Company · London
Chaucer Pension Scheme Trustees Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John David Perkins 2016-2024 View profile
- Karen Patricia Reid 2016-2025 View profile
- David Stanley Mead 2016-2016 View profile
- Philip Pearson 2016-2016 View profile
- Richard Nicholas Barnett 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 14/03/2016
- 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.
- Chaucer Syndicates Limited
significant influence · notified 2016-04-06
Group
- Chaucer Pension Scheme Trustees Limited
is controlled by Chaucer Syndicates Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Chaucer Syndicates Limited
is controlled by Chaucer Capital Investments Limited
Evidence
active 75-100% shares · notified 2018-12-11 · source: Companies House PSC register - Chaucer Capital Investments 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 - 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 - 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 - 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
- Chaucer Corporate Capital (NO. 2) Limited
- China RE International Holdings Limited
- Pool Reinsurance (Nuclear) Limited
- Chaucer Syndicate Services Limited
- 09339760
- Lonham Group Limited
- Alit Insurance Holdings Limited
- Chaucer Corporate Capital Limited
- China RE International Company Limited
- 08580279
- Chaucer Holdings Limited
- Lonham LTD
- Chaucer Corporate Capital (NO. 3) Limited
- Chaucer Capital Investments Limited
- Chaucer Syndicates Limited
- Chaucer Underwriting Services Limited
- CH 1997 Limited
- China RE Underwriting Agency Limited
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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Giles Anthony Christopher Orton Director · appointed 2016
- Clive John Willis Director · appointed 2016
- David George Foster Director · appointed 2024
- Edward Nelson Noble Director · appointed 2016
Directors past 6 years
- Giles Anthony Christopher Orton Director · appointed 2016
- Clive John Willis Director · appointed 2016
- Edward Nelson Noble Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Clive John Willis Director · appointed 2016
- David George Foster Director · appointed 2024
- Edward Nelson Noble Director · appointed 2016
Portfolio (1)
- Giles Anthony Christopher Orton Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Karen Patricia Reid Director · appointed 2016 · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10062109
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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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