Chaucer Group International Ltd

Active11409374 Private limited company

Incorporated: 11 June 2018 (8 years)
Previously known as: Chaucer International Holdings Ltd (until 19 April 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sonja Patricia Carnall
James Edward Wright
Daniel John Willis
Owned by: Chaucer Capital Investments Limited
Accounts type: Full
Region: Greater London
Address: 52 Lime Street
London
EC3M 7AF

Website & contact details

Group website: chaucergroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hamer, Phillip John

Secretary · Appointed 1 May 2025

Carnall, Sonja Patricia

Director · Appointed 1 July 2024

Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Underwriting Services Limited · more companies

British

Born December 1976 (49)

Wright, James Edward

Director · Appointed 1 July 2024

Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Underwriting Services Limited · more companies

British

Born June 1981 (45)

Willis, Daniel John

Director · Appointed 11 June 2018

Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Syndicate Services Limited · more companies

British

Born July 1973 (53)

Officer history (5 former)

1 May 2025

Appointed Hamer, Phillip John as Secretary

30 April 2025

Resigned Barnett, Richard Nicholas as Secretary

1 July 2024

Appointed Carnall, Sonja Patricia as Director

1 July 2024

Appointed Wright, James Edward as Director

1 July 2024

Resigned Bendle, David Clifford as Director

1 July 2024

Resigned Callan, Robert John as Director

1 December 2021

Appointed Bendle, David Clifford as Director

1 December 2021

Resigned Saker, David Stephen as Director

9 January 2019

Appointed Saker, David Stephen as Director

4 January 2019

Resigned Smith, David Richard Crisford as Director

11 June 2018

Appointed Callan, Robert John as Director

11 June 2018

Appointed Smith, David Richard Crisford as Director

11 June 2018

Appointed Barnett, Richard Nicholas as Secretary

11 June 2018

Appointed Willis, Daniel John as Director

Ownership 1 active

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

Chaucer Capital Investments Limited

Corporate entity · Notified 7 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 3296103

Former controllers (1)

7 December 2018

Ceased Jeremy Grahame Hill — Owns 75–100% of shares

Filings 36

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	10 June 2026
22 May 2026	Full accounts	31 December 2025
9 July 2025	Full accounts	31 December 2024
13 June 2025	Confirmation statement with no updates	10 June 2025
2 May 2025	Termination of appointment of a secretary