CHAUCER HOLDINGS LIMITED

Company summary

Company number: 02847982
Status: ACTIVE
Incorporated / age: 25 August 199333 years
Registered office: 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Non-life insurance
Non-life reinsurance
Previous company names
CHAUCER HOLDINGS PLC
ABERDEEN LLOYD'S INSURANCE TRUST PLC
ABTRUST LLOYD'S INSURANCE TRUST PLC
CHANGECOIN PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHAUCER HOLDINGS LIMITED

Company summary

Company number: 02847982
Status: ACTIVE
Incorporated / age: 25 August 199333 years
Registered office: 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Non-life insurance
Non-life reinsurance
Previous company names
CHAUCER HOLDINGS PLC
ABERDEEN LLOYD'S INSURANCE TRUST PLC
ABTRUST LLOYD'S INSURANCE TRUST PLC
CHANGECOIN PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMER, Phillip John ACTIVE	Secretary	01 May 2025				52, Lime Street, London, EC3M 7AF, United Kingdom
MILNER, Richard Thomas ACTIVE	Director	01 Jul 2024		United Kingdom	October 1972	52, Lime Street, London, EC3M 7AF, United Kingdom
WRIGHT, James ACTIVE	Director	30 Jun 2023		United Kingdom	June 1981	52, Lime Street, London, EC3M 7AF, United Kingdom
YIN, Hang ACTIVE	Director	01 Apr 2025		United Kingdom	February 1974	52, Lime Street, London, EC3M 7AF, United Kingdom
BARNETT, Richard Nicholas RESIGNED	Secretary	12 Feb 2016	30 Apr 2025			52, Lime Street, London, EC3M 7AF, United Kingdom
CAMPBELL, Iain Fraser RESIGNED	Secretary	01 Jan 1999	30 Apr 2000			22 Briarwood Road, Clapham, London, SW4 9PX
GEORGE, Robert RESIGNED	Secretary	14 Feb 2006	01 Mar 2006			28 Laitwood Road, London, SW12 9QL
GOODENOUGH, Adrian RESIGNED	Secretary	10 Aug 2011	01 Apr 2014			Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
NOBLE, Edward Nelson RESIGNED	Secretary	01 Oct 1998	01 Jan 1999			Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	14 Nov 2000	15 Feb 2006			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
SHALLCROSS, Katherine RESIGNED	Secretary	01 Apr 2014	17 Jun 2015			C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
TRACE, David John Arthur RESIGNED	Secretary	01 May 2000	14 Nov 2000			88 Burbage Road, London, SE24 9HE
TURNER, David Charles RESIGNED	Secretary	01 Mar 2006	05 Aug 2011			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	26 Oct 1993	01 Oct 1998			10, Queens Terrace, Aberdeen, AB10 1YG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	26 Oct 1993			26, Church Street, London, NW8 8EP
BARTELL, Bruce Philip RESIGNED	Director	23 Jun 2009	01 Oct 2016	United Kingdom	March 1957	Westocks Farm Fairstead Road, Fairstead, Chelmsford, CM3 2BL
BRICK, Raymond Michael RESIGNED	Director	22 Jul 1998	30 Apr 2000		April 1942	Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX
CALLAN, Robert John RESIGNED	Director	20 May 2016	01 Jul 2024	England	March 1968	52, Lime Street, London, EC3M 7AF, United Kingdom
CURTIS, Kenneth Douglas RESIGNED	Director	16 Dec 2009	31 Mar 2013	England	March 1961	9, South Park Road, Wimbledon, London, SW19 8RR, Great Britain
DEUTSCH, Robert Victor RESIGNED	Director	26 Aug 2009	01 Jul 2011	United States	September 1959	7, Pheasant Hill, Farmington, Connecticut 06032, Usa
DEUTSCH, Robert Victor RESIGNED	Director	29 Jan 2002	31 Dec 2008	United States	September 1959	7, Pheasant Hill, Farmington, Connecticut 06032, Usa
FARBER, Jeffrey Mark RESIGNED	Director	22 Nov 2016	28 Dec 2018	United States	April 1964	78, Emery Drive, Stamford, Connecticut, CT 06902, United States
