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Company · London

Chaucer Corporate Capital (NO. 3) Limited

Other activities auxiliary to insurance and pension funding

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

Network

The large node is Chaucer Corporate Capital (NO. 3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David Clifford Bendle 2021-2024 Director View profile
  2. Robert John Callan 2016-2024 Director View profile
  3. David Stephen Saker 2013-2021 Director View profile
  4. Steven Mark Smith 2013-2015 Director View profile
  5. Mauricio Clemente Carrillo-Morales 2010-2016 Director View profile
  6. Martin John Williams 2008-2012 Director View profile
  7. Ewen Hamilton Gilmour 2008-2009 Director View profile
  8. Kenneth Douglas Curtis 2008-2013 Director View profile
  9. Peter Durwood Johnson 2007-2008 Director View profile
  10. James Joseph Ritchie 2006-2008 Director View profile
  11. Jonathan James Royston Dodd 2006-2008 Director View profile
  12. Robert Lippincott Iii 2005-2006 Director View profile
  13. Michael Murphy 2004-2006 Director View profile
  14. Tobey Russ 2004-2005 Director View profile
  15. Richard Harris 2004-2008 Director View profile
  16. Mark Handley Wheeler 2004-2008 Director View profile
  17. Loviting Limited 2004-2004 Corporate-nominee-director View profile
  18. Serjeants' INN Nominees Limited 2004-2004 Corporate-nominee-director View profile
  19. Richard Nicholas Barnett 2016-2025 Secretary View profile
  20. Katherine Shallcross 2014-2015 Secretary View profile
  21. Adrian Goodenough 2009-2014 Secretary View profile
  22. Clive James Philp 2008-2009 Secretary View profile
  23. David Charles Turner 2008-2008 Secretary View profile
  24. Sisec Limited 2004-2008 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
11/08/2004
Registered office
London
Previous names
Pembroke 4000 Limited (until 10/09/2008)
Quanta 4000 Limited (until 21/02/2008)

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 Corporate Capital (NO. 3) Limited is controlled by Chaucer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

5.9y median 1.8y
average tenure
13.9y
longest tenure

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 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
05203226
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.

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