Chaucer Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109543841People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalPH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 43 historical appointments
HZ
Huiqiang ZuoResigned director
Resigned 2019-01-02 · 6 yrs · Reinsurer
JF
Jeffrey FarberResigned director
Resigned 2016-11-22 · 2 yrs · Company Director
RC
Robert CallanResigned director
Resigned 2016-05-20 · 8 yrs · Chartered Accountant
JF
John FowleResigned director
Resigned 2016-02-12 · 7 yrs · Underwriter
RB
Richard BarnettResigned secretary
Resigned 2016-02-12 · 9 yrs
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
JS
Johan SlabbertResigned director
Resigned 2013-07-08 · 3 yrs · Chartered Accountant
DM
David MeadResigned director
Resigned 2012-06-20 · 3 yrs · Chief Operating Officer
AG
Adrian GoodenoughResigned secretary
Resigned 2011-08-10 · 2 yrs
AR
Andrew RobinsonResigned director
Resigned 2011-07-01 · 5 yrs · Company Director
DG
David GreenfieldResigned director
Resigned 2011-07-01 · 4 yrs · Company Director
CS
Christopher StookeResigned director
Resigned 2010-09-28 · Director
GW
Gregory WoodResigned director
Resigned 2010-09-01 · Company Director
KC
Kenneth CurtisResigned director
Resigned 2009-12-16 · 3 yrs · Chief Financial Officer
RD
Robert DeutschResigned director
Resigned 2009-08-26 · 1 yr · Insurance
BB
Bruce BartellResigned director
Resigned 2009-06-23 · 7 yrs · Chief Underwriting Officer
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 5 yrs
RG
Robert GeorgeResigned secretary
Resigned 2006-02-14
RS
Richard ScholesResigned director
Resigned 2003-03-11 · 8 yrs · Chartered Accountant
MG
Mark GrahamResigned director
Resigned 2002-09-24 · 6 yrs · Actuary
CF
Christopher ForbesResigned director
Resigned 2001-09-19 · 7 yrs · Consultant
JT
James TaitResigned director
Resigned 2001-06-27 · 1 yr · Accountant
PO
Philip OsmanResigned secretary
Resigned 2000-11-14 · 5 yrs
EN
Resigned 2000-09-14 · 5 yrs · Finance Director
DT
David TraceResigned secretary
Resigned 2000-05-01
IC
Iain CampbellResigned secretary
Resigned 1999-01-01 · 1 yr
HH
Hugh HaywardResigned director
Resigned 1998-07-22 · 7 yrs · Underwriter
EG
Ewen GilmourResigned director
Resigned 1998-07-22 · 11 yrs · Director
MM
Malcolm MackenzieResigned director
Resigned 1998-07-22 · 1 yr · Underwriter
RS
Robert StuchberyResigned director
Resigned 1998-07-22 · 17 yrs · Chief Executive Officer
RB
Raymond BrickResigned director
Resigned 1998-07-22 · 1 yr · Underwriter
PN
Peter NuttingResigned director
Resigned 1995-01-05 · 3 yrs · Director
JP
John PartonResigned director
Resigned 1993-10-27 · 8 yrs · Retired
JG
John GinarlisResigned director
Resigned 1993-10-27 · 4 yrs · Insurance Analyst Management C
PG
Peter GrayResigned director
Resigned 1993-10-27 · 4 yrs · Company Director
MG
Martin GilbertResigned director
Resigned 1993-10-27 · 17 yrs · Chief Executive
RS
Richard SparrowResigned director
Resigned 1993-10-26 · 1 yr · Reinsurance Broker
CF
Christopher FishwickResigned director
Resigned 1993-10-26 · 9 yrs · Investment Manager
Resigned 1993-08-25
CorpInstant Companies LimitedResigned director
Resigned 1993-08-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active