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CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

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


CHAUCER CORPORATE CAPITAL (NO. 2) 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 CORPORATE CAPITAL (NO. 2) LIMITED

Private limited with Share Capital

Non trading

06 September 1995

66290 Other activities auxiliary to insurance and pension funding - The company was dormant during y/e 31.12.16.

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 DANIEL JOHN WILLIS Director -
MR RICHARD NICHOLAS BARNETT Company Secretary -
MR DAVID STEPHEN SAKER Director -
MR ROBERT JOHN CALLAN Director -
Miss Katherine Shallcross Company Secretary
Mr David Charles Turner Company Secretary
Mr Sanford Kimmel Director
Mr John Scott Moffatt Company Secretary
Mr Clive James Philp Company Secretary
Mr Kenneth Douglas Curtis Director
Mr Philip Arthur Victor Selim Osman Company Secretary
Mr Richard Edwin John Jeffreys Director
Mr Richard Edwin John Jeffreys Company Secretary
Mr Adrian Goodenough Company Secretary
Mr Martin John Williams Director
Mr Steven Mark Smith Director
Mr Mauricio Clemente Carrillo-Morales Director
Mr Edward Nelson Noble Director
Mr Bernard Kelly Director
Mr Michael Bleisnick Director
Mr Ewen Hamilton Gilmour Director
Mr Gerald Lee Radke Director
GOODWILLE LIMITED Company Secretary
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

17

Total Satisfied

52

Type Created Registered Persons Entitled Status
A Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed (The "trustdeed") Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
A Charge Dated 24th June 1999 In The Terms Of The Lloyd's Kentucky Joint Asset Trust Deed (The"trust Deed") Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented Bya Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") Royal Trust Corporation Of Canada (The Trustee); SATISFIED
A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
A Charge Dated 29th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Amendment And Restatement Lloyd\s American Instrument 1995 (General Business For Corporate Members)("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001,1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge Dated 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined; SATISFIED
Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 2nd January 2003 (As Amended And Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined; SATISFIED
Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 2nd January 2003 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2007 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2007 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2007 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2007 Itself Constituted By An Instrument Dated 1st January 2005 (As Amended And Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined; SATISFIED
Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2007 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 1st January 2005 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2007 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 1st January 2005 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") Lloyd's The Trustee; SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyds; SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's; SATISFIED
Charge Dated 7th February 1997 In The Terms Of Lloyd's Kentucky Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 23rd February 1996 As Amended And Supplemented Fromtime To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters,all Policy Holders And Cer; SATISFIED
Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 As Amended And Supplemented From Time To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, All Ceding Insurers And Certain Other Persons Or Bodies(As Further Define; SATISFIED
Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed(The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 As Amended And Supplemented From Time To Time Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons Or; SATISFIED
Charge (In The Terms Of The Amendment And Restatement Lloyd\s American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended 21 Dec 1995, 25 Apr 1996 And Further Amended On 3 Sept 1996) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 1995, 25 April 1996, 3 September 1996 , 7 January 1998 And As Furtheramended On 28 December 2000) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 1995, 25 April 1996, 3 September 1996 And As Further Amended On 1 January 1999) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Instrument 1995 (General Business Of Corporate Members)("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21december 1995, 25 April 1996, 3 September 1996 And As Further Amended On 7 January 1998) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 1 January 1999 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395); SATISFIED
Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7 January 1998 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395); SATISFIED
Charge In The Terms Of The Lloyd\s Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Singapore Policies) Instrument 2002(General Business Of Allunderwriting Members) (The Singapore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28december 2000) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge In The Terms Of The Lloyd's Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details); SATISFIED
Debenture Lloyds Tsb Bank PLC OUTSTANDING
Deposit Trust Deed Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On SATISFIED
Deposit Trust Deed (Third Party Deposit)(The "trust Deed") Lloyds's (The "society"), The Trustees And The Beneficiaries And The Premiums Trusteesand The O; SATISFIED
Lloyd's American Trust Deed (The " Trust Deed") The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The; SATISFIED
Lloyd's Deposit Trust Deed (Interavailable - Short Form) (The Trust Deed) Lloyd's; SATISFIED
Lloyd's Premiums Trust Deed (The "trustdeed") Lloyd's, The Trustees, The Trustee Or Trustees Of An Overseas Fund And The Other Personsor Bodi OUTSTANDING
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd’s Security And Trust Deed (Covenantor) (Interavailable – Corporate Memberversion) (Gen) (10) (The Trust Deed) Made Between The Company, Alit (No 1) Limited (The Ceasing Member), Chaucer Holdings PLC (The Covenantor) 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 Limited (The Ceasing Member), Chaucer Holdings PLC (The Covenantor) 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 3) Limited (The Ceasingmember), Chaucer Holdings PLC (The Covenantor) 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 Dedicated Limited (The Ceasing Member), Chaucer Holdings PLC (The Covenantor) 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
Lloyds Security And Trust Deed (Interavailable – Corporate Member Version) (Letter Of Credit And Guarantee) (The Trust Deed) Made Between The Company, Chaucer Dedicated 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 (Interavailable - Short Form) (Letter Of Credit) (The Trust Deed) Lloyd's; SATISFIED
Lloyd's Security And Trust Deed (Interavailable - Short Form) (Letter Of Credit) (The Trust Deed) Lloyd's; SATISFIED
Lloyds Security And Trust Deed (Interavailable - Short Form) (Letter Of Credit)(The Trust Deed) Made Between The Company, Alit (No1) Limited (The Ceasing Member) And The Society Incorporated By Lloyd’s Act 1871 By The Name Of Lloyd’s (Thesociety) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On; SATISFIED
Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The Trust Deed) Lloyd's; SATISFIED
Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The Trust Deed) Lloyd's; 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 And Trust Deed (Letterof Credit And Bank Guarantee) (The "trust Deed") The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395); 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 Holdings PLC (The Covenantor) 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 & Trust Deed (Interavailable – Corporate Member Version) (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) Made Between The Company, Chaucer Corporate Capital (No. 3) Limited (The Continuing 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 & Trust Deed (Interavailable – Corporate Member Version) (Letter Of Credit And Guarantee) (The Trust Deed) Made Between The Company, Chaucer Corporate Capital (No. 3) Limited (The Continuing 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
Membership Agreement Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s ("the Society") And The Company ("the Agreement") Lloyd`s OUTSTANDING
Membership Agreement Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s ("the Society") And The Company ("the Agreement") Lloyd's OUTSTANDING
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 (Letter Of Credit And Bank Guarantee) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On; SATISFIED
Security And Trust Deed (Letter Of Credit And Bank Guarantee) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define SATISFIED
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The “trust Deed”) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define; 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
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £39,609,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £16,744,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £56,353,000.00 £0.00 £0.00 £0.00 £0.00
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