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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    2016-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Willis, Daniel John
    Accountant born in July 1973
    Individual (18 offsprings)
    Officer
    2012-08-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    52, Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Simpson, James Robert
    Managing Director born in July 1955
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Saker, David Stephen
    Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Campbell, Iain Fraser
    Individual
    Officer
    1999-12-08 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    Brown, Eamon Stanley
    Reinsurance Executive born in June 1956
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2004-10-25
    OF - Director → CIF 0
  • 5
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Jephcott, Mark
    Individual (8 offsprings)
    Officer
    1995-10-26 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 7
    Cartwright, John Frederick
    Reinsurance born in January 1957
    Individual
    Officer
    1997-12-18 ~ 1998-12-03
    OF - Director → CIF 0
  • 8
    Kelly, Gabriel Richard
    Accountant born in August 1959
    Individual
    Officer
    1998-12-03 ~ 2001-09-11
    OF - Director → CIF 0
  • 9
    Le Geyt, Michael Andrew
    Individual
    Officer
    1996-11-22 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Philp, Clive James
    Individual
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 11
    Turner, David Charles
    Individual
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 12
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    Campbell, Glen
    Chief Financial Officer born in August 1966
    Individual
    Officer
    2002-06-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Goodenough, Adrian
    Individual
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Shallcross, Katherine
    Individual
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 16
    Grande, Roderic William Ricardo
    Managing Director born in July 1957
    Individual
    Officer
    1995-10-26 ~ 1996-11-22
    OF - Director → CIF 0
  • 17
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2012-08-21
    OF - Director → CIF 0
  • 18
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 19
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 1999-12-08
    OF - Director → CIF 0
    2004-12-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 20
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2009-12-31
    OF - Director → CIF 0
    Gilmour, Ewen Hamilton
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 21
    Trace, David John Arthur
    Individual
    Officer
    2000-05-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 22
    Carroll, Timothy Joseph
    Reinsurer born in October 1955
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 2002-06-10
    OF - Director → CIF 0
  • 23
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 25
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1995-10-18 ~ 1995-10-26
    PE - Nominee Director → CIF 0
  • 26
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1995-10-18 ~ 1995-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAUCER DEDICATED LIMITED

Previous names
STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • CHAUCER DEDICATED LIMITED
    Info
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1996-12-13
    Registered number 03115112
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 and dissolved on 2025-02-09 (29 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.