---
title: "CHAUCER CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/956e4d53-0460-5446-b746-4d4ba868dd78
json: https://whiteintel.dev/api/public/dossier/956e4d53-0460-5446-b746-4d4ba868dd78
identifier: oo:GB-COH-03296103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAUCER CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03296103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/956e4d53-0460-5446-b746-4d4ba868dd78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/956e4d53-0460-5446-b746-4d4ba868dd78  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chaucer Capital Investments Limited** — source · `gb-coh:3296103` — https://whiteintel.dev/entity/13f81ada-1955-4dcc-975d-737f9403b4b3

## Ownership & control

### Owners / controllers

- **CHAUCER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/358b02e1-8b0e-5de5-8c97-c49e77f7ad88
- **Chaucer Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/517bd296-5b31-4091-a044-10c953a422bd

### Holdings / subsidiaries

- **LONHAM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/112337f9-2fd4-5620-87c7-98ff089e8adb
- **CHAUCER SYNDICATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/688b5101-c15b-5e04-b3f1-a263c2b79a5f
- **CHAUCER SYNDICATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03d80971-fb6b-5a3b-ba8b-3fdc1e9affe0
- **CHAUCER UNDERWRITING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7b65e86-7eff-50fc-a56c-38c6907be2c4

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03296103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-24
- **Registered office:** 52 Lime Street, London, EC3M 7AF, United Kingdom
- **SIC:** 64209

### Officers

- HAMER, Phillip John — secretary · appointed 2025-05-01
- CARNALL, Sonja Patricia — director · British · appointed 2024-07-01
- WILLIS, Daniel John — director · British · appointed 2012-08-21
- WRIGHT, James — director · British · appointed 2024-07-01
- BARNETT, Richard Nicholas — secretary · appointed 2016-02-12 · resigned 2025-04-30
- CAMPELL, Iain Fraser — secretary · British · appointed 1998-10-01 · resigned 2000-04-30
- GOODENOUGH, Adrian — secretary · Other · appointed 2009-08-14 · resigned 2014-04-01
- NOBLE, Edward Nelson — secretary · British · appointed 1997-03-20 · resigned 1998-09-30
- OSMAN, Philip Arthur Victor Selim — secretary · British · appointed 2000-10-26 · resigned 2006-03-01
- PHILP, Clive James — secretary · British · appointed 2008-09-11 · resigned 2009-08-14
- SHALLCROSS, Katherine — secretary · appointed 2014-04-01 · resigned 2015-06-17
- TRACE, David John Arthur — secretary · British · appointed 2000-05-01 · resigned 2000-10-26
- TURNER, David Charles — secretary · Other · appointed 2006-03-01 · resigned 2008-09-11
- CMH SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-12-24 · resigned 1997-03-20
- BENDLE, David Clifford — director · British · appointed 2021-12-01 · resigned 2024-07-01
- BRICK, Raymond Michael — director · British · appointed 1997-03-20 · resigned 2000-04-30
- CALLAN, Robert John — director · British · appointed 2016-02-12 · resigned 2024-07-01
- CARRILLO-MORALES, Mauricio Clemente — director · Ecuadorean · appointed 2010-01-28 · resigned 2016-02-12
- CURTIS, Kenneth Douglas — director · British · appointed 2007-05-25 · resigned 2013-03-31
- HAYWARD, Hugh Hudson — director · British · appointed 1997-03-20 · resigned 2006-12-31

### Beneficial owners (Persons with Significant Control)

- [Chaucer Holdings Limited](https://whiteintel.dev/entity/517bd296-5b31-4091-a044-10c953a422bd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03296103
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03296103

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHAUCER CAPITAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/956e4d53-0460-5446-b746-4d4ba868dd78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAUCER CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/956e4d53-0460-5446-b746-4d4ba868dd78 · Structured JSON: https://whiteintel.dev/api/public/dossier/956e4d53-0460-5446-b746-4d4ba868dd78._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._