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CHAUCER HOLDINGS LIMITED

UK Flag Plantation Place, 30 Fenchurch Street, London, EC3M 3AD


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. - An intermediate holding company and provider of capital for a group of speacialist insurance and reinsurance underwriting companies. T/O = Other operating income.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR RICHARD NICHOLAS BARNETT Company Secretary -
MR ROBERT JOHN CALLAN Director -
MR JOHN FOWLE Director -
DR HUIQIANG ZUO Director -
Mr David Charles Turner Company Secretary
Mr Iain Fraser Campbell Company Secretary
Mr John Alexandre Parton Director
Mr Bruce Philip Bartell Director
Mr Christopher David Forbes Director
Mr Raymond Michael Brick Director
Mr Mark Carmichael Graham Director
Mr Robert George Company Secretary
Mr Malcolm Seaforth MacKenzie Director
Mr Johan Garth Slabbert Director
Mr Robert Arthur Stuchbery Director
Mr Richard Thomas Scholes Director
Mr Richard Peter Sparrow Director
Mr Ewen Hamilton Gilmour Director
Mr Peter Robert Nutting Director
Mr Adrian Goodenough Company Secretary
Mr David Stanley Mead Director
Mr John Emmanuel Ginarlis Director
Mr Kenneth Douglas Curtis Director
Mr David Bruce Greenfield Director
Mr Gregory Mark Wood Director
Mr Philip Arthur Victor Selim Osman Company Secretary
ABERDEEN ASSET MANAGEMENT PLC Company Secretary
Mr Robert Victor Deutsch Director
Mr David John Arthur Trace Company Secretary
Mr Hugh Hudson Hayward Director
Mr Christopher David Fishwick Director
Mr Andrew Scott Robinson Director
Mr Edward Nelson Noble Company Secretary
Mr Edward Nelson Noble Director
Mr James Edwin Tait Director
Mr Christopher Macdonald Stooke Director
Mr Martin James Gilbert Director
Mr Peter Francis Gray Director
Miss Katherine Shallcross Company Secretary
Mr Hugh Hudson Hayward Director
Mr Jeffrey Mark Farber Director
INSTANT COMPANIES LIMITED Director
Mr Jeffrey Mark Farber Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

37

Type Created Registered Persons Entitled Status
Lloyds Bank PLC As Security Trustee; SATISFIED
Certain Other Persons;the Bodies;the Beneficiaries;lloyds; SATISFIED
Lloyds Bank PLC As Security Trustee; OUTSTANDING
Lloyds Bank PLC As Security Trustee; OUTSTANDING
A Deed Of Further Charge The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's; SATISFIED
A Deed Of Further Charge The Society; 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
Debenture Deed Lloyds Tsb Bank PLC SATISFIED
Deed Of Further Charge The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society); 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
Deed Of Further Charge Lloyd's SATISFIED
Deed Of Further Charge Lloyd's; SATISFIED
Deed Of Further Charge Lloyd’s; SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Fixed And Floating Charge The Society Of Lloyd's; 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
Floating Charge Lloyd's; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland 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 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), 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
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
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
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
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Security And Trust Deed Lloyd's SATISFIED
Security And Trust Deed Lloyd's; 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") The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) 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
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
Security Trust Deed Lloyd's SATISFIED
Security Trust Deed Lloyd's SATISFIED
Security Trust Deed Lloyd's SATISFIED
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Key Financials

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Accounts
Cash £21,444,000.00 £23,921,000.00 £11,359,000.00 £3,097,000.00 £9,613,000.00
Net Worth £257,361,000.00 £273,886,000.00 £241,052,000.00 £227,561,000.00 £245,489,000.00
Total Current Liabilities £6,091,000.00 £3,966,000.00 £5,899,000.00 £3,984,000.00 £14,995,000.00
Total Current Assets £43,012,000.00 £63,607,000.00 £42,036,000.00 £6,756,000.00 £20,784,000.00
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