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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
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saker, David Stephen
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Daniel John
    Accountant born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    icon of addressPlantation Place, C/ochaucer Syndicates Limited, 30 Fenchurch Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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 15
  • 1
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Goodenough, Adrian
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Trace, David John Arthur
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 6
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 7
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 8
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Stuchbery, Robert Arthur
    Chief Executive Officer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2012-08-21
    OF - Director → CIF 0
  • 10
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 11
    Gilbert, Colin Bernard
    Underwriter born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Shallcross, Katherine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 13
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-07-11 ~ 2000-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAUCER CONSORTIUM UNDERWRITING LIMITED

Previous name
INTERCEDE 1611 LIMITED - 2000-09-05
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
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.