OpenCompanies

Chaucer Corporate Capital (No. 3) Limited

Company number
05203226
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2004
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
China Re International Company Limited (13 companies)

Registered office

52 Lime Street
London
EC3M 7AF

Previous names

  • Quanta At Lloyd's Limited (until 30 Sep 2004)
  • 3380th Single Member Shelf Trading Company Limited (until 19 Aug 2004)
  • Pembroke 4000 Limited (until 10 Sep 2008)
  • Quanta 4000 Limited (until 21 Feb 2008)

Officers

NameRoleAppointedResigned
CARNALL, Sonja Patricia Director 13 Sep 2024
WRIGHT, James Director 13 Sep 2024
WILLIS, Daniel John Director 21 Aug 2012

Control

NameNature of controlNotifiedCeased
Chaucer Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Chaucer Corporate Capital (No. 3) Limited → Chaucer Holdings Limited → China Re International Holdings Limited → China Re International Company Limited

Directors’ other companies

Companies at the same address

Data