CHAUCER INSURANCE GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
CHAUCER INSURANCE GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHAUCER INSURANCE GROUP PLC was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339760. The accounts status is DORMANT.
CHAUCER INSURANCE GROUP PLC was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339760. The accounts status is DORMANT.
CHAUCER INSURANCE GROUP PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
MAZARS LLP
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2019 | 14/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STEPHEN SAKER | Oct 1977 | British | Director | 2018-06-21 | CURRENT |
MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-06-08 | CURRENT |
DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2017-06-20 | CURRENT |
MR RICHARD NICHOLAS BARNETT | Secretary | 2015-06-17 | CURRENT | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2014-12-03 UNTIL 2015-01-05 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2014-12-03 UNTIL 2015-01-05 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-03 UNTIL 2015-01-05 | RESIGNED | ||
MR JOHAN GARTH SLABBERT | Oct 1970 | British | Director | 2015-01-05 UNTIL 2017-02-20 | RESIGNED |
MR ROBERT ARTHUR STUCHBERY | Jan 1957 | British | Director | 2015-01-05 UNTIL 2016-02-12 | RESIGNED |
BRUCE PHILIP BARTELL | Mar 1957 | British | Director | 2015-01-05 UNTIL 2016-10-01 | RESIGNED |
JOHN FOWLE | Sep 1969 | British | Director | 2016-02-12 UNTIL 2018-06-21 | RESIGNED |
KATHERINE SHALLCROSS | British | Secretary | 2015-01-05 UNTIL 2015-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaucer Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |