CHAUCER SYNDICATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHAUCER SYNDICATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUCER SYNDICATE SERVICES LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463304. The accounts status is FULL and accounts are next due on 30/09/2024.

CHAUCER SYNDICATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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 DANIEL JOHN WILLIS Jul 1973 British Director 2012-08-21 CURRENT
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
DAVID CLIFFORD BENDLE Apr 1964 British Director 2021-12-01 CURRENT
MR ROBERT JOHN CALLAN Mar 1968 British Director 2016-02-12 CURRENT
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director RESIGNED
MR STEVEN MARK SMITH Nov 1971 British Director 2013-04-02 UNTIL 2015-02-06 RESIGNED
BRIAN JOHN OLLETT Nov 1938 British Secretary RESIGNED
DAVID JOHN ARTHUR TRACE Jul 1945 British Secretary 2000-05-01 UNTIL 2000-11-30 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2008-09-11 UNTIL 2009-08-14 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2000-11-30 UNTIL 2006-03-01 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-03-01 UNTIL 2008-09-11 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 RESIGNED
MARK JEPHCOTT Feb 1957 British Secretary 1992-12-16 UNTIL 1996-11-22 RESIGNED
IAIN FRASER CAMPELL Secretary 1998-10-01 UNTIL 2000-04-30 RESIGNED
MANDA ELIZABETH HOWARD Secretary 1996-11-22 UNTIL 1998-10-01 RESIGNED
MR IAN DAVID SLATER Jun 1957 British Director RESIGNED
MR JAMES ROBERT SIMPSON Jul 1955 British Director 1996-08-12 UNTIL 1997-12-16 RESIGNED
MR DAVID STEPHEN SAKER Oct 1977 British Director 2013-04-02 UNTIL 2021-12-01 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 1996-08-12 UNTIL 2007-05-25 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director 1993-01-15 UNTIL 1995-11-28 RESIGNED
MR DAVID CURTIS CRAIG Sep 1938 British Director RESIGNED
JOHN FOWLE Sep 1969 British Director 2016-02-12 UNTIL 2018-06-21 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2007-05-25 UNTIL 2013-03-31 RESIGNED
MR MAURICIO CLEMENTE CARRILLO-MORALES Nov 1970 Ecuadorean Director 2010-01-28 UNTIL 2016-02-12 RESIGNED
BRUCE PHILIP BARTELL Mar 1957 British Director 1996-11-22 UNTIL 2012-08-21 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 2018-12-10 - 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chaucer Syndicates Limited 2016-04-06 - 2018-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER DEDICATED LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
CH 1997 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN UNDERWRITING ADVISERS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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CHAUCER CONSORTIUM UNDERWRITING LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
INSURANCE4CARGOSERVICES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FISH FINANCIAL SERVICES LTD ESSEX UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CHAUCER GROUP INTERNATIONAL LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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