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Nom

Chaucer Holdings Limited
Adresse
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02847982 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB China Re International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07606589 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 12/02/2016 Role: Secretary
    Callan, Robert John London, United Kingdom Status: Active Notified: 20/05/2016 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wright, James London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1981 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Zuo, Huiqiang London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 02/1965 Occupation: Reinsurer Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Forbes, Christopher David Newlands Corner Shere Road, Guildford Status: Ceased Notified: 19/09/2001 Ceased: 30/06/2009 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Gilbert, Martin James Aberdeen Status: Ceased Notified: 27/10/1993 Ceased: 01/07/2011 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Alit Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02859435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaucer Capital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03296103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaucer Corporate Capital (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03099078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaucer Corporate Capital (NO. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05203226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaucer Corporate Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03102280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaucer Insurance Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 09339760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •