Cross Check

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED

Company Number

05203226

Private limited company
Active
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BARNETT, Richard Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom

CARNALL, Sonja Patricia

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

WILLIS, Daniel John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

WRIGHT, James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

GOODENOUGH, Adrian

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

PHILP, Clive James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Oakey Lane London SE1 7HN United Kingdom

SHALLCROSS, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

TURNER, David Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BENDLE, David Clifford

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

CALLAN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
England

CARRILLO-MORALES, Mauricio Clemente

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Ecuadorean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
United Kingdom

CURTIS, Kenneth Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
England

DODD, Jonathan James Royston

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Hamptons Lane Southampton SN 02 Bermuda

GILMOUR, Ewen Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Arthur Road Wimbledon London SW19 7DZ
Country of Residence
England

HARRIS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilbeams Blackham Tunbridge Wells Kent TN3 9UP

JOHNSON, Peter Durwood

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Hubbard Avenue Red Bank New Jersey 07701 FOREIGN U S
Country of Residence
Usa

LIPPINCOTT III, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3152 Casseekey Island Road Jupiter Florida 33477

MURPHY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9330 Georgetown Pike Great Falls Virginia 22066 Usa

RITCHIE, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hansel Road Newtown Pa 18940 Usa
Country of Residence
Usa Pa

RUSS, Tobey

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 East Meadow Road Westport Conneticut 06880 IRISH Usa

SAKER, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

SMITH, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
England

WHEELER, Mark Handley

Date of Birth
Role
Resigned
Director
Occupation
Active Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Belgrave Road London SW1V 2BL
Country of Residence
United Kingdom

WILLIAMS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
United Kingdom

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Chaucer Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom