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Nom	Chaucer Corporate Capital (NO. 3) Limited
Adresse	52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05203226 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Pembroke 4000 Limited Quanta 4000 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Chaucer Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02847982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 12/02/2016 Role: Secretary

Carnall, Sonja Patricia London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Daniel John London, United Kingdom Status: Active Notified: 21/08/2012 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wright, James London, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bendle, David Clifford London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 30/10/2024 Date of Birth: 04/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Callan, Robert John London, United Kingdom Status: Ceased Notified: 12/02/2016 Ceased: 26/09/2024 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Chaucer Corporate Capital (NO. 3) Limited

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Persons with Significant Control (1)

Officers (6)