FISHWICK, Christopher David RESIGNED	Director	26 Oct 1993	09 Dec 2002		October 1961	Archers, London Road, Crowborough, East Sussex, TN6 1UT
FORBES, Christopher David RESIGNED	Director	19 Sep 2001	30 Jun 2009	England	February 1954	Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE
FOWLE, John RESIGNED	Director	12 Feb 2016	30 Jun 2023	United Kingdom	September 1969	52, Lime Street, London, EC3M 7AF, United Kingdom
GILBERT, Martin James RESIGNED	Director	27 Oct 1993	01 Jul 2011	Scotland	July 1955	17 Rubislaw Den North, Aberdeen, AB15 4AL
GILMOUR, Ewen Hamilton RESIGNED	Director	22 Jul 1998	31 Dec 2009	England	August 1953	20 Arthur Road, Wimbledon, London, SW19 7DZ
GINARLIS, John Emmanuel RESIGNED	Director	27 Oct 1993	22 Jul 1998	England	May 1945	16 Wimbledon Close, The Downs, London, SW20 8HW
GRAHAM, Mark Carmichael RESIGNED	Director	24 Sep 2002	24 Jun 2009	United Kingdom	November 1963	18 Hatchlands, Horsham, West Sussex, RH12 5JX
GRAY, Peter Francis RESIGNED	Director	27 Oct 1993	22 Jul 1998	United Kingdom	January 1937	1 Bradbourne Street, London, SW6 3TF
GREENFIELD, David Bruce RESIGNED	Director	01 Jul 2011	17 Oct 2015	Usa	August 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
HAYWARD, Hugh Hudson RESIGNED	Director	22 Jul 1998	31 Dec 2005	United Kingdom	July 1947	The Chestnuts, 57 Bidborough Ridge, Bidborough, Kent, TN4 0UU
MACKENZIE, Malcolm Seaforth RESIGNED	Director	22 Jul 1998	31 Mar 2000		July 1947	Brook House Colchester Road, Bures, Suffolk, CO8 5AG
MEAD, David Stanley RESIGNED	Director	20 Jun 2012	19 Jan 2016	United Kingdom	June 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
NOBLE, Edward Nelson RESIGNED	Director	14 Sep 2000	01 Jul 2006	United Kingdom	January 1948	Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
NUTTING, Peter Robert RESIGNED	Director	05 Jan 1995	22 Jul 1998		October 1935	North Breache Manor, Ewhurst, Surrey, GU6 7SN
PARTON, John Alexandre RESIGNED	Director	27 Oct 1993	31 Dec 2001		October 1931	7 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
ROBINSON, Andrew Scott RESIGNED	Director	01 Jul 2011	05 Aug 2016	Usa	November 1965	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
SCHOLES, Richard Thomas RESIGNED	Director	11 Mar 2003	01 Jul 2011	United Kingdom	May 1945	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
SLABBERT, Johan Garth RESIGNED	Director	08 Jul 2013	20 Feb 2017	England	October 1970	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
SPARROW, Richard Peter RESIGNED	Director	26 Oct 1993	05 Jan 1995		May 1950	Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY
STOOKE, Christopher Macdonald RESIGNED	Director	28 Sep 2010	01 Jul 2011	England	April 1957	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
STUCHBERY, Robert Arthur RESIGNED	Director	22 Jul 1998	31 May 2016	England	January 1957	Robin Hill Challacombe Close, Hutton, Brentwood, Essex, CM13 2LU
TAIT, James Edwin RESIGNED	Director	27 Jun 2001	11 Mar 2003		August 1949	305 Basswood Road, Lake Forest, Illinois, 60045, Usa
WOOD, Gregory Mark RESIGNED	Director	01 Sep 2010	01 Jul 2011	England	July 1953	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
ZUO, Huiqiang, Dr RESIGNED	Director	02 Jan 2019	01 Apr 2025	United Kingdom	February 1965	52, Lime Street, London, EC3M 7AF, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Aug 1993	26 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	25 Aug 1993	26 Oct 1993			26, Church Street, London, NW8 8EP

