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 - LONDON

This company is listed in the following categories:
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

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