CHAUCER HOLDINGS LIMITED
LONDON ABERDEEN LLOYD'S INSURANCE TRUST PLC ABTRUST LLOYD'S INSURANCE TRUST PLC

Hellopages » City of London » City of London » EC3M 3AD

Company number 02847982
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017; Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016; Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016. The most likely internet sites of CHAUCER HOLDINGS LIMITED are www.chaucerholdings.co.uk, and www.chaucer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaucer Holdings Limited is a Private Limited Company. The company registration number is 02847982. Chaucer Holdings Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Chaucer Holdings Limited is Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. FARBER, Jeffrey Mark is a Director of the company. FOWLE, John is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary GEORGE, Robert has been resigned. Secretary GOODENOUGH, Adrian has been resigned. Secretary NOBLE, Edward Nelson has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TRACE, David John Arthur has been resigned. Secretary TURNER, David Charles has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTELL, Bruce Philip has been resigned. Director BRICK, Raymond Michael has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director FISHWICK, Christopher David has been resigned. Director FORBES, Christopher David has been resigned. Director GILBERT, Martin James has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GINARLIS, John Emmanuel has been resigned. Director GRAHAM, Mark Carmichael has been resigned. Director GRAY, Peter Francis has been resigned. Director GREENFIELD, David Bruce has been resigned. Director HAYWARD, Hugh Hudson has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director MEAD, David Stanley has been resigned. Director NOBLE, Edward Nelson has been resigned. Director NUTTING, Peter Robert has been resigned. Director PARTON, John Alexandre has been resigned. Director ROBINSON, Andrew Scott has been resigned. Director SCHOLES, Richard Thomas has been resigned. Director SLABBERT, Johan Garth has been resigned. Director SPARROW, Richard Peter has been resigned. Director STOOKE, Christopher Macdonald has been resigned. Director STUCHBERY, Robert Arthur has been resigned. Director TAIT, James Edwin has been resigned. Director WOOD, Gregory Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
CALLAN, Robert John
Appointed Date: 20 May 2016
57 years old
Director
FARBER, Jeffrey Mark
Appointed Date: 22 November 2016
61 years old
Director
FOWLE, John
Appointed Date: 12 February 2016
56 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 30 April 2000
Appointed Date: 01 January 1999
Secretary
GEORGE, Robert
Resigned: 01 March 2006
Appointed Date: 14 February 2006
Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 10 August 2011
Secretary
NOBLE, Edward Nelson
Resigned: 01 January 1999
Appointed Date: 01 October 1998
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 15 February 2006
Appointed Date: 14 November 2000
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TRACE, David John Arthur
Resigned: 14 November 2000
Appointed Date: 01 May 2000
Secretary
TURNER, David Charles
Resigned: 05 August 2011
Appointed Date: 01 March 2006
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 01 October 1998
Appointed Date: 26 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1993
Appointed Date: 25 August 1993
Director
BARTELL, Bruce Philip
Resigned: 01 October 2016
Appointed Date: 23 June 2009
68 years old
Director
BRICK, Raymond Michael
Resigned: 30 April 2000
Appointed Date: 22 July 1998
83 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 16 December 2009
64 years old
Director
DEUTSCH, Robert Victor
Resigned: 01 July 2011
Appointed Date: 26 August 2009
66 years old
Director
DEUTSCH, Robert Victor
Resigned: 31 December 2008
Appointed Date: 29 January 2002
66 years old
Director
FISHWICK, Christopher David
Resigned: 09 December 2002
Appointed Date: 26 October 1993
64 years old
Director
FORBES, Christopher David
Resigned: 30 June 2009
Appointed Date: 19 September 2001
71 years old
Director
GILBERT, Martin James
Resigned: 01 July 2011
Appointed Date: 27 October 1993
70 years old
Director
GILMOUR, Ewen Hamilton
Resigned: 31 December 2009
Appointed Date: 22 July 1998
72 years old
Director
GINARLIS, John Emmanuel
Resigned: 22 July 1998
Appointed Date: 27 October 1993
80 years old
Director
GRAHAM, Mark Carmichael
Resigned: 24 June 2009
Appointed Date: 24 September 2002
62 years old
Director
GRAY, Peter Francis
Resigned: 22 July 1998
Appointed Date: 27 October 1993
89 years old
Director
GREENFIELD, David Bruce
Resigned: 17 October 2015
Appointed Date: 01 July 2011
63 years old
Director
HAYWARD, Hugh Hudson
Resigned: 31 December 2005
Appointed Date: 22 July 1998
78 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 31 March 2000
Appointed Date: 22 July 1998
78 years old
Director
MEAD, David Stanley
Resigned: 19 January 2016
Appointed Date: 20 June 2012
67 years old
Director
NOBLE, Edward Nelson
Resigned: 01 July 2006
Appointed Date: 14 September 2000
78 years old
Director
NUTTING, Peter Robert
Resigned: 22 July 1998
Appointed Date: 05 January 1995
90 years old
Director
PARTON, John Alexandre
Resigned: 31 December 2001
Appointed Date: 27 October 1993
94 years old
Director
ROBINSON, Andrew Scott
Resigned: 05 August 2016
Appointed Date: 01 July 2011
60 years old
Director
SCHOLES, Richard Thomas
Resigned: 01 July 2011
Appointed Date: 11 March 2003
80 years old
Director
SLABBERT, Johan Garth
Resigned: 20 February 2017
Appointed Date: 08 July 2013
55 years old
Director
SPARROW, Richard Peter
Resigned: 05 January 1995
Appointed Date: 26 October 1993
75 years old
Director
STOOKE, Christopher Macdonald
Resigned: 01 July 2011
Appointed Date: 28 September 2010
68 years old
Director
STUCHBERY, Robert Arthur
Resigned: 31 May 2016
Appointed Date: 22 July 1998
69 years old
Director
TAIT, James Edwin
Resigned: 11 March 2003
Appointed Date: 27 June 2001
76 years old
Director
WOOD, Gregory Mark
Resigned: 01 July 2011
Appointed Date: 01 September 2010
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1993
Appointed Date: 25 August 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1993
Appointed Date: 25 August 1993