HAMER, Phillip John ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

MILNER, Richard Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

WRIGHT, James ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

YIN, Hang ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

BARNETT, Richard Nicholas RESIGNED
Role: Secretary
Appointed on: 12 Feb 2016
Resigned on: 30 Apr 2025
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

CAMPBELL, Iain Fraser RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2000
Address: 22 Briarwood Road, Clapham, London, SW4 9PX

GEORGE, Robert RESIGNED
Role: Secretary
Appointed on: 14 Feb 2006
Resigned on: 01 Mar 2006
Address: 28 Laitwood Road, London, SW12 9QL

GOODENOUGH, Adrian RESIGNED
Role: Secretary
Appointed on: 10 Aug 2011
Resigned on: 01 Apr 2014
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

NOBLE, Edward Nelson RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 01 Jan 1999
Address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 15 Feb 2006
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

SHALLCROSS, Katherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 17 Jun 2015
Address: C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom

TRACE, David John Arthur RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 14 Nov 2000
Address: 88 Burbage Road, London, SE24 9HE

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 05 Aug 2011
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 26 Oct 1993
Resigned on: 01 Oct 1998
Address: 10, Queens Terrace, Aberdeen, AB10 1YG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1993
Resigned on: 26 Oct 1993
Address: 26, Church Street, London, NW8 8EP

BARTELL, Bruce Philip RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Westocks Farm Fairstead Road, Fairstead, Chelmsford, CM3 2BL

BRICK, Raymond Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 30 Apr 2000
Date of birth: April 1942
Address: Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX

CALLAN, Robert John RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1968
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

CURTIS, Kenneth Douglas RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1961
Address: 9, South Park Road, Wimbledon, London, SW19 8RR, Great Britain

DEUTSCH, Robert Victor RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 01 Jul 2011
Country of Residence: United States
Date of birth: September 1959
Address: 7, Pheasant Hill, Farmington, Connecticut 06032, Usa

DEUTSCH, Robert Victor RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 31 Dec 2008
Country of Residence: United States
Date of birth: September 1959
Address: 7, Pheasant Hill, Farmington, Connecticut 06032, Usa

FARBER, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 28 Dec 2018
Country of Residence: United States
Date of birth: April 1964
Address: 78, Emery Drive, Stamford, Connecticut, CT 06902, United States

FISHWICK, Christopher David RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 09 Dec 2002
Date of birth: October 1961
Address: Archers, London Road, Crowborough, East Sussex, TN6 1UT

FORBES, Christopher David RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: February 1954
Address: Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE

FOWLE, John RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 01 Jul 2011
Country of Residence: Scotland
Date of birth: July 1955
Address: 17 Rubislaw Den North, Aberdeen, AB15 4AL

GILMOUR, Ewen Hamilton RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1953
Address: 20 Arthur Road, Wimbledon, London, SW19 7DZ

GINARLIS, John Emmanuel RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 22 Jul 1998
Country of Residence: England
Date of birth: May 1945
Address: 16 Wimbledon Close, The Downs, London, SW20 8HW

GRAHAM, Mark Carmichael RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 18 Hatchlands, Horsham, West Sussex, RH12 5JX

GRAY, Peter Francis RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 22 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 1 Bradbourne Street, London, SW6 3TF

GREENFIELD, David Bruce RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 17 Oct 2015
Country of Residence: Usa
Date of birth: August 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

HAYWARD, Hugh Hudson RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Chestnuts, 57 Bidborough Ridge, Bidborough, Kent, TN4 0UU

MACKENZIE, Malcolm Seaforth RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Mar 2000
Date of birth: July 1947
Address: Brook House Colchester Road, Bures, Suffolk, CO8 5AG

MEAD, David Stanley RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

NOBLE, Edward Nelson RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL

NUTTING, Peter Robert RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 22 Jul 1998
Date of birth: October 1935
Address: North Breache Manor, Ewhurst, Surrey, GU6 7SN

PARTON, John Alexandre RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 31 Dec 2001
Date of birth: October 1931
Address: 7 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ

ROBINSON, Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 05 Aug 2016
Country of Residence: Usa
Date of birth: November 1965
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

SCHOLES, Richard Thomas RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

SLABBERT, Johan Garth RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: October 1970
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

SPARROW, Richard Peter RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 05 Jan 1995
Date of birth: May 1950
Address: Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY

STOOKE, Christopher Macdonald RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: April 1957
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

STUCHBERY, Robert Arthur RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1957
Address: Robin Hill Challacombe Close, Hutton, Brentwood, Essex, CM13 2LU

TAIT, James Edwin RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 11 Mar 2003
Date of birth: August 1949
Address: 305 Basswood Road, Lake Forest, Illinois, 60045, Usa

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: July 1953
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

ZUO, Huiqiang, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 26 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 26 Oct 1993
Address: 26, Church Street, London, NW8 8EP