Chaucer Holdings Limited

Active02847982 Private limited company
Incorporated
25 August 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
49
Outstanding
4
Part satisfied
0
Satisfied
45

Officers 4 active

Officer details are public data from the Companies House register.

Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 1 April 2025
Also at China RE International Holdings Limited, Chaucer Syndicates Limited, China RE International Company Limited · more companies
Chinese
Born February 1974 (52)
Director · Appointed 1 July 2024
Also at Chaucer Underwriting Services Limited, Chaucer Syndicates Limited, China RE International Holdings Limited · more companies
British
Born October 1972 (54)
Director · Appointed 30 June 2023
Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Underwriting Services Limited · more companies
British
Born June 1981 (45)
Officer history (44 former)
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 April 2025
Appointed Yin, Hang as Director
1 April 2025
Resigned Zuo, Huiqiang, Dr as Director
1 July 2024
Appointed Milner, Richard Thomas as Director
1 July 2024
Resigned Callan, Robert John as Director
30 June 2023
Appointed Wright, James Edward as Director
30 June 2023
Resigned Fowle, John as Director
2 January 2019
Appointed Zuo, Huiqiang, Dr as Director
28 December 2018
Resigned Farber, Jeffrey Mark as Director
20 February 2017
Resigned Slabbert, Johan Garth as Director
22 November 2016
Appointed Farber, Jeffrey Mark as Director
1 October 2016
Resigned Bartell, Bruce Philip as Director
5 August 2016
Resigned Robinson, Andrew Scott as Director
31 May 2016
Resigned Stuchbery, Robert Arthur as Director
20 May 2016
Appointed Callan, Robert John as Director
12 February 2016
Appointed Barnett, Richard Nicholas as Secretary
12 February 2016
Appointed Fowle, John as Director
19 January 2016
Resigned Mead, David Stanley as Director
17 October 2015
Resigned Greenfield, David Bruce as Director
17 June 2015
Resigned Shallcross, Katherine as Secretary
1 April 2014
Resigned Goodenough, Adrian as Secretary
1 April 2014
Appointed Shallcross, Katherine as Secretary
8 July 2013
Appointed Slabbert, Johan Garth as Director
31 March 2013
Resigned Curtis, Kenneth Douglas as Director
20 June 2012
Appointed Mead, David Stanley as Director
10 August 2011
Appointed Goodenough, Adrian as Secretary
5 August 2011
Resigned Turner, David Charles as Secretary
1 July 2011
Appointed Robinson, Andrew Scott as Director
1 July 2011
Resigned Scholes, Richard Thomas as Director
1 July 2011
Resigned Wood, Gregory Mark as Director
1 July 2011
Appointed Greenfield, David Bruce as Director
1 July 2011
Resigned Stooke, Christopher Macdonald as Director
1 July 2011
Resigned Deutsch, Robert Victor as Director
1 July 2011
Resigned Gilbert, Martin James as Director
28 September 2010
Appointed Stooke, Christopher Macdonald as Director
1 September 2010
Appointed Wood, Gregory Mark as Director
31 December 2009
Resigned Gilmour, Ewen Hamilton as Director
16 December 2009
Appointed Curtis, Kenneth Douglas as Director
26 August 2009
Appointed Deutsch, Robert Victor as Director
30 June 2009
Resigned Forbes, Christopher David as Director
24 June 2009
Resigned Graham, Mark Carmichael as Director
23 June 2009
Appointed Bartell, Bruce Philip as Director
31 December 2008
Resigned Deutsch, Robert Victor as Director
1 July 2006
Resigned Noble, Edward Nelson as Director
1 March 2006
Appointed Turner, David Charles as Secretary
1 March 2006
Resigned George, Robert as Secretary
15 February 2006
Resigned Osman, Philip Arthur Victor Selim as Secretary
14 February 2006
Appointed George, Robert as Secretary
31 December 2005
Resigned Hayward, Hugh Hudson as Director
11 March 2003
Resigned Tait, James Edwin as Director
11 March 2003
Appointed Scholes, Richard Thomas as Director
9 December 2002
Resigned Fishwick, Christopher David as Director
24 September 2002
Appointed Graham, Mark Carmichael as Director
29 January 2002
Appointed Deutsch, Robert Victor as Director
31 December 2001
Resigned Parton, John Alexandre as Director
19 September 2001
Appointed Forbes, Christopher David as Director
27 June 2001
Appointed Tait, James Edwin as Director
14 November 2000
Appointed Osman, Philip Arthur Victor Selim as Secretary
14 November 2000
Resigned Trace, David John Arthur as Secretary
14 September 2000
Appointed Noble, Edward Nelson as Director
1 May 2000
Appointed Trace, David John Arthur as Secretary
30 April 2000
Resigned Brick, Raymond Michael as Director
30 April 2000
Resigned Campbell, Iain Fraser as Secretary
31 March 2000
Resigned Mackenzie, Malcolm Seaforth as Director
1 January 1999
Appointed Campbell, Iain Fraser as Secretary
1 January 1999
Resigned Noble, Edward Nelson as Secretary
1 October 1998
Resigned Aberdeen Asset Management Plc as Corporate Secretary
1 October 1998
Appointed Noble, Edward Nelson as Secretary
22 July 1998
Appointed Stuchbery, Robert Arthur as Director
22 July 1998
Appointed Mackenzie, Malcolm Seaforth as Director
22 July 1998
Resigned Nutting, Peter Robert as Director
22 July 1998
Appointed Brick, Raymond Michael as Director
22 July 1998
Resigned Ginarlis, John Emmanuel as Director
22 July 1998
Appointed Hayward, Hugh Hudson as Director
22 July 1998
Resigned Gray, Peter Francis as Director
22 July 1998
Appointed Gilmour, Ewen Hamilton as Director
5 January 1995
Resigned Sparrow, Richard Peter as Director
5 January 1995
Appointed Nutting, Peter Robert as Director
27 October 1993
Appointed Ginarlis, John Emmanuel as Director
27 October 1993
Appointed Gilbert, Martin James as Director
27 October 1993
Appointed Gray, Peter Francis as Director
27 October 1993
Appointed Parton, John Alexandre as Director
26 October 1993
Appointed Sparrow, Richard Peter as Director
26 October 1993
Appointed Fishwick, Christopher David as Director
26 October 1993
Appointed Aberdeen Asset Management Plc as Corporate Secretary
26 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
26 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director
25 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07606589

Group structure 5 shown

Ownership group derived from the Companies House PSC register

China RE International Company Limited
China RE International Holdings Limited Owns 75–100% of shares
Chaucer Holdings Limited This company Owns 75–100% of shares
Chaucer Capital Investments Limited Owns 75–100% of shares
Chaucer Corporate Capital (No. 3) Limited Owns 75–100% of shares

Filings 460

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
7 August 2026Director's details changed
6 July 2026Confirmation statement with no updates1 July 2026
22 May 2026Full accounts31 December 2025
9 July 2025Full accounts31 December 2024
Show all 460 filings

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