CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203226. The accounts status is FULL and accounts are next due on 30/09/2024.

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - LONDON

This company is listed in the following categories:
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:
PEMBROKE 4000 LIMITED (until 10/09/2008)
QUANTA 4000 LIMITED (until 21/02/2008)
QUANTA AT LLOYD'S LIMITED (until 30/09/2004)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

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
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
DAVID CLIFFORD BENDLE Apr 1964 British Director 2021-12-01 CURRENT
JAMES JOSEPH RITCHIE Sep 1954 American Director 2006-09-27 UNTIL 2008-02-14 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-08-19 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 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 2008-02-14 UNTIL 2008-09-11 RESIGNED
ROBERT LIPPINCOTT III Feb 1947 Usa Director 2005-11-22 UNTIL 2006-09-14 RESIGNED
MARTIN JOHN WILLIAMS Feb 1957 British Director 2008-02-14 UNTIL 2012-09-26 RESIGNED
MR MARK HANDLEY WHEELER Jun 1965 British Director 2004-08-19 UNTIL 2008-02-14 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
TOBEY RUSS Jun 1958 American Director 2004-08-19 UNTIL 2005-11-21 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-08-19 RESIGNED
MICHAEL MURPHY Jan 1951 American Director 2004-08-19 UNTIL 2006-07-25 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 2008-02-14 UNTIL 2009-12-31 RESIGNED
MR PETER DURWOOD JOHNSON Feb 1948 American Director 2007-01-22 UNTIL 2008-02-14 RESIGNED
RICHARD HARRIS Mar 1956 British Director 2004-08-19 UNTIL 2008-02-14 RESIGNED
JONATHAN JAMES ROYSTON DODD May 1969 British Director 2006-08-18 UNTIL 2008-02-14 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2008-02-14 UNTIL 2013-03-31 RESIGNED
MR MAURICIO CLEMENTE CARRILLO-MORALES Nov 1970 Ecuadorean Director 2010-01-28 UNTIL 2016-02-12 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-08-11 UNTIL 2008-02-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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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
CHAUCER DEDICATED LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
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
UNITED PROPERTIES (EUROPE) LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

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