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Chaucer Corporate Capital (No. 3) Limited

05203226

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

52 LIME STREET, LONDON, EC3M 7AF
Incorporated 11/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Daniel John Willis

director · Since 21/08/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mrs Sonja Patricia Carnall

director · Since 13/09/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr James Wright

director · Since 13/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Phillip John Hamer

secretary · Since 01/05/2025

Persons with Significant Control

Chaucer Holdings Limited

75–100% shares
75–100% votes
Appoint directors

52, Lime Street, London, EC3M 7AF

Reg: 2847982 · Companies House (Gb) · Limited

Notified 06/04/2016

Charges12 outstanding

charge
outstanding

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

Created 04/07/2012Registered 11/07/2012
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
outstanding

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

Created 01/12/2011Registered 09/12/2011
charge
outstanding

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

Created 02/12/2011Registered 09/12/2011
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 06/01/2012
charge
outstanding

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

Created 20/05/2010Registered 08/06/2010
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 26/01/2018
charge
outstanding

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

Created 24/03/2009Registered 07/04/2009
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 26/01/2018
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

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2007Registered 19/01/2007Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE KENTUCKY), LLOYD'S ALL POLICYHO

Created 01/01/2007Registered 19/01/2007Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS AND THIRDP

Created 01/01/2007Registered 19/01/2007Satisfied 26/01/2018
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 02/06/2005Registered 06/06/2005Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(ASFURTH

Created 01/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE, KENTUCKY), LLOYD'S,THE KENTUCK

Created 01/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
satisfied

LLOYD'S

Created 01/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
satisfied

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CER

Created 01/01/2005Registered 20/01/2005Satisfied 26/01/2018
charge
outstanding

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

Created 23/12/2004Registered 31/12/2004
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 10/12/2004Registered 16/12/2004
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 10/12/2004Registered 16/12/2004
charge
satisfied

LLOYD'S THE TRUSTEE

Created 10/12/2004Registered 16/12/2004Satisfied 26/01/2018
charge
satisfied

LLOYD'S THE TRUSTEE

Created 10/12/2004Registered 16/12/2004Satisfied 26/01/2018
charge
outstanding

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

Created 10/12/2004Registered 16/12/2004
charge
satisfied

D THE SOCIETY OF LLOYDS ("LLOYDS") · THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF

Created 10/12/2004Registered 16/12/2004Satisfied 26/01/2018
charge
outstanding

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

Created 10/12/2004Registered 16/12/2004
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 10/12/2004Registered 16/12/2004
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 10/12/2004Registered 16/12/2004