Persons With Significant Control

The Hanover Insurance International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017
09 Dec 2016
Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016
02 Nov 2016
Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Aug 2016
Termination of appointment of Andrew Scott Robinson as a director on 5 August 2016
...
... and 240 more events
04 Oct 2002
New director appointed
23 Sep 2002
Ad 11/09/02--------- £ si [email protected]=22765 £ ic 38645453/38668218
13 Sep 2002
Return made up to 25/08/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/09/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Sep 2002
Ad 09/07/02--------- £ si [email protected]=22349 £ ic 38623104/38645453
30 Aug 2002
Ad 14/08/02--------- £ si [email protected]=14389923 £ ic 24233181/38623104

CHAUCER HOLDINGS LIMITED Charges

15 October 2015
Charge code 0284 7982 0038
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
29 October 2014
Charge code 0284 7982 0037
Delivered: 31 October 2014
Status: Satisfied on 6 October 2015
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.
15 November 2013
Charge code 0284 7982 0036
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
1 December 2011
A deed of further charge
Delivered: 9 December 2011
Status: Satisfied on 6 October 2015
Persons entitled: The Society
Description: Fixed charge the mortgaged securities, the charged cash and…
1 December 2011
Lloyd’s security & trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no. 3) limited (the continuing member), chaucer corporate capital (no. 2) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 December 2011
Status: Satisfied on 6 October 2015
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All monies and other property after the date of the trust…
28 November 2011
Charge over account
Delivered: 3 December 2011
Status: Satisfied on 6 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the account see image for full…
29 November 2010
Charge over account
Delivered: 8 December 2010
Status: Satisfied on 14 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge the account,all its rights,title and…
29 November 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 14 December 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: For details of properties charged, please see form MG01…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), chaucer dedicated limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 2010
Status: Satisfied on 7 October 2015
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All monies and other property after the date of the trust…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), chaucer corporate capital limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 2010
Status: Satisfied on 7 October 2015
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All monies and other property after the date of the trust…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), alit (no 1) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 2010
Status: Satisfied on 7 October 2015
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All monies and other property after the date of the trust…
21 June 2010
Lloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), chaucer corporate capital (no 3) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 23 June 2010
Status: Satisfied on 6 January 2012
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All monies and other property after the date of the trust…
20 May 2010
Security and trust deed (covenantor)
Delivered: 25 May 2010
Status: Satisfied on 2 October 2012
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: A covenant and a fixed and floating charge over all the…
20 May 2010
Security and trust deed (covenantor)
Delivered: 25 May 2010
Status: Satisfied on 7 October 2015
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
31 December 2008
Security and trust deed (parent company covenant)(the “trust deed”)
Delivered: 6 January 2009
Status: Satisfied on 7 October 2015
Persons entitled: Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All the future profits of the underwriting business of the…
3 December 2008
Lloyds security and trust deed (interavailable - short form) (parent company covenant) (the trust deed)
Delivered: 4 December 2008
Status: Satisfied on 7 October 2015
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees (As Further Defined on Form M395)
Description: As security for the secured obligations referred to in…
3 December 2008
Deed of further charge
Delivered: 4 December 2008
