Chaucer Capital Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChaucer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128767567People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalPH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 25 historical appointments
DB
David BendleResigned director
Resigned 2021-12-01 · 2 yrs · Operations Director
DS
David SakerResigned director
Resigned 2019-01-09 · 2 yrs · Accountant
DS
David SmithResigned director
Resigned 2017-03-14 · 1 yr · Accountant
RC
Robert CallanResigned director
Resigned 2016-02-12 · 8 yrs · Chartered Accountant
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 2013-08-23 · 3 yrs · Chartered Accountant
MC
Mauricio Carrillo MoralesResigned director
Resigned 2010-01-28 · 6 yrs · Finance Director
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 4 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
KC
Kenneth CurtisResigned director
Resigned 2007-05-25 · 5 yrs · Chief Financial Officer
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
PO
Philip OsmanResigned secretary
Resigned 2000-10-26 · 5 yrs
DT
David TraceResigned secretary
Resigned 2000-05-01
IC
Iain CampellResigned secretary
Resigned 1998-10-01 · 1 yr
MM
Malcolm MackenzieResigned director
Resigned 1997-06-19 · 2 yrs · Director
EN
Resigned 1997-05-16 · 10 yrs · Finance Director
HH
Hugh HaywardResigned director
Resigned 1997-03-20 · 9 yrs · Underwriter
JS
James SimpsonResigned director
Resigned 1997-03-20 · Director
RS
Robert StuchberyResigned director
Resigned 1997-03-20 · 15 yrs · Underwriter
RB
Raymond BrickResigned director
Resigned 1997-03-20 · 3 yrs · Underwriter
Resigned 1996-12-24
CorpCmh Directors LimitedResigned director
Resigned 1996-12-24
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active