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CHAUCER HOLDINGS LIMITED

#02847982activeltd
52 Lime Street, London, EC3M 7AF

Is CHAUCER HOLDINGS LIMITED Vetted & Legitimate?

CHAUCER HOLDINGS LIMITED was incorporated on 25 August 1993 as a private limited company, making it 32 years old. Its principal activity is activities of other holding companies n.e.c., alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 44 historical appointments that have since resigned. There are 49 charges registered against this company, of which 4 remain outstanding. The company is controlled by China Re International Holdings Limited as persons with significant control (PSC).

Company Age32 yrs
Statusactive
Active Officers4
Outstanding Charges4
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 32 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 22/09/2016

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 49 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64209Activities of other holding companies n.e.c.
  • 65120Non-life insurance
  • 65202Non-life reinsurance

Key Dates & Events Timeline

May 22, 2026

accounts with accounts type full

accounts

filing
Jul 9, 2025

accounts with accounts type full

accounts

filing
Jul 8, 2025

confirmation statement with no updates

confirmation statement

filing
May 6, 2025

appoint person secretary company with name date

officers

filing
May 6, 2025

termination secretary company with name termination date

officers

filing
Apr 7, 2025

appoint person director company with name date

officers

filing
Apr 7, 2025

termination director company with name termination date

officers

filing
Jul 4, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 4, 2024

appoint person director company with name date

officers

filing
Jul 4, 2024

termination director company with name termination date

officers

filing
Jul 3, 2024

accounts with accounts type full

accounts

filing
Jul 3, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Jul 1, 2024

auditors resignation company

auditors

filing
Jul 1, 2024

Charge Created

Status: outstanding. National Australia Bank Limited as Security Trustee

charge
Jun 20, 2024

auditors resignation company

auditors

filing

Directors & Officers

Phillip John Hamer

secretary

Richard Thomas Milner

director

James Wright

director

Hang Yin

director

Charges & Mortgages

4 outstanding / 49 total charge(s)

  • outstandingA registered charge
    Entitled: National Australia Bank Limited as Security Trustee
    Created: 2024-07-01
  • outstandingA registered charge
    Entitled: Barclays Bank PLC as Security Trustee
    Created: 2023-10-27
  • outstandingA registered charge
    Entitled: National Australia Bank Limited as Security Trustee
    Created: 2023-10-27
  • outstandingA registered charge
    Entitled: Industrial and Commercial Bank of China Limited, London Branch as Security Trustee
    Created: 2022-10-27
  • fully satisfiedA registered charge
    Entitled: National Australia Bank Limited as Security Trustee
    Created: 2022-10-27Satisfied: 2023-11-02
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC as Security Trustee
    Created: 2022-10-27Satisfied: 2023-11-02
  • fully satisfiedA registered charge
    Entitled: Ing Bank N.V., London Branch as Security Trustee
    Created: 2020-12-04Satisfied: 2022-10-31
  • fully satisfiedA registered charge
    Entitled: Ing Bank N.V., London Branch as Security Trustee
    Created: 2019-11-06Satisfied: 2022-10-31
  • fully satisfiedA registered charge
    Entitled: Ing Bank N.V., London Branch as Security Trustee
    Created: 2019-11-06Satisfied: 2023-02-01
  • fully satisfiedA registered charge
    Entitled: Ing Bank N.V., London Branch as Security Trustee
    Created: 2019-11-06Satisfied: 2022-10-31
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC as Security Trustee
    Created: 2018-12-19Satisfied: 2020-10-28
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC as Security Trustee
    Created: 2015-10-15Satisfied: 2019-01-30
  • fully satisfiedA registered charge
    Entitled: Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
    Created: 2014-10-29Satisfied: 2015-10-06
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC as Security Trustee
    Created: 2013-11-15Satisfied: 2018-11-21
  • fully satisfiedA deed of further charge
    Entitled: The Society
    Created: 2011-12-01Satisfied: 2015-10-06
  • fully satisfiedLloyd’s security & trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no. 3) limited (the continuing member), chaucer corporate capital (no. 2) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2011-12-01Satisfied: 2015-10-06
  • fully satisfiedCharge over account
    Entitled: Lloyds Tsb Bank PLC
    Created: 2011-11-28Satisfied: 2015-10-06
  • fully satisfiedCharge over account
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-11-29Satisfied: 2011-12-14
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
    Created: 2010-11-29Satisfied: 2011-12-14
  • fully satisfiedLloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), chaucer dedicated limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-06-21Satisfied: 2015-10-07
  • fully satisfiedLloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), chaucer corporate capital limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-06-21Satisfied: 2015-10-07
  • fully satisfiedLloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), alit (no 1) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-06-21Satisfied: 2015-10-07
  • fully satisfiedLloyd’s security and trust deed (covenantor) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the company, chaucer corporate capital (no 2) limited (the continuing member), chaucer corporate capital (no 3) limited (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-06-21Satisfied: 2012-01-06
  • fully satisfiedSecurity and trust deed (covenantor)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-05-20Satisfied: 2012-10-02
  • fully satisfiedSecurity and trust deed (covenantor)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-05-20Satisfied: 2015-10-07

Ownership & Control (PSC)

  • CorporateChina Re International Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • accounts2026-05-22
    View PDF
    accounts with accounts type full
  • accounts2025-07-09
    View PDF
    accounts with accounts type full
  • confirmation statement2025-07-08
    View PDF
    confirmation statement with no updates
  • officers2025-05-06
    View PDF
    appoint person secretary company with name date
  • officers2025-05-06
    View PDF
    termination secretary company with name termination date

Key Dates

  • Incorporated1993-08-25
  • Next Accounts DueN/A
  • Next Confirmation Due22/09/2016

Explore companies in the same industry

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.