CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

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

This company is commonly known as Chaucer Corporate Capital (no. 2) Limited. The company was founded 29 years ago and was given the registration number 03099078. The firm's registered office is in LONDON. You can find them at Plantation Place, 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 (NO. 2) LIMITED
Company Number	:	03099078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 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	:	Plantation Place, 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
Apartment 21g, 140 West End Avenue, New York, United States,	Secretary	01 August 1998	Active
1 Ninehams Close, Caterham, CR3 5LQ	Secretary	16 April 1997	Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN	Secretary	29 November 2005	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
29 Abingdon Road, Kensington, London, W8 6AH	Corporate Secretary	12 October 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 September 1995	Active
49 Balcort Drive, Princeton, Usa, 08540	Director	16 April 1997	Active
Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	28 January 2010	Active
Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	29 November 2005	Active
20 Arthur Road, Wimbledon, London, SW19 7DZ	Director	29 November 2005	Active
Apartment 21g, 140 West End Avenue, New York, United States,	Director	01 August 1998	Active
28 Carlyle Square, London, SW3 5HA	Director	12 October 1995	Active
7 Briarwood Drive, Short Hills New Jersey 07078, United States Of America,	Director	12 October 1995	Active
Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, IG8 0BL	Director	29 November 2005	Active
32 Holly Lane, Fair Haven, New Jersey,	Director	12 October 1995	Active
52, Lime Street, London, United Kingdom, EC3M 7AF	Director	18 April 2013	Active
Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	18 April 2013	Active
Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD	Director	29 November 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 September 1995	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 (NO. 2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement