Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Chaucer Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chaucer Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Dr Huiqiang Zuo 2019-2025 Director View profile
  2. Jeffrey Mark Farber 2016-2018 Director View profile
  3. Robert John Callan 2016-2024 Director View profile
  4. John Fowle 2016-2023 Director View profile
  5. Johan Garth Slabbert 2013-2017 Director View profile
  6. David Stanley Mead 2012-2016 Director View profile
  7. David Bruce Greenfield 2011-2015 Director View profile
  8. Andrew Scott Robinson 2011-2016 Director View profile
  9. Christopher Macdonald Stooke 2010-2011 Director View profile
  10. Gregory Mark Wood CBE 2010-2011 Director View profile
  11. Kenneth Douglas Curtis 2009-2013 Director View profile
  12. Robert Victor Deutsch 2009-2011 Director View profile
  13. Bruce Philip Bartell 2009-2016 Director View profile
  14. Richard Thomas Scholes 2003-2011 Director View profile
  15. Mark Carmichael Graham 2002-2009 Director View profile
  16. Christopher David Forbes 2001-2009 Director View profile
  17. James Edwin Tait 2001-2003 Director View profile
  18. Edward Nelson Noble 1998-2006 Director View profile
  19. Hugh Hudson Hayward 1998-2005 Director View profile
  20. Robert Arthur Stuchbery 1998-2016 Director View profile
  21. Raymond Michael Brick 1998-2000 Director View profile
  22. Ewen Hamilton Gilmour 1998-2009 Director View profile
  23. Malcolm Seaforth Mackenzie 1998-2000 Director View profile
  24. Peter Robert Nutting 1995-1998 Director View profile
  25. Martin James Gilbert 1993-2011 Director View profile
  26. John Alexandre Parton 1993-2001 Director View profile
  27. John Emmanuel Ginarlis 1993-1998 Director View profile
  28. Peter Francis Gray 1993-1998 Director View profile
  29. Richard Peter Sparrow 1993-1995 Director View profile
  30. Christopher David Fishwick 1993-2002 Director View profile
  31. Richard Nicholas Barnett 2016-2025 Secretary View profile
  32. Katherine Shallcross 2014-2015 Secretary View profile
  33. Adrian Goodenough 2011-2014 Secretary View profile
  34. David Charles Turner 2006-2011 Secretary View profile
  35. Robert George 2006-2006 Secretary View profile
  36. Philip Arthur Victor Selim Osman 2000-2006 Secretary View profile
  37. David John Arthur Trace 2000-2000 Secretary View profile
  38. Iain Fraser Campbell 1999-2000 Secretary View profile
  39. Aberdeen Asset Management PLC 1993-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.; Non-life insurance; Non-life reinsurance
Incorporated
25/08/1993
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chaucer Holdings Limited is controlled by China RE International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. China RE International Holdings Limited is controlled by China RE International Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 · source: Companies House PSC register
  3. China RE International Company Limited is controlled by China RE Underwriting Agency Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12, ceased 2018-09-12 · source: Companies House PSC register

Ultimately controlled by China RE Underwriting Agency Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.1y median 2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02847982
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data