Chaucer Holdings Limited
02847982
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 30/06/2023
CHIEF RISK OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 10 other boards
director · Since 01/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 01/04/2025
GROUP NON-EXECUTIVE DIRECTOR
CHINESE · CHINA · Age 52
Also on 5 other boards
secretary · Since 01/05/2025
Persons with Significant Control
China Re International Holdings Limited
52, Lime Street, London, EC3M 7AF
Reg: 07606589 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE
ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE
ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE
ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE
ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE