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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 22
  • 1
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 2
    Stuchbery, Robert Arthur
    Chief Executive Officer born in January 1957
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2012-08-21
    OF - Director → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-09-04 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 5
    Warner, William
    Chartered Secretary born in July 1968
    Individual (273 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Gilbert, Colin Bernard
    Underwriter born in September 1959
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Solicitor born in July 1947
    Individual (302 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    2000-09-04 ~ 2007-05-25
    OF - Director → CIF 0
  • 11
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Osman, Philip Arthur Victor Selim
    Individual (71 offsprings)
    Officer
    2000-11-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 14
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 16
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 17
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2020-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 19
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 22
    CH 1997 LIMITED
    - now 03269923 04480539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Plantation Place, C/ochaucer Syndicates Limited, 30 Fenchurch Street, London, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHAUCER CONSORTIUM UNDERWRITING LIMITED

Period: 2000-09-05 ~ 2021-04-07
Company number: 04031305
Registered names
CHAUCER CONSORTIUM UNDERWRITING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2021-04-07
INTERCEDE 1611 LIMITED - 2000-09-05 04056192... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • CHAUCER CONSORTIUM UNDERWRITING LIMITED
    Info
    INTERCEDE 1611 LIMITED - 2000-09-05
    Registered number 04031305
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2021-04-07 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.