CHAUCER SYNDICATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAUCER SYNDICATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER SYNDICATES LIMITED was incorporated 101 years ago on 10/10/1922 and has the registered number: 00184915. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUCER SYNDICATES LIMITED was incorporated 101 years ago on 10/10/1922 and has the registered number: 00184915. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUCER SYNDICATES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WRIGHT | Jun 1981 | British | Director | 2024-04-01 | CURRENT |
LESLEY SUSAN WATKINS | May 1959 | British | Director | 2020-01-31 | CURRENT |
MR ZHONGYAO WANG | Dec 1974 | Chinese | Director | 2022-08-19 | CURRENT |
MRS NICOLA JOY STACEY | Aug 1966 | British | Director | 2021-01-08 | CURRENT |
MR ANDREW CHARLES PEARCE | Feb 1961 | British | Director | 2023-02-28 | CURRENT |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2020-09-17 | CURRENT |
MR JEROME FAURE | Dec 1957 | American | Director | 2017-12-07 | CURRENT |
MR HUIQIANG ZUO | Feb 1965 | Chinese | Director | 2019-03-13 | CURRENT |
MR RICHARD NICHOLAS BARNETT | Secretary | 2015-06-17 | CURRENT | ||
DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2016-02-12 | CURRENT |
BRIAN JOHN OLLETT | Nov 1938 | British | Secretary | RESIGNED | |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-03-01 UNTIL 2011-08-05 | RESIGNED | |
DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Secretary | 2000-05-01 UNTIL 2000-10-26 | RESIGNED |
MISS KATHERINE SHALLCROSS | Secretary | 2014-04-01 UNTIL 2015-06-17 | RESIGNED | ||
PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2000-10-26 UNTIL 2006-03-01 | RESIGNED | |
MARK JEPHCOTT | Feb 1957 | British | Secretary | 1992-12-16 UNTIL 1996-11-22 | RESIGNED |
MANDA ELIZABETH HOWARD | Secretary | 1996-11-22 UNTIL 1998-10-01 | RESIGNED | ||
MR ADRIAN GOODENOUGH | Secretary | 2011-08-10 UNTIL 2014-04-01 | RESIGNED | ||
BRUCE PHILIP BARTELL | Mar 1957 | British | Director | RESIGNED | |
MR STEPHEN ROGER FLETCHER | Apr 1951 | British | Director | RESIGNED | |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 1998-10-01 UNTIL 2000-04-30 | RESIGNED | |
ROY ANTHONY ALEXANDER | May 1960 | British | Director | 2002-01-18 UNTIL 2006-10-31 | RESIGNED |
MR KIM BARBER | May 1953 | British | Director | 2006-05-23 UNTIL 2011-01-12 | RESIGNED |
MICHAEL WILLIAM BARKER | Nov 1947 | British | Director | 2004-09-17 UNTIL 2006-07-01 | RESIGNED |
MR MALCOLM JOHN COX | Jun 1949 | British | Director | 2001-10-25 UNTIL 2010-10-01 | RESIGNED |
DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2005-06-03 UNTIL 2011-01-18 | RESIGNED |
SIMON ADRIAN KENNETH BOOME | Nov 1943 | British | Director | 1997-01-17 UNTIL 2003-12-31 | RESIGNED |
RAYMOND MICHAEL BRICK | Apr 1942 | British | Director | RESIGNED | |
MR DAVID BRUCE GREENFIELD | Aug 1962 | American | Director | 2011-12-13 UNTIL 2015-10-17 | RESIGNED |
MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 1992-07-01 UNTIL 1995-11-28 | RESIGNED |
NICHOLAS JOHN ADAMS | Jul 1947 | British | Director | 2000-05-01 UNTIL 2007-04-26 | RESIGNED |
MISS GINA CLAIRE BUTTERWORTH | Jan 1973 | British | Director | 2005-11-28 UNTIL 2012-12-31 | RESIGNED |
MR OWEN ANTHONY WARREN BIGGS | May 1955 | British | Director | 1993-11-17 UNTIL 1996-06-17 | RESIGNED |
MR MAURICIO CLEMENTE CARRILLO-MORALES | Nov 1970 | Ecuadorean | Director | 2010-05-18 UNTIL 2012-12-31 | RESIGNED |
JOHN FOWLE | Sep 1969 | British | Director | 2015-05-27 UNTIL 2023-06-30 | RESIGNED |
JOHN FOWLE | Sep 1969 | British | Director | 2010-01-11 UNTIL 2012-12-31 | RESIGNED |
MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2015-12-01 UNTIL 2024-03-31 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 1998-03-19 UNTIL 2009-12-31 | RESIGNED |
MR MARK CARMICHAEL GRAHAM | Nov 1963 | British | Director | 1999-01-21 UNTIL 2009-06-24 | RESIGNED |
RODERIC WILLIAM RICARDO GRANDE | Jul 1957 | British | Director | RESIGNED | |
JEFFREY MARK FARBER | Apr 1964 | American | Director | 2016-11-22 UNTIL 2018-12-28 | RESIGNED |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2001-08-23 UNTIL 2009-06-30 | RESIGNED |
MR CHRISTOPHER VINCENT JOHN FAWELL | Oct 1940 | British | Director | 1993-09-30 UNTIL 1995-12-31 | RESIGNED |
MR ROBERT VICTOR DEUTSCH | Sep 1959 | American | Director | 2009-08-26 UNTIL 2011-09-30 | RESIGNED |
MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2003-07-01 UNTIL 2013-03-31 | RESIGNED |
MR DAVID CURTIS CRAIG | Sep 1938 | British | Director | RESIGNED | |
THOMAS WILLIAM BRIEN | Jun 1947 | British | Director | RESIGNED | |
MR PETER NATHAN CHRISMAS | Dec 1944 | British | Director | RESIGNED | |
MR MARTIN RONALD CHAPMAN | Oct 1955 | British | Director | RESIGNED | |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2010-08-04 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaucer Capital Investments Limited | 2018-12-11 | London | Ownership of shares 75 to 100 percent | |
Chaucer International Holdings Ltd | 2018-12-07 - 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Chaucer Capital Investments Limited | 2016-04-06 - 2018-12-07 | London | Ownership of shares 75 to 100 percent |