CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
Operating as part of the Chaucer Group, the company acts as a capital provider to Lloyd's Syndicates 1084 and 1176, and is ultimately owned by the Hong Kong-listed China Re (Group) Corporation.
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
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Average over period
Profit before tax
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Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | — | £1,790,743,961 | £1,843,422,520 | +2.9% | |
| Net earned premiums | — | £1,294,879,970 | £1,318,979,562 | +1.9% | |
| Claims incurred | — | £663,688,592 | £683,380,899 | +3% | |
| Investment return | — | £77,032,330 | £127,332,590 | +65.3% | |
| Profit before tax | £223,015,236 | £200,082,497 | — | — | |
| Net profit | £168,614,641 | £153,560,758 | — | — | |
| Insurance contract liabilities | — | — | — | — | |
| Total assets | £4,023,948,718 | £4,386,651,059 | — | — | |
| Total liabilities | — | — | — | — | |
| Equity | £184,814,567 | £174,725,381 | — | — | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 14.8% | 11.7% | — | |
| Net margin | 10.6% | 8.6% | — | |
| Gearing (liabilities / total assets) | 95.4% | 96.0% | — | |
| Interest cover | 35.56x | 25.60x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED 2008-09-10 → present
- PEMBROKE 4000 LIMITED 2008-02-21 → 2008-09-10
- QUANTA 4000 LIMITED 2004-09-30 → 2008-02-21
- QUANTA AT LLOYD'S LIMITED 2004-08-19 → 2004-09-30
- 3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2004-08-11 → 2004-08-19
Audit & accounting basis
- 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.”
Significant events
- “The most notable losses in 2025 arose from California Wildfires, Hurricane Melissa and Israel / Iran conflict, whereas 2024 included Dubai Floods, Hurricanes Milton & Helene and a reserve for potential losses related to the Francis Scott Key Bridge in Baltimore, US.”
- “The Company, through its participation in the Syndicates, has material exposure to claims arising from the Russia and Ukraine crisis that arose when Russia invaded Ukraine towards the end of February 2022.”
- “The Company, through its participation in the Syndicates, has exposure to losses emanating from the Covid-19 pandemic and the ensuing Global Economic Crisis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.