CHAUCER CORPORATE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chaucer Corporate Capital Limited. The company was founded 29 years ago and was given the registration number 03102280. The firm's registered office is in LONDON. You can find them at Chaucer Syndicates Limited, 30 Fenchurch Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	CHAUCER CORPORATE CAPITAL LIMITED
Company Number	:	03102280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Chaucer Syndicates Limited, 30 Fenchurch Street, London, EC3M 3AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Lime Street, London, United Kingdom, EC3M 7AF	Secretary	12 February 2016	Active
52, Lime Street, London, United Kingdom, EC3M 7AF	Director	01 December 2021	Active
52, Lime Street, London, United Kingdom, EC3M 7AF	Director	12 February 2016	Active
52, Lime Street, London, United Kingdom, EC3M 7AF	Director	21 August 2012	Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Secretary	14 August 2009	Active
The Oaks 5 Les Bois, High Road Layer De La Haye, Colchester, CO2 0EX	Secretary	10 December 1997	Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN	Secretary	20 December 2001	Active
25, Oakey Lane, London, United Kingdom, SE1 7HN	Secretary	11 September 2008	Active
C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Secretary	01 April 2014	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	01 March 2006	Active
Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ	Secretary	17 October 1995	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	26 September 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 September 1995	Active
912 Savannah Circle, Naperville, Usa,	Director	07 November 1995	Active
Knights Mead, Broad Highway, Cobham, KT11 2RR	Director	17 October 1995	Active
Chaucer Syndicates Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	28 January 2010	Active
Chaucer Syndicates Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	19 December 2006	Active
1 Belsize Mews, Belsize Park, London, NW3 5AT	Director	14 September 1995	Active
20 Arthur Road, Wimbledon, London, SW19 7DZ	Director	20 December 2001	Active
72 Riverview Gardens, Barnes, London, SW13 8QZ	Director	14 May 1998	Active
34 Hillcrest, Tunbridge Wells, TN4 0AJ	Director	14 September 1995	Active
Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, IG8 0BL	Director	20 December 2001	Active
3 Englemere Park, Oxshott, Leatherhead, KT22 0QS	Director	02 December 1999	Active
52, Lime Street, London, United Kingdom, EC3M 7AF	Director	18 April 2013	Active
7 Rochester Drive, Pinner, HA5 1DA	Director	17 October 1995	Active
Chaucer Syndicates Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	18 April 2013	Active
88 Burbage Road, London, SE24 9HE	Director	17 October 1995	Active
Chaucer Syndicates Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	20 December 2001	Active
31b Marylands Road, Maida Vale, London, W9 2DU	Director	28 July 1999	Active

People with Significant Control

Chaucer Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	52, Lime Street, London, United Kingdom, EC3M 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHAUCER CORPORATE CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement