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 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
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 |