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Nom	CH 1997 Limited
Adresse	Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03269923 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Chaucer Capital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03296103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnett, Richard Nicholas Birmingham Status: Active Notified: 12/02/2016 Role: Secretary

Bendle, David Clifford Birmingham Status: Active Notified: 01/12/2021 Date of Birth: 04/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Callan, Robert John Birmingham Status: Active Notified: 12/02/2016 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Willis, Daniel John Birmingham Status: Active Notified: 21/08/2012 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Chaucer Consortium Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04031305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Chaucer Dedicated Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insurance4Cargoservices Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CH 1997 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)