CHAUCER DEDICATED LIMITED - LONDON


Company Profile Company Filings

Overview

CHAUCER DEDICATED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER DEDICATED LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115112. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHAUCER DEDICATED LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
MR STEVEN MARK SMITH Nov 1971 British Director 2013-04-18 UNTIL 2015-02-06 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1995-10-18 UNTIL 1995-10-26 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 1995-10-26 UNTIL 1996-11-22 RESIGNED
IAIN FRASER CAMPBELL British Secretary 1999-12-08 UNTIL 2000-04-30 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Secretary 1998-03-31 UNTIL 1999-12-08 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 RESIGNED
MARK JEPHCOTT Feb 1957 British Secretary 1995-10-26 UNTIL 1996-11-22 RESIGNED
CLIVE JAMES PHILP British Secretary 2008-09-11 UNTIL 2009-08-14 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2000-11-30 UNTIL 2006-03-01 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
DAVID JOHN ARTHUR TRACE Jul 1945 British Secretary 2000-05-01 UNTIL 2000-11-30 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-03-01 UNTIL 2008-09-11 RESIGNED
MICHAEL ANDREW LE GEYT Apr 1968 Secretary 1996-11-22 UNTIL 1998-03-31 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1995-10-18 UNTIL 1995-10-26 RESIGNED
MR ROBERT ARTHUR STUCHBERY Jan 1957 British Director 2000-05-15 UNTIL 2012-08-21 RESIGNED
MR JAMES ROBERT SIMPSON Jul 1955 British Director 1996-11-22 UNTIL 1997-12-16 RESIGNED
MR DAVID STEPHEN SAKER Oct 1977 British Director 2013-04-18 UNTIL 2021-12-01 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 1995-10-26 UNTIL 1999-12-08 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 2004-12-22 UNTIL 2007-05-25 RESIGNED
MALCOLM SEAFORTH MACKENZIE Jul 1947 British Director 1997-06-26 UNTIL 2000-03-31 RESIGNED
GABRIEL RICHARD KELLY Aug 1959 Irish Director 1998-12-03 UNTIL 2001-09-11 RESIGNED
GLEN CAMPBELL Aug 1966 British Canadian Director 2002-06-10 UNTIL 2003-07-31 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 1999-12-23 UNTIL 2009-12-31 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2004-12-22 UNTIL 2013-03-31 RESIGNED
JOHN FREDERICK CARTWRIGHT Jan 1957 Canadian Director 1997-12-18 UNTIL 1998-12-03 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 1997-11-28 UNTIL 2002-06-10 RESIGNED
MR MAURICIO CLEMENTE CARRILLO-MORALES Nov 1970 Ecuadorean Director 2010-01-28 UNTIL 2016-02-12 RESIGNED
MR EAMON STANLEY BROWN Jun 1956 British Director 2002-06-10 UNTIL 2004-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch 1997 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUCER SYNDICATES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHAUCER SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 5) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 4) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CH 1997 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN UNDERWRITING ADVISERS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALIT UNDERWRITING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER CONSORTIUM UNDERWRITING LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
INSURANCE4CARGOSERVICES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNITED PROPERTIES (EUROPE) LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

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