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Nom

Chaucer Group International LTD
Adresse
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11409374 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Chaucer International Holdings LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Chaucer Capital Investments Limited Status: Active Notified: 07/12/2018 Companies House Number: 03296103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hill, Jeremy Grahame Status: Ceased Notified: 11/06/2018 Ceased: 07/12/2018 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 11/06/2018 Role: Secretary
    Carnall, Sonja Patricia London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Daniel John London, United Kingdom Status: Active Notified: 11/06/2018 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, James London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bendle, David Clifford London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Callan, Robert John London, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 01/07/2024 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chaucer Syndicate Services Limited Status: Ceased Notified: 10/12/2018 Ceased: 11/12/2018 Companies House Number: 01463304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaucer Syndicate Services Limited Status: Ceased Notified: 10/12/2018 Ceased: 11/12/2018 Companies House Number: 01463304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Chaucer Syndicates Limited Status: Ceased Notified: 07/12/2018 Ceased: 11/12/2018 Companies House Number: 00184915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lonham LTD Status: Ceased Notified: 11/12/2018 Ceased: 11/12/2018 Companies House Number: 03558829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •