UK Companies House feature
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
Profile
- Company number
- 05203226
- Status
- Active
- Incorporation
- 2004-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The most notable catastrophe losses in 2024 were from the flooding in Dubai, Hurricanes Milton and Helene, Typhoon Yagi and hailstorms in Calgary, Canada. A reserve was also booked in 2024 for potential losses related to the collapse of the Francis Scott Key Bridge in Baltimore, US.”
- “In January 2025, California experienced a series of wildfires. Syndicate 1084 has experienced underwriting losses arising from the wildfires and the related recessionary impact, as part of the normal course of its activities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMER, Phillip John | Secretary | 2025-05-01 | — | — |
| CARNALL, Sonja Patricia | Director | 2024-09-13 | Dec 1976 | British |
| WILLIS, Daniel John | Director | 2012-08-21 | Jul 1973 | British |
| WRIGHT, James | Director | 2024-09-13 | Jun 1981 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Richard Nicholas | Secretary | 2016-02-12 | 2025-04-30 |
| GOODENOUGH, Adrian | Secretary | 2009-08-14 | 2014-04-01 |
| PHILP, Clive James | Secretary | 2008-09-11 | 2009-08-14 |
| SHALLCROSS, Katherine | Secretary | 2014-04-01 | 2015-06-17 |
| TURNER, David Charles | Secretary | 2008-02-14 | 2008-09-11 |
| SISEC LIMITED | Corporate Nominee Secretary | 2004-08-11 | 2008-02-14 |
| BENDLE, David Clifford | Director | 2021-12-01 | 2024-10-30 |
| CALLAN, Robert John | Director | 2016-02-12 | 2024-09-26 |
| CARRILLO-MORALES, Mauricio Clemente | Director | 2010-01-28 | 2016-02-12 |
| CURTIS, Kenneth Douglas | Director | 2008-02-14 | 2013-03-31 |
| DODD, Jonathan James Royston | Director | 2006-08-18 | 2008-02-14 |
| GILMOUR, Ewen Hamilton | Director | 2008-02-14 | 2009-12-31 |
| HARRIS, Richard | Director | 2004-08-19 | 2008-02-14 |
| JOHNSON, Peter Durwood | Director | 2007-01-22 | 2008-02-14 |
| LIPPINCOTT III, Robert | Director | 2005-11-22 | 2006-09-14 |
| MURPHY, Michael | Director | 2004-08-19 | 2006-07-25 |
| RITCHIE, James Joseph | Director | 2006-09-27 | 2008-02-14 |
| RUSS, Tobey | Director | 2004-08-19 | 2005-11-21 |
| SAKER, David Stephen | Director | 2013-04-18 | 2021-12-01 |
| SMITH, Steven Mark | Director | 2013-04-18 | 2015-02-06 |
| WHEELER, Mark Handley | Director | 2004-08-19 | 2008-02-14 |
| WILLIAMS, Martin John | Director | 2008-02-14 | 2012-09-26 |
| LOVITING LIMITED | Corporate Nominee Director | 2004-08-11 | 2004-08-19 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-08-11 | 2004-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chaucer Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | AUD | auditors | auditors resignation company |
| 2024-06-20 | AUD | auditors | auditors resignation company |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | AP01 | officers | appoint person director company with name date |
| 2021-12-06 | TM01 | officers | termination director company with name termination date |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.