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CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
52,
Lime Street,
London,
EC3M 7AF
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 4
- Company No: 05203226
Buy report
CHAUCER CORPORATE CAPITAL (NO. 3) 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. 3) LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 August 2004
66290 Other activities auxiliary to insurance and pension funding - Other activities auxiliary to insurance and pension funding
Available to 13 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 David Clifford Bendle | Director | ||
| Mr Robert John Callan | Director | ||
| Mr Richard Nicholas Barnett | Company Secretary | ||
| Mr Daniel John Willis | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deposit Trust Deed (Gen) (10) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| 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. 2) 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 | OUTSTANDING | ||
| Lloyd?s Security & Trust Deed (Covenantor) (Interavailable ? Corporate Member Version) (Gen) (10) (The Trust Deed) Madebetween The Company, Chaucer Corporate Capital (No. 2) Limited (The Ceasing Member), Chaucer Holdings PLC (The Covenantor) 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 & Trust Deed (Interavailable ? Corporate Member Version) (Letter Of Credit And Guarantee) (Gen) (10) (The Trust Deed) Made Between The Company, Chaucer Corporate Capital (No. 2) 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 | 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 | ||
| Deposit Trust Deed | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| Lloyd's Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession | The Trustee (Being As At The Date Hereof, Us Bank Of Louisville Kentucky), Lloyd's All Policyho | SATISFIED | ||
| Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Amended And As Supplemented From Time To Time And Assupplemented By A Deed Of Accession) Made On 1st January 2007 And | The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholders And Thirdp | SATISFIED | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Dated 7th September 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession) | The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies | SATISFIED | ||
| Lloyd's Canadian Margin Fund Trust Deed("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | SATISFIED | ||
| Charge Dated 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 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 11th January 2005 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2005 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Charge Dated 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | SATISFIED | ||
| Lloyd's Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 1 January 2005 And | The Trustee (Being As At The Date Hereof, Us Bank Of Louisville, Kentucky), Lloyd's,the Kentuck | SATISFIED | ||
| A Charge Dated 15th 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(Asfurth | SATISFIED | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 3 January 2002) And | The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, All Ceding Insurers And Cer | SATISFIED | ||
| Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed ("the Trust Deed") | Lloyd's | SATISFIED | ||
| 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 | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | 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 | ||
| Membership Agreement 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 | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's The Trustee | 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 In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting 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 American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31july 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) | D The Society Of Lloyds ("lloyds") , The American Trustee, All Policy Holders To Whom The Company Is At Any Time Liable In Respectof | 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 21 December 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 Canadian Trust Deed "the Trust Deed" Dated 25 May 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 28 December 2000 And 28 February 2001) | Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Orbecome | OUTSTANDING | ||
| 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,747,117.00 | £33,171,712.00 | £52,226,825.00 | £61,643,889.00 | £117,940,622.00 |
| Net Worth | £35,766,838.00 | £79,681,146.00 | £74,570,639.00 | £97,404,963.00 | £84,557,807.00 |
| Total Current Liabilities | £465,109,223.00 | £456,806,347.00 | £572,435,616.00 | £548,484,134.00 | £520,885,956.00 |
| Total Current Assets | £716,030,036.00 | £764,807,664.00 | £961,844,991.00 | £1,000,485,391.00 | £1,164,277,411.00 |