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Chaucer Holdings Limited

Chaucer Holdings Limited is an active company incorporated on 25 August 1993 with the registered office located in London, City of London. Chaucer Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02847982
Private limited company
Age
32 years
Incorporated 25 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address for the past 4 years
Telephone
02073979700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1981
Director • Reinsurer • Chinese • Lives in UK • Born in Feb 1965
Director • Group Non-Executive Director • Chinese • Lives in China • Born in Feb 1974
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
China Re International Holdings Limited
Robert John Callan, Dr Huiqiang Zuo, and 3 more are mutual people.
Active
Chaucer Syndicates Limited
Dr Huiqiang Zuo, James Wright, and 2 more are mutual people.
Active
Chaucer Underwriting Services Limited
Robert John Callan, James Wright, and 1 more are mutual people.
Active
Chaucer Syndicate Services Limited
Robert John Callan and James Wright are mutual people.
Active
Lonham Group Limited
Robert John Callan and James Wright are mutual people.
Active
Chaucer Capital Investments Limited
Robert John Callan and James Wright are mutual people.
Active
Lonham Ltd
Robert John Callan and James Wright are mutual people.
Active
Chaucer Corporate Capital (No. 3) Limited
Robert John Callan and James Wright are mutual people.
Active
Brands
Chaucer Group
Chaucer Group is an insurance company that collaborates with brokers, coverholders, and clients to provide reinsurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£897K
Increased by £165K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.11M
Decreased by £5.99M (-3%)
Total Liabilities
-£11.88M
Increased by £2.45M (+26%)
Net Assets
£216.22M
Decreased by £8.44M (-4%)
Debt Ratio (%)
5%
Increased by 1.18% (+29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Phillip John Hamer Appointed
4 Months Ago on 1 May 2025
Richard Nicholas Barnett Resigned
4 Months Ago on 30 Apr 2025
Mr Hang Yin Appointed
5 Months Ago on 1 Apr 2025
Huiqiang Zuo Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Richard Thomas Milner Appointed
1 Year 2 Months Ago on 1 Jul 2024
Robert John Callan Resigned
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Richard Nicholas Barnett as a secretary on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025
Submitted on 6 May 2025
Appointment of Mr Hang Yin as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Huiqiang Zuo as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Richard Thomas Milner as a director on 1 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Robert John Callan as a director on 1 July 2024
Submitted on 4 Jul 2024
Registration of charge 028479820049, created on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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