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CHAUCER DEDICATED LIMITED

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


CHAUCER DEDICATED 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 DEDICATED LIMITED

Private limited with Share Capital

Non trading

18 October 1995

65120 Non-life insurance - The company was dormant during y/e 31.12.17.

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 ROBERT JOHN CALLAN Director -
MR RICHARD NICHOLAS BARNETT Company Secretary -
MR DANIEL JOHN WILLIS Director -
MR DAVID STEPHEN SAKER Director -
Mr David Charles Turner Company Secretary
Mr Iain Fraser Campbell Company Secretary
Mr Glen Campbell Director
Mr Clive James Philp Company Secretary
Mr James Robert Simpson Director
ALPHA DIRECT LIMITED Director
Mr Roderic William Ricardo Grande Director
Mr Malcolm Seaforth MacKenzie Director
ALPHA SECRETARIAL LIMITED Company Secretary
Mr Steven Mark Smith Director
Mr Robert Arthur Stuchbery Director
Mr Mauricio Clemente Carrillo-Morales Director
Mr Ewen Hamilton Gilmour Company Secretary
Mr Ewen Hamilton Gilmour Director
Mr John Frederick Cartwright Director
Mr Eamon Stanley Brown Director
Mr Kenneth Douglas Curtis Director
Mr Philip Arthur Victor Selim Osman Company Secretary
Ms Gabriel Richard Kelly Director
Mr Mark Jephcott Company Secretary
Mr Michael Andrew Le Geyt Company Secretary
Mr Adrian Goodenough Company Secretary
Mr David John Arthur Trace Company Secretary
Mr Timothy Joseph Carroll Director
Mr Edward Nelson Noble Director
Miss Katherine Shallcross Company Secretary
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Mortgages and Charges

Total Outstanding

36

Total Satisfied

27

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 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 OUTSTANDING
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 OUTSTANDING
A Charge In The Terms Of The Lloyd\s American Instrument 1995 (General Businessfor Corporate Members) (The American Instrument) Itself Constituted By An Instrument Dated 31 July 1995 The Managing Agent's Dollar Trustees,any Other Trustee Of The Dollar Trust Fund,the Trustee Oft OUTSTANDING
A Charge In The Terms Of The Lloyd's American Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 31 July 1995 The American Trustee,all Policyholders (As Defined),lloyd's,the Premium Trustees And The Otherp; SATISFIED
A Charge In The Terms Of The Lloyd\s Canadian Trust Deed (The Trust Deed) Itself Constituted By An Instrument Dated 26 September 1995 Royal Trust Corporation Of Canada,lloyd's And The Other Parties As Defined OUTSTANDING
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 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 Dated07/09/95 (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 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 2004 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2004 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 2004 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2004 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 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge Dated 1st January 2004 In The Terms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
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") Lloyd's; SATISFIED
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's; SATISFIED
Charge In The Terms Of Lloyd's Kentuckyjoint Asset Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters, All Policy Holdersand Cer; SATISFIED
Charge In The Terms Of The Amendment And Restatement Lloyd\s American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 7th September 1995, Assupplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, All Ceding Insurers And Certain Other Persons Or Bodies(As Further Define OUTSTANDING
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 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 On 21 December 1995 Andfurther Amended On 25 April 1996) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge In The Terms Of The Amendment And Restatement Lloyd\s Surplus Or Excess Lines Insurance Jointasset Trust Deed(The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995, Assupplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants And Certain Other Personsor 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 21 December 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); SATISFIED
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 Instrument 1995 (General Business Of Corporate Members)(The "american Instrument") Itself Constituted By An Instrument Dated 31st July 1995 As Amended By Adeed Of Amendment And Direction Dated 21st December 1995 The Managing Agent's Dollar Trustee, The Other Trustees As Defined, Lloyd's, The Council, There OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument 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) OUTSTANDING
Charge In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 21st December 1995 The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined; SATISFIED
Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 3 September 1996 Amending And Restating The Lloyd's American Trust Deed Originallyadopted 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 Allunderwriting 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 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) OUTSTANDING
Charge In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 23rd February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt; SATISFIED
Charge In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995assupplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995assupplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995assupplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995assupplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") Effective From 1st January 1996 Itself Constitutedby An Instrument Dated 7 September 1995assupplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge In The Terms Of The Lloyd\s United States Situs Surplus Lines Trust Deed(The "trust Deed") Effective From 1st January 1996 Itself Constituted By An Instrument Dated 7th September 1995 As Supplemented By A Deed Of Accession Dated 29th February 1996 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Deed Of Variation: Membership Agreement(Corporate Member) Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s ("the Society") And The Company ("the Agreement") The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Formm OUTSTANDING
Deposit Trust Deed Lloyd's 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 Onesavings Bank PLC; OUTSTANDING
Lloyd's Premiums Trust Deed As Amended And Varied By A Deed Of Variation The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Lloyd\s Premiums Trust Deed (General Business) As Varied And Amended By A Deed Of Variation Made 3rdfebruary 1999 By The Council Of Lloyd\s. 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, Chaucer Corporate Capital (No 2) Limited (The Continuingmember), 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 Corporate Capital (No 2) 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
Lloyd's Security And Trust Deed (Interavailable - Short Form) (Parent Company Covenant) (The Trust Deed) Lloyd's; SATISFIED
Memership Agreement Lloyd's OUTSTANDING
Memorandum Of Deposit And Charge And Escrow Agreement Pool Reinsurance Company Limited OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) Lloyd's; SATISFIED
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (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 (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia; SATISFIED
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia; 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 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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