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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
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Daniel John
    Born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
  • 5
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    icon of address52, Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 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
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Johnson, Peter Durwood
    Ceo born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 10
    Saker, David Stephen
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Wheeler, Mark Handley
    Active Underwriter born in June 1965
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 13
    Harris, Richard
    Insurance Executive born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 14
    Ritchie, James Joseph
    Insurance Executive born in September 1954
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Murphy, Michael
    Insurance Executive born in January 1951
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 16
    Shallcross, Katherine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 17
    Lippincott Iii, Robert
    Chief Executive Officer born in February 1947
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2006-09-14
    OF - Director → CIF 0
  • 18
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    Russ, Tobey
    Chief Executive Officer born in June 1958
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2005-11-21
    OF - Director → CIF 0
  • 20
    Williams, Martin John
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 21
    Dodd, Jonathan James Royston
    Chief Financial Officer born in May 1969
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2008-02-14
    OF - Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-08-11 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-08-11 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-08-11 ~ 2008-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED

Previous names
QUANTA 4000 LIMITED - 2008-02-21
PEMBROKE 4000 LIMITED - 2008-09-10
QUANTA AT LLOYD'S LIMITED - 2004-09-30
3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
    Info
    QUANTA 4000 LIMITED - 2008-02-21
    PEMBROKE 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2008-02-21
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-02-21
    Registered number 05203226
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 5 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
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.