Chaucer Corporate Capital (No. 3) Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChaucer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 151188791People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalPH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 24 historical appointments
DB
David BendleResigned director
Resigned 2021-12-01 · 2 yrs · Operations Director
RC
Robert CallanResigned director
Resigned 2016-02-12 · 8 yrs · Chartered Accountant
RB
Richard BarnettResigned secretary
Resigned 2016-02-12 · 9 yrs
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
SS
Steven SmithResigned director
Resigned 2013-04-18 · 1 yr · Accountant
DS
David SakerResigned director
Resigned 2013-04-18 · 8 yrs · Accountant
MC
Mauricio Carrillo MoralesResigned director
Resigned 2010-01-28 · 6 yrs · Finance Director
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 4 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
MW
Martin WilliamsResigned director
Resigned 2008-02-14 · 4 yrs · Company Director
KC
Kenneth CurtisResigned director
Resigned 2008-02-14 · 5 yrs · Chief Financial Officer
DT
David TurnerResigned secretary
Resigned 2008-02-14
EG
Ewen GilmourResigned director
Resigned 2008-02-14 · 1 yr · Director
PJ
Peter JohnsonResigned director
Resigned 2007-01-22 · 1 yr · Ceo
JR
James RitchieResigned director
Resigned 2006-09-27 · 1 yr · Insurance Executive
JD
Jonathan DoddResigned director
Resigned 2006-08-18 · 1 yr · Chief Financial Officer
RL
Robert Lippincott IiiResigned director
Resigned 2005-11-22 · Chief Executive Officer
TR
Tobey RussResigned director
Resigned 2004-08-19 · 1 yr · Chief Executive Officer
MW
Mark WheelerResigned director
Resigned 2004-08-19 · 3 yrs · Active Underwriter
RH
Richard HarrisResigned director
Resigned 2004-08-19 · 3 yrs · Insurance Executive
MM
Michael MurphyResigned director
Resigned 2004-08-19 · 1 yr · Insurance Executive
CorpSisec LimitedResigned secretary
Resigned 2004-08-11 · 3 yrs
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2004-08-11
CorpLoviting LimitedResigned director
Resigned 2004-08-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active