CHAUCER DEDICATED LIMITED - LONDON


Company Profile Company Filings

Overview

CHAUCER DEDICATED LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHAUCER DEDICATED LIMITED was incorporated 24 years ago on 18/10/1995 and has the registered number: 03115112. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHAUCER DEDICATED 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 31/12/2018 30/09/2020

Registered Office

CHAUCER SYNDICATES LIMITED
PLANTATION PLACE
LONDON
EC3M 3AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

CHAUCER SYNDICATES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOHN WILLIS Jul 1973 British Director 2012-08-21 CURRENT
MR DAVID STEPHEN SAKER Oct 1977 British Director 2013-04-18 CURRENT
MR ROBERT JOHN CALLAN Mar 1968 British Director 2016-02-12 CURRENT
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 1997-11-28 UNTIL 2002-06-10 RESIGNED
JOHN FREDERICK CARTWRIGHT Jan 1957 Canadian Director 1997-12-18 UNTIL 1998-12-03 RESIGNED
MR MAURICIO CLEMENTE CARRILLO-MORALES Nov 1970 Ecuadorean Director 2010-01-28 UNTIL 2016-02-12 RESIGNED
GLEN CAMPBELL Aug 1966 British Canadian Director 2002-06-10 UNTIL 2003-07-31 RESIGNED
MR EAMON STANLEY BROWN Jun 1956 British Director 2002-06-10 UNTIL 2004-10-25 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2004-12-22 UNTIL 2013-03-31 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 1999-12-23 UNTIL 2009-12-31 RESIGNED
MR JAMES ROBERT SIMPSON Jul 1955 British Director 1996-11-22 UNTIL 1997-12-16 RESIGNED
MR STEVEN MARK SMITH Nov 1971 British Director 2013-04-18 UNTIL 2015-02-06 RESIGNED
MR ROBERT ARTHUR STUCHBERY Jan 1957 British Director 2000-05-15 UNTIL 2012-08-21 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 1995-10-26 UNTIL 1999-12-08 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 1995-10-26 UNTIL 1996-11-22 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 2004-12-22 UNTIL 2007-05-25 RESIGNED
MALCOLM SEAFORTH MACKENZIE Jul 1947 British Director 1997-06-26 UNTIL 2000-03-31 RESIGNED
GABRIEL RICHARD KELLY Aug 1959 Irish Director 1998-12-03 UNTIL 2001-09-11 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1995-10-18 UNTIL 1995-10-26 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1995-10-18 UNTIL 1995-10-26 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-03-01 UNTIL 2008-09-11 RESIGNED
DAVID JOHN ARTHUR TRACE Jul 1945 British Secretary 2000-05-01 UNTIL 2000-11-30 RESIGNED
IAIN FRASER CAMPBELL Sep 1945 Secretary 1999-12-08 UNTIL 2000-04-30 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Secretary 1998-03-31 UNTIL 1999-12-08 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2008-09-11 UNTIL 2009-08-14 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN May 1951 British Secretary 2000-11-30 UNTIL 2006-03-01 RESIGNED
MICHAEL ANDREW LE GEYT Apr 1968 Secretary 1996-11-22 UNTIL 1998-03-31 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 RESIGNED
MARK JEPHCOTT Feb 1957 Secretary 1995-10-26 UNTIL 1996-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch 1997 Limited 2016-04-06 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
CHAUCER SYNDICATE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALIT (NO. 2) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ALIT (NO. 1) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ALIT (NO. 5) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ALIT (NO. 4) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 3) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
REASSURE MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CH 1997 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHAUCER CAPITAL INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN UNDERWRITING ADVISERS LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALIT UNDERWRITING LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZENITH FREEHOLDS (WHITSTABLE) LIMITED SEVENOAKS Active FULL 81100 - Combined facilities support activities
CHAUCER CONSORTIUM UNDERWRITING LIMITED LONDON Active DORMANT 65120 - Non-life insurance
INSURANCE4CARGOSERVICES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER INTERNATIONAL HOLDINGS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONHAM GROUP LIMITED LONDON Active FULL 65120 - Non-life insurance
CHAUCER HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHAUCER CAPITAL INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LONHAM LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
INSURANCE4CARGOSERVICES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER INSURANCE GROUP PLC LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAUCER PENSION SCHEME TRUSTEES LIMITED LONDON Active 65300 - Pension funding
CHAUCER UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER INTERNATIONAL HOLDINGS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHINA RE INTERNATIONAL COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.