Chaucer Holdings Limited
Company 02847982 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.1y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Chaucer Syndicates Limited 3 shared directors
- China RE International Holdings Limited 3 shared directors
- Chaucer Underwriting Services Limited 2 shared directors
- Chaucer Insurance Company Designated Activity Company UK Branch 2 shared directors
- Chaucer Syndicate Services Limited 1 shared director
- Lonham Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02847982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1993 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- China Re International Holdings Limited
ownership of shares 75-100%
Officers (43)
- Hamer, Phillip John Secretary · appointed 2025
- YIN, Hang Director · appointed 2025
- Milner, Richard Thomas Director · appointed 2024
- Wright, James Director · appointed 2023
- ZUO, Huiqiang, Dr Former Director · appointed 2019 · resigned 2025
- Farber, Jeffrey Mark Former Director · appointed 2016 · resigned 2018
- Callan, Robert John Former Director · appointed 2016 · resigned 2024
- Barnett, Richard Nicholas Former Secretary · appointed 2016 · resigned 2025
- Fowle, John Former Director · appointed 2016 · resigned 2023
- Shallcross, Katherine Former Secretary · appointed 2014 · resigned 2015
- Slabbert, Johan Garth Former Director · appointed 2013 · resigned 2017
- Mead, David Stanley Former Director · appointed 2012 · resigned 2016
- Goodenough, Adrian Former Secretary · appointed 2011 · resigned 2014
- Greenfield, David Bruce Former Director · appointed 2011 · resigned 2015
- Robinson, Andrew Scott Former Director · appointed 2011 · resigned 2016
- Stooke, Christopher Macdonald Former Director · appointed 2010 · resigned 2011
- Wood CBE, Gregory Mark Former Director · appointed 2010 · resigned 2011
- Curtis, Kenneth Douglas Former Director · appointed 2009 · resigned 2013
- Deutsch, Robert Victor Former Director · appointed 2009 · resigned 2011
- Bartell, Bruce Philip Former Director · appointed 2009 · resigned 2016
- Turner, David Charles Former Secretary · appointed 2006 · resigned 2011
- George, Robert Former Secretary · appointed 2006 · resigned 2006
- Scholes, Richard Thomas Former Director · appointed 2003 · resigned 2011
- Graham, Mark Carmichael Former Director · appointed 2002 · resigned 2009
- Forbes, Christopher David Former Director · appointed 2001 · resigned 2009
- Tait, James Edwin Former Director · appointed 2001 · resigned 2003
- Osman, Philip Arthur Victor Selim Former Secretary · appointed 2000 · resigned 2006
- Trace, David John Arthur Former Secretary · appointed 2000 · resigned 2000
- Campbell, Iain Fraser Former Secretary · appointed 1999 · resigned 2000
- Noble, Edward Nelson Former Director · appointed 1998 · resigned 2006
- Hayward, Hugh Hudson Former Director · appointed 1998 · resigned 2005
- Stuchbery, Robert Arthur Former Director · appointed 1998 · resigned 2016
- Brick, Raymond Michael Former Director · appointed 1998 · resigned 2000
- Gilmour, Ewen Hamilton Former Director · appointed 1998 · resigned 2009
- Mackenzie, Malcolm Seaforth Former Director · appointed 1998 · resigned 2000
- Nutting, Peter Robert Former Director · appointed 1995 · resigned 1998
- Gilbert, Martin James Former Director · appointed 1993 · resigned 2011
- Parton, John Alexandre Former Director · appointed 1993 · resigned 2001
- Ginarlis, John Emmanuel Former Director · appointed 1993 · resigned 1998
- Gray, Peter Francis Former Director · appointed 1993 · resigned 1998
- Sparrow, Richard Peter Former Director · appointed 1993 · resigned 1995
- Aberdeen Asset Management PLC Former Corporate-secretary · appointed 1993 · resigned 1998
- Fishwick, Christopher David Former Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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