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 - LONDON

This company is listed in the following categories:
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

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