Website & contact details
- Group website
- The site of this company’s group or brand.
Chaucer Corporate Capital (No. 3) Limited
- Incorporated
- 11 August 2004 (22 years)
- Previously known as
- Pembroke 4000 Limited (until 10 September 2008)Quanta 4000 Limited (until 21 February 2008)Quanta at Lloyd's Limited (until 30 September 2004)Earlier: 3380th Single Member Shelf Trading Company Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 32
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 13 September 2024
British
Born December 1976 (49)
Director · Appointed 13 September 2024
British
Born June 1981 (45)
Director · Appointed 21 August 2012
British
Born July 1973 (53)
Officer history (24 former)
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
30 October 2024
26 September 2024
13 September 2024
13 September 2024
1 December 2021
1 December 2021
12 February 2016
Appointed Barnett, Richard Nicholas as Secretary
12 February 2016
12 February 2016
17 June 2015
Resigned Shallcross, Katherine as Secretary
6 February 2015
1 April 2014
Appointed Shallcross, Katherine as Secretary
1 April 2014
18 April 2013
18 April 2013
31 March 2013
26 September 2012
21 August 2012
28 January 2010
31 December 2009
14 August 2009
14 August 2009
11 September 2008
11 September 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
Resigned Johnson, Peter Durwood as Director
14 February 2008
14 February 2008
Resigned Ritchie, James Joseph as Director
14 February 2008
14 February 2008
Resigned Dodd, Jonathan James Royston as Director
22 January 2007
Appointed Johnson, Peter Durwood as Director
27 September 2006
Appointed Ritchie, James Joseph as Director
14 September 2006
Resigned Lippincott Iii, Robert as Director
18 August 2006
Appointed Dodd, Jonathan James Royston as Director
25 July 2006
Resigned Murphy, Michael as Director
22 November 2005
Appointed Lippincott Iii, Robert as Director
21 November 2005
Resigned Russ, Tobey as Director
19 August 2004
19 August 2004
19 August 2004
Appointed Murphy, Michael as Director
19 August 2004
19 August 2004
19 August 2004
Appointed Russ, Tobey as Director
11 August 2004
11 August 2004
11 August 2004
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 2847982
Group structure 5 shown
Ownership group derived from the Companies House PSC register
China RE International Holdings Limited Owns 75–100% of shares
Chaucer Holdings Limited Owns 75–100% of shares
Chaucer Capital Investments Limited Owns 75–100% of shares
Chaucer Corporate Capital (No. 3) Limited This company Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Termination of appointment of a secretary |
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