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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 53

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
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
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 20/05/2010Registered 08/06/2010
charge
outstanding

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

Created 24/03/2009Registered 07/04/2009
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

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

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