Status: Satisfied on 6 October 2015
Persons entitled: Lloyd’S
Description: By way of fixed charge all right title and interest in the…
12 February 2008
A deed of further charge
Delivered: 15 February 2008
Status: Satisfied on 6 October 2015
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Pursuant to the deed of further charge, the deed of charge…
12 February 2008
Security and trust deed (parent company covenant)(the "trust deed")
Delivered: 15 February 2008
Status: Satisfied on 19 December 2008
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
24 May 2007
Deposit agreement to secure own liabilities
Delivered: 1 June 2007
Status: Satisfied on 30 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 December 2006
Floating charge
Delivered: 13 December 2006
Status: Satisfied on 7 October 2015
Persons entitled: Lloyd's
Description: By way of floating charge the undertaking and all property…
7 December 2006
Deed of further charge
Delivered: 13 December 2006
Status: Satisfied on 6 October 2015
Persons entitled: Lloyd's
Description: By way of fixed charge all the companies right title and…
31 December 2005
Deed of further charge
Delivered: 6 January 2006
Status: Satisfied on 6 January 2012
Persons entitled: Lloyd's
Description: By way of fixed charge all the company's right title and…
21 August 2003
Deed of further charge
Delivered: 27 August 2003
Status: Satisfied on 6 October 2015
Persons entitled: The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
Description: By way of fixed charge all the companies right title and…
31 December 2002
Deed of further charge
Delivered: 15 January 2003
Status: Satisfied on 6 October 2015
Persons entitled: The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
Description: By way of fixed charge all the companies right title and…
22 November 2002
Mortgage deed
Delivered: 28 November 2002
Status: Satisfied on 30 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a prospect house chaucer business park…
22 November 2002
Debenture deed
Delivered: 27 November 2002
Status: Satisfied on 30 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Deposit agreement to secure own liabilities
Delivered: 27 November 2002
Status: Satisfied on 30 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
6 August 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 12 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H and land and building on the south side of thanet way…
30 October 2000
Fixed and floating charge as amended by a deed of further charge dated 1 januray 1999, a deed of partial release dated 20 june 2000 and a further deed of release dated 20 june 2000 and as further amended by a deed of amendment
Delivered: 15 November 2000
Status: Satisfied on 6 October 2015
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
Description: Fixed charge all the company's right title and interest in…
1 January 1999
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 21 January 1999
Status: Satisfied on 15 December 2006
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 1999
Deed of further charge
Delivered: 15 January 1999
Status: Satisfied on 6 October 2015
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
Description: By way of first fixed charge all the company's right title…
31 December 1993
Security and trust deed
Delivered: 17 January 1994
Status: Satisfied on 7 October 2015
Persons entitled: Lloyd's
Description: All money or other property after the date of the trust…
31 December 1993
Security trust deed
Delivered: 17 January 1994
Status: Satisfied on 15 December 2006
Persons entitled: Lloyd's
Description: All money's or other property after the date of thr trust…
31 December 1993
Security and trust deed
Delivered: 17 January 1994
Status: Satisfied on 15 December 2006
Persons entitled: Lloyd's
Description: All money's and other property after the date of the trust…
31 December 1993
Security trust deed
Delivered: 17 January 1994
Status: Satisfied on 15 December 2006
Persons entitled: Lloyd's
Description: All MONEY7S or other property after mthe date of the truat…
31 December 1993
Security trust deed
Delivered: 17 January 1994
Status: Satisfied on 15 December 2006
Persons entitled: Lloyd's
Description: All MONEY7S or property after the date of the trust deed…
31 December 1993
Fixed and floating charge
Delivered: 17 January 1994
Status: Satisfied on 6 October 2015
Persons entitled: The Society of Lloyd's
Description: Fixed charge all the company's right title and interest in…

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