Back to search

Chaucer Holdings Limited

02847982

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

52 LIME STREET, LONDON, EC3M 7AF
Incorporated 25/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209
Activities of other holding companies
65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr James Wright

director · Since 30/06/2023

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Richard Thomas Milner

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Hang Yin

director · Since 01/04/2025

GROUP NON-EXECUTIVE DIRECTOR

CHINESE · CHINA · Age 52

Also on 5 other boards

Mr Phillip John Hamer

secretary · Since 01/05/2025

Persons with Significant Control

China Re International Holdings Limited

75–100% shares

52, Lime Street, London, EC3M 7AF

Reg: 07606589 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/10/2023Registered 30/10/2023
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 27/10/2023Registered 30/10/2023
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE

Created 27/10/2022Registered 28/10/2022Satisfied 02/11/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/10/2022Registered 28/10/2022Satisfied 02/11/2023
Charge
outstanding

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 27/10/2022Registered 28/10/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE

Created 04/12/2020Registered 08/12/2020Satisfied 31/10/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 31/10/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 31/10/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 01/02/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 20/12/2018Satisfied 28/10/2020
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/10/2015Registered 20/10/2015Satisfied 30/01/2019
Charge
satisfied

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/10/2014Registered 31/10/2014Satisfied 06/10/2015
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/11/2013Registered 23/11/2013Satisfied 21/11/2018
charge
satisfied

THE SOCIETY

Created 01/12/2011Registered 09/12/2011Satisfied 06/10/2015
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/12/2011Registered 09/12/2011Satisfied 06/10/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/11/2011Registered 03/12/2011Satisfied 06/10/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGEN

Created 29/11/2010Registered 08/12/2010Satisfied 14/12/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2010Registered 08/12/2010Satisfied 14/12/2011
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 21/06/2010Registered 23/06/2010Satisfied 07/10/2015
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 21/06/2010Registered 23/06/2010Satisfied 07/10/2015
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 21/06/2010Registered 23/06/2010Satisfied 07/10/2015
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 21/06/2010Registered 23/06/2010Satisfied 06/01/2012
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010Satisfied 07/10/2015
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010Satisfied 02/10/2012
charge
satisfied

LLOYD’S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 31/12/2008Registered 06/01/2009Satisfied 07/10/2015
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES (AS FURTHER D

Created 03/12/2008Registered 04/12/2008Satisfied 07/10/2015
charge
satisfied

LLOYD’S

Created 03/12/2008Registered 04/12/2008Satisfied 06/10/2015
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 12/02/2008Registered 15/02/2008Satisfied 06/10/2015
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 12/02/2008Registered 15/02/2008Satisfied 19/12/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/05/2007Registered 01/06/2007Satisfied 30/11/2010
charge
satisfied

LLOYD'S

Created 07/12/2006Registered 13/12/2006Satisfied 07/10/2015
charge
satisfied

LLOYD'S

Created 07/12/2006Registered 13/12/2006Satisfied 06/10/2015
charge
satisfied

LLOYD'S

Created 31/12/2005Registered 06/01/2006Satisfied 06/01/2012
charge
satisfied

THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 21/08/2003Registered 27/08/2003Satisfied 06/10/2015
charge
satisfied

THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 31/12/2002Registered 15/01/2003Satisfied 06/10/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2002Registered 28/11/2002Satisfied 30/11/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2002Registered 27/11/2002Satisfied 30/11/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2002Registered 27/11/2002Satisfied 30/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2002Registered 09/08/2002Satisfied 12/12/2002
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY)

Created 30/10/2000Registered 15/11/2000Satisfied 06/10/2015
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 15/12/2006
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY)

Created 01/01/1999Registered 15/01/1999Satisfied 06/10/2015
charge
satisfied

LLOYD'S

Created 31/12/1993Registered 17/01/1994Satisfied 15/12/2006
charge
satisfied

LLOYD'S

Created 31/12/1993Registered 17/01/1994Satisfied 15/12/2006
charge
satisfied

LLOYD'S

Created 31/12/1993Registered 17/01/1994Satisfied 15/12/2006
charge
satisfied

THE SOCIETY OF LLOYD'S

Created 31/12/1993Registered 17/01/1994Satisfied 06/10/2015
charge
satisfied

LLOYD'S

Created 31/12/1993Registered 17/01/1994Satisfied 15/12/2006
charge
satisfied

LLOYD'S

Created 31/12/1993Registered 17/01/1994Satisfied 07/10/2015