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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 20
  • 1
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 2
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-09-04 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 4
    Stuchbery, Robert Arthur
    Chief Executive Officer born in January 1957
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 6
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 8
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-11-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Gilbert, Colin Bernard
    Underwriter born in September 1959
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    2000-09-04 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 19
    CH 1997 LIMITED
    - now 03269923 04480539
    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 (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Secretary → CIF 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
INTERCEDE 1611 LIMITED - 2000-09-05 04968904... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.