Menna Overview
Here’s a quick overview of CHAUCER HOLDINGS LIMITED 👀 — a London based business that started in 1993.
CHAUCER HOLDINGS LIMITED
- Company statusactive
- Company No02847982
- Age32 years 11 months Incorporated 25 August 1993
- Officers4
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
CHAUCER HOLDINGS LIMITED is an active company incorporated on 25 August 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Auditors Resignation Company
2 Years Ago on 01 Jul 2024
Auditors Resignation Company
2 Years Ago on 20 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMER, Phillip John | secretary | 01 May 2025 | |
| MILNER, Richard Thomas | director | Oct 1972 | 01 Jul 2024 |
| WRIGHT, James | director | Jun 1981 | 30 Jun 2023 |
| YIN, Hang | director | Feb 1974 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| China Re International Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHAUCER HOLDINGS LIMITED 👀 — a London based business that started in 1993.