CHAUCER SYNDICATES LIMITED
Overview
| Company Name | CHAUCER SYNDICATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00184915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAUCER SYNDICATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is CHAUCER SYNDICATES LIMITED located?
| Registered Office Address | 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAUCER SYNDICATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART SYNDICATES LIMITED | Mar 18, 1994 | Mar 18, 1994 |
| STEWART & HUGHMAN LIMITED | Oct 10, 1922 | Oct 10, 1922 |
What are the latest accounts for CHAUCER SYNDICATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHAUCER SYNDICATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for CHAUCER SYNDICATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Appointment of Mr Hongyan Wang as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hang Yin as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip John Hamer as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Nicholas Barnett as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Huiqiang Zuo as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Zhongyao Wang as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Ms Hayley Dana Spink as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Clifford Bendle as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Richard Thomas Milner as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Wright as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Callan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Second filing for the appointment of Mr Zhongyao Wang as a director | 3 pages | RP04AP01 | ||
Termination of appointment of John Fowle as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Charles Pearce on Jun 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr Andrew Charles Pearce as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Who are the officers of CHAUCER SYNDICATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Phillip John | Secretary | Lime Street EC3M 7AF London 52 United Kingdom | 335395270001 | |||||||
| FAURE, Jerome | Director | Lime Street EC3M 7AF London 52 United Kingdom | United States | American | 241222640001 | |||||
| JARDINE, Paul Andrew | Director | Lime Street EC3M 7AF London 52 United Kingdom | England | British | 62337170003 | |||||
| MILNER, Richard Thomas | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 273488820001 | |||||
| PEARCE, Andrew Charles | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 306608890001 | |||||
| SPINK, Hayley Dana | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 210190970001 | |||||
| STACEY, Nicola Joy | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 278857300001 | |||||
| WANG, Hongyan | Director | Xicheng District 100033 Beijing China Re Building No. 11 Jin Rong Avenue China | China | Chinese | 340669090001 | |||||
| WATKINS, Lesley Susan | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 87468110001 | |||||
| WRIGHT, James | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 310830290001 | |||||
| YIN, Hang | Director | Xicheng District 100033 Beijing China Re Building No. 11 Jin Rong Avenue China | China | Chinese | 334390030001 | |||||
| BARNETT, Richard Nicholas | Secretary | Lime Street EC3M 7AF London 52 United Kingdom | 198884440001 | |||||||
| CAMPBELL, Iain Fraser | Secretary | 22 Briarwood Road Clapham SW4 9PX London | French | 98269220001 | ||||||
| GOODENOUGH, Adrian | Secretary | Plantation Place 30 Fenchurch Street EC3M 3AD London | 162412630001 | |||||||
| HOWARD, Manda Elizabeth | Secretary | 20 Riversmeet SG14 1LE Hertford | British | 50699990001 | ||||||
| JEPHCOTT, Mark | Secretary | Jenners RH17 7QL Wivelsfield Green East Sussex | British | 37760460001 | ||||||
| OLLETT, Brian John | Secretary | 15 The Shaw Hawkenbury TN2 5BD Tunbridge Wells Kent | British | 44531540001 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||
| SHALLCROSS, Katherine | Secretary | Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom | 186712620001 | |||||||
| TRACE, David John Arthur | Secretary | 88 Burbage Road SE24 9HE London | British | 69865770001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| ADAMS, Nicholas John | Director | Runsell Green CM3 4QZ Danbury Cranleigh Essex | United Kingdom | British | 128270540001 | |||||
| ALEXANDER, Roy Anthony | Director | 37 Deerhurst SS7 3TE Thundersley Essex | British | 80041870001 | ||||||
| BARBER, Kim | Director | 14 The Mansion House ME13 0NQ Sheldwich Kent | United Kingdom | British | 113222080001 | |||||
| BARKER, Michael William | Director | 71 Fenchurch Street EC3M 4BS London | British | 99502360001 | ||||||
| BARTELL, Bruce Philip | Director | Plantation Place 30 Fenchurch Street EC3M 3AD London | United Kingdom | British | 50611700002 | |||||
| BENDLE, David Clifford | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 105971770002 | |||||
| BENDLE, David Clifford | Director | Merrivale Swanmore Road Swanmore SO32 2QH Southampton Hampshire | England | British | 105971770001 | |||||
| BIGGS, Owen Anthony Warren | Director | Pound Cottage RG26 5SS Ramsdell Hampshire | British | 28884930001 | ||||||
| BOOME, Simon Adrian Kenneth | Director | 34 Dunstall Road Wimbledon SW20 0HR London | British | 51526120001 | ||||||
| BRICK, Raymond Michael | Director | Pemberton 63 Lanthorne Road CT10 3LX Broadstairs Kent | British | 4290750002 | ||||||
| BRIEN, Thomas William | Director | 64 Parkway Gidea Park RM2 5PA Romford Essex | British | 125053420001 | ||||||
| BUTTERWORTH, Gina Claire | Director | Plantation Place 30 Fenchurch Street EC3M 3AD London | England | British | 115840730001 | |||||
| CALLAN, Robert John | Director | Lime Street EC3M 7AF London 52 United Kingdom | England | British | 205149120001 | |||||
| CARRILLO-MORALES, Mauricio Clemente | Director | Plantation Place 30 Fenchurch Street EC3M 3AD London | United Kingdom | Ecuadorean | 122598870005 |
Who are the persons with significant control of CHAUCER SYNDICATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaucer Capital Investments Limited | Dec 11, 2018 | Lime Street EC3M 7AF London 52 United Kingdom | No | ||||||||||
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Natures of Control
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| Chaucer International Holdings Ltd | Dec 07, 2018 | 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Chaucer Capital Investments Limited | Apr 06, 2016 | 30 Fenchurch Street EC3M 3AD London Plantation Place England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0