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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 29
  • 1
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2008-02-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 5
    Lippincott Iii, Robert
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2006-09-14
    OF - Director → CIF 0
  • 6
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 7
    Harris, Richard
    Insurance Executive born in March 1956
    Individual (10 offsprings)
    Officer
    2004-08-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2008-02-14 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 11
    Dodd, Jonathan James Royston
    Chief Financial Officer born in May 1969
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Murphy, Michael
    Insurance Executive born in January 1951
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Willis, Daniel John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Wheeler, Mark Handley
    Active Underwriter born in June 1965
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 17
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 18
    Ritchie, James Joseph
    Insurance Executive born in September 1954
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2008-02-14
    OF - Director → CIF 0
  • 19
    Johnson, Peter Durwood
    Ceo born in February 1948
    Individual (12 offsprings)
    Officer
    2007-01-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 20
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Williams, Martin John
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 22
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 23
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 25
    Russ, Tobey
    Chief Executive Officer born in June 1958
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-11-21
    OF - Director → CIF 0
  • 26
    CHAUCER HOLDINGS LIMITED
    - now 02847982 03269923... (more)
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52, Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-08-11 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2004-08-11 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-08-11 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED

Period: 2008-09-10 ~ now
Company number: 05203226
Registered names
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - now 03099078... (more)
QUANTA 4000 LIMITED - 2008-02-21
3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19 04569381... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
    Info
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-09-10
    QUANTA AT LLOYD'S LIMITED - 2008-09-10
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-09-10
    Registered number 05203226
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.