- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHAUCER CAPITAL INVESTMENTS LIMITED
CHAUCER CAPITAL INVESTMENTS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03296103). UBO chain traced 11 hops, 2 owners, 4 holdings, 20 officers.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 52 Lime Street, London, EC3M 7AF, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHAUCER CAPITAL INVESTMENTS LIMITED
- CHAUCER CAPITAL INVESTMENTS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHAUCER CAPITAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03296103
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-24
- Registered office
- 52 Lime Street, London, EC3M 7AF, United Kingdom
- SIC
- 64209
People & control
25 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARNALL, Sonja Patricia
- director · British · appointed 2024-07-01 · Companies House
- Chaucer Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDbeneficial owner
- CHINA RE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- HAMER, Phillip John
- secretary · appointed 2025-05-01 · Companies House
- WILLIS, Daniel John
- director · British · appointed 2012-08-21 · Companies House
- WRIGHT, James
- director · British · appointed 2024-07-01 · Companies House
- BARNETT, Richard Nicholas
- secretary · appointed 2016-02-12 · resigned · Companies House
- BENDLE, David Clifford
- director · British · appointed 2021-12-01 · resigned · Companies House
- BRICK, Raymond Michael
- director · British · appointed 1997-03-20 · resigned · Companies House
- CALLAN, Robert John
- director · British · appointed 2016-02-12 · resigned · Companies House
- CAMPELL, Iain Fraser
- secretary · British · appointed 1998-10-01 · resigned · Companies House
- CARRILLO-MORALES, Mauricio Clemente
- director · Ecuadorean · appointed 2010-01-28 · resigned · Companies House
- CHAUCER SYNDICATE SERVICES LIMITEDAlso holds roles at 4 other companies
- CHAUCER SYNDICATES LIMITEDbeneficial owner
- CHAUCER GROUP INTERNATIONAL LTDbeneficial owner
- Chaucer Syndicates Limitedbeneficial owner
- CHAUCER SYNDICATES LIMITEDAlso holds roles at 8 other companies
- POOL REINSURANCE (NUCLEAR) LIMITEDbeneficial owner
- LONHAM LTDbeneficial owner
- CHAUCER SYNDICATE SERVICES LIMITEDbeneficial owner
- CHAUCER UNDERWRITING SERVICES LIMITEDAlso holds roles at 2 other companies
- CHAUCER SYNDICATES LIMITEDbeneficial owner
- Chaucer Capital Investments Limitedbeneficial owner
- CMH SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-12-24 · resigned · Companies House
- CURTIS, Kenneth Douglas
- director · British · appointed 2007-05-25 · resigned · Companies House
- GOODENOUGH, Adrian
- secretary · Other · appointed 2009-08-14 · resigned · Companies House
- HAYWARD, Hugh Hudson
- director · British · appointed 1997-03-20 · resigned · Companies House
- LONHAM LTDAlso holds roles at 5 other companies
- CHAUCER GROUP INTERNATIONAL LTDbeneficial owner
- CHAUCER SYNDICATES LIMITEDbeneficial owner
- LONHAM GROUP LIMITEDbeneficial owner
- NOBLE, Edward Nelson
- secretary · British · appointed 1997-03-20 · resigned · Companies House
- OSMAN, Philip Arthur Victor Selim
- secretary · British · appointed 2000-10-26 · resigned · Companies House
- PHILP, Clive James
- secretary · British · appointed 2008-09-11 · resigned · Companies House
- SHALLCROSS, Katherine
- secretary · appointed 2014-04-01 · resigned · Companies House
- TRACE, David John Arthur
- secretary · British · appointed 2000-05-01 · resigned · Companies House
- TURNER, David Charles
- secretary · Other · appointed 2006-03-01 · resigned · Companies House
25 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHAUCER CAPITAL INVESTMENTS LIMITED?
- What is CHAUCER CAPITAL INVESTMENTS LIMITED's risk level?
- Where does CHAUCER CAPITAL INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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