CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03099078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03099078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PXRE LIMITED (until 01/12/2005)
PXRE LIMITED (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-02-12 | CURRENT |
MR DANIEL JOHN WILLIS | Jul 1973 | British | Director | 2012-08-21 | CURRENT |
DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2021-12-01 | CURRENT |
GERALD LEE RADKE | Aug 1944 | American | Director | 1995-10-12 UNTIL 2005-11-29 | RESIGNED |
ADRIAN GOODENOUGH | Secretary | 2009-08-14 UNTIL 2014-04-01 | RESIGNED | ||
RICHARD EDWIN JOHN JEFFREYS | Nov 1964 | British | Secretary | 1998-08-01 UNTIL 2005-11-29 | RESIGNED |
JOHN SCOTT MOFFATT | Feb 1963 | British | Secretary | 1997-04-16 UNTIL 1998-08-01 | RESIGNED |
PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2005-11-29 UNTIL 2006-03-01 | RESIGNED | |
CLIVE JAMES PHILP | British | Secretary | 2008-09-11 UNTIL 2009-08-14 | RESIGNED | |
MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2008-09-11 | RESIGNED | |
RICHARD EDWIN JOHN JEFFREYS | Nov 1964 | British | Director | 1998-08-01 UNTIL 2005-11-29 | RESIGNED |
MARTIN JOHN WILLIAMS | Feb 1957 | British | Director | 2005-11-29 UNTIL 2012-09-26 | RESIGNED |
MR STEVEN MARK SMITH | Nov 1971 | British | Director | 2013-04-18 UNTIL 2015-02-06 | RESIGNED |
MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2013-04-18 UNTIL 2021-12-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-06 UNTIL 1995-10-12 | RESIGNED | ||
EDWARD NELSON NOBLE | Jan 1948 | British | Director | 2005-11-29 UNTIL 2007-05-25 | RESIGNED |
SANFORD KIMMEL | Dec 1952 | American | Director | 1995-10-12 UNTIL 2000-02-02 | RESIGNED |
MR BERNARD KELLY | Apr 1930 | British | Director | 1995-10-12 UNTIL 1997-04-16 | RESIGNED |
MICHAEL BLEISNICK | Jan 1952 | American | Director | 1997-04-16 UNTIL 2004-02-23 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 2005-11-29 UNTIL 2009-12-31 | RESIGNED |
MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2005-11-29 UNTIL 2013-03-31 | RESIGNED |
MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2010-01-28 UNTIL 2015-12-22 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | 1995-10-12 UNTIL 1997-06-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-06 UNTIL 1995-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaucer Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |