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CHAUCER HOLDINGS LIMITED
52,
Lime Street,
London,
EC3M 7AF
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 4
- Company No: 02847982
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CHAUCER HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHAUCER HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 August 1993
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 14 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Wright | Director | ||
| Dr Huiqiang Zuo | Director | ||
| Mr Robert John Callan | Director | ||
| Mr Richard Nicholas Barnett | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
45
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Trustee | OUTSTANDING | |||
| National Australia Bank Limited As Security Trustee | OUTSTANDING | |||
| Industrial And Commercial Bank Of China Limited, London Branch As Security Trustee | OUTSTANDING | |||
| National Australia Bank Limited As Security Trustee | SATISFIED | |||
| Barclays Bank PLC As Security Trustee | SATISFIED | |||
| Ing Bank N.v., London Branch As Security Trustee | SATISFIED | |||
| Ing Bank N.v., London Branch As Security Trustee | SATISFIED | |||
| Ing Bank N.v., London Branch As Security Trustee | SATISFIED | |||
| Ing Bank N.v., London Branch As Security Trustee | SATISFIED | |||
| Lloyds Bank PLC As Security Trustee | SATISFIED | |||
| Lloyds Bank PLC As Security Trustee | SATISFIED | |||
| Certain Other Persons , The Bodies , The Beneficiaries , Lloyds | SATISFIED | |||
| Lloyds Bank PLC As Security Trustee | SATISFIED | |||
| A Deed Of Further Charge | The Society | SATISFIED | ||
| Lloyd?s Security & Trust Deed (Covenantor) (Interavailable ? Corporate Member Version) (Gen) (10) (The Trust Deed) Madebetween The Company, Chaucer Corporate Capital (No. 3) Limited (The Continuing Member), Chaucer Corporate Capital (No. 2) Limited (The Ceasing Member) And The Society Incorporated By Lloyd?s Act 1871by The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Charge Over Account | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Over Account | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC As Security Trustee For Itself And The Other Secured Parties (Security Agen | SATISFIED | ||
| Lloyd?s Security And Trust Deed (Covenantor) (Interavailable ? Corporate Memberversion) (Gen) (10) (The Trust Deed) Made Between The Company, Chaucer Corporate Capital (No 2) Limited (The Continuingmember), Chaucer Dedicated Limited (Theceasing Member) And The Society Incorporated By Lloyd?s Act 1871 By The Name Oflloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Lloyd?s Security And Trust Deed (Covenantor) (Interavailable ? Corporate Memberversion) (Gen) (10) (The Trust Deed) Made Between The Company, Chaucer Corporate Capital (No 2) Limited (The Continuingmember), Chaucer Corporate Capital Limited (The Ceasing Member) And The Societyincorporated By Lloyd?s Act 1871 By Thename Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Lloyd?s Security And Trust Deed (Covenantor) (Interavailable ? Corporate Memberversion) (Gen) (10) (The Trust Deed) Made Between The Company, Chaucer Corporate Capital (No 2) Limited (The Continuingmember), Alit (No 1) Limited (The Ceasing Member) And The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Lloyd?s Security And Trust Deed (Covenantor) (Interavailable ? Corporate Memberversion) (Gen) (10) (The Trust Deed) Made Between The Company, Chaucer Corporate Capital (No 2) Limited (The Continuingmember), Chaucer Corporate Capital (No 3) Limited (The Ceasing Member) And The Society Incorporated By Lloyd?s Act 1871by The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Security And Trust Deed (Covenantor) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Security And Trust Deed (Covenantor) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant)(The ?trust Deed?) | Lloyd?s, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | SATISFIED | ||
| Lloyds Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The Trust Deed) | The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s, The Trustees (As Further D | SATISFIED | ||
| Deed Of Further Charge | Lloyd?s | SATISFIED | ||
| A Deed Of Further Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Floating Charge | Lloyd's | SATISFIED | ||
| Deed Of Further Charge | Lloyd's | SATISFIED | ||
| Deed Of Further Charge | Lloyd's | SATISFIED | ||
| Deed Of Further Charge | The Society Incorporated By The Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Deed Of Further Charge | The Society Incorporated By The Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Fixed And Floating Charge As Amended Bya Deed Of Further Charge Dated 1 Januray 1999, A Deed Of Partial Release Dated 20 June 2000 And A Further Deed Of Release Dated 20 June 2000 And As Further Amended By A Deed Of Amendment | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | SATISFIED | ||
| Deed Of Further Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) | SATISFIED | ||
| Security And Trust Deed | Lloyd's | SATISFIED | ||
| Security Trust Deed | Lloyd's | SATISFIED | ||
| Security And Trust Deed | Lloyd's | SATISFIED | ||
| Security Trust Deed | Lloyd's | SATISFIED | ||
| Security Trust Deed | Lloyd's | SATISFIED | ||
| Fixed And Floating Charge | The Society Of Lloyd's | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,617,499.00 | £14,569,255.00 | £3,274,839.00 | £2,525,918.00 | £8,761,388.00 |
| Net Worth | £245,600,848.00 | £239,376,188.00 | £218,031,522.00 | £205,990,418.00 | £225,379,359.00 |
| Total Current Liabilities | £15,002,356.00 | £3,170,250.00 | £15,511,414.00 | £28,627,866.00 | £2,021,677.00 |
| Total Current Assets | £20,793,276.00 | £25,497,294.00 | £78,964,172.00 | £83,948,319.00 | £70,482,249.00 |