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Chaucer Syndicates Limited (No: 00184915)

Address: 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM

Status: Operating Company

Incorporated: 10-Oct-1922

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 65120 - Non-life insurance

Current Director: DAVID CLIFFORD BENDLE ( DOB: Apr-1964   From: Feb-2016  )

Current Director: DAVID CLIFFORD BENDLE ( DOB: Apr-1964   From: Feb-2016  )

Current Director: JEROME FAURE ( DOB: Dec-1957   From: Dec-2017  )

Current Director: RICHARD THOMAS MILNER ( DOB: Oct-1972   From: May-2024  )

Current Director: ANDREW CHARLES PEARCE ( DOB: Feb-1961   From: Feb-2023  )

Current Director: NICOLA JOY STACEY ( DOB: Aug-1966   From: Jan-2021  )

Current Director: CHRISTOPHER MACDONALD STOOKE ( DOB: Apr-1957   From: Sep-2010  )

Current Director: ZHONGYAO WANG ( DOB: Dec-1974   From: Aug-2022  )

Current Director: LESLEY SUSAN WATKINS ( DOB: May-1959   From: Jan-2020  )

Current Director: JAMES WRIGHT ( DOB: Jun-1981   From: Apr-2024  )

Current Director: HUIQIANG ZUO ( DOB: Feb-1965   From: Mar-2019  )

Current Director: HUIQIANG ZUO ( DOB: Feb-1965   From: Mar-2019  )

Current Director: HUIQIANG ZUO ( DOB: Feb-1965   From: Mar-2019  )

Current Secretary: RICHARD NICHOLAS BARNETT (   From: Jun-2015  )

Resigned Director: NICHOLAS JOHN ADAMS ( DOB: Jul-1947   From: May-2000   To: Apr-2007  )

Resigned Director: ROY ANTHONY ALEXANDER ( DOB: May-1960   From: Jan-2002   To: Oct-2006  )

Resigned Director: KIM BARBER ( DOB: May-1953   From: May-2006   To: Jan-2011  )

Resigned Director: MICHAEL WILLIAM BARKER ( DOB: Nov-1947   From: Sep-2004   To: Jul-2006  )

Resigned Director: BRUCE PHILIP BARTELL ( DOB: Mar-1957   From: Feb-1992   To: Oct-2016  )

Resigned Director: DAVID CLIFFORD BENDLE ( DOB: Apr-1964   From: Jun-2005   To: Jan-2011  )

Resigned Director: OWEN ANTHONY WARREN BIGGS ( DOB: May-1955   From: Nov-1993   To: Jun-1996  )

Resigned Director: SIMON ADRIAN KENNETH BOOME ( DOB: Nov-1943   From: Jan-1997   To: Dec-2003  )

Resigned Director: RAYMOND MICHAEL BRICK ( DOB: Apr-1942   From: Feb-1992   To: Apr-2000  )

Resigned Director: THOMAS WILLIAM BRIEN ( DOB: Jun-1947   From: Feb-1992   To: Jul-1993  )

Resigned Director: GINA CLAIRE BUTTERWORTH ( DOB: Jan-1973   From: Nov-2005   To: Dec-2012  )

Resigned Director: ROBERT JOHN CALLAN ( DOB: Mar-1968   From: Dec-2015   To: Mar-2024  )

Resigned Director: MAURICIO CLEMENTE CARRILLO-MORALES ( DOB: Nov-1970   From: May-2010   To: Dec-2012  )

Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Aug-2010   To: Mar-2019  )

Resigned Director: MARTIN RONALD CHAPMAN ( DOB: Oct-1955   From: Feb-1992   To: Jun-1993  )

Resigned Director: PETER NATHAN CHRISMAS ( DOB: Dec-1944   From: Feb-1992   To: Oct-1993  )

Resigned Director: MALCOLM JOHN COX ( DOB: Jun-1949   From: Oct-2001   To: Oct-2010  )

Resigned Director: DAVID CURTIS CRAIG ( DOB: Sep-1938   From: Feb-1992   To: Mar-1993  )

Resigned Director: KENNETH DOUGLAS CURTIS ( DOB: Mar-1961   From: Jul-2003   To: Mar-2013  )

Resigned Director: ROBERT VICTOR DEUTSCH ( DOB: Sep-1959   From: Aug-2009   To: Sep-2011  )

Resigned Director: JEFFREY MARK FARBER ( DOB: Apr-1964   From: Nov-2016   To: Dec-2018  )

Resigned Director: CHRISTOPHER VINCENT JOHN FAWELL ( DOB: Oct-1940   From: Sep-1993   To: Dec-1995  )

Resigned Director: STEPHEN ROGER FLETCHER ( DOB: Apr-1951   From: Feb-1992   To: Sep-1993  )

Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954   From: Aug-2001   To: Jun-2009  )

Resigned Director: JOHN FOWLE ( DOB: Sep-1969   From: May-2015   To: Jun-2023  )

Resigned Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953   From: Mar-1998   To: Dec-2009  )

Resigned Director: MARK CARMICHAEL GRAHAM ( DOB: Nov-1963   From: Jan-1999   To: Jun-2009  )

Resigned Director: RODERIC WILLIAM RICARDO GRANDE ( DOB: Jul-1957   From: Feb-1992   To: Nov-1996  )

Resigned Director: MARTIN BEVIS GRAY ( DOB: Sep-1951   From: Jul-1992   To: Nov-1995  )

Resigned Director: DAVID BRUCE GREENFIELD ( DOB: Aug-1962   From: Dec-2011   To: Oct-2015  )

Resigned Director: HUGH HUDSON HAYWARD ( DOB: Jul-1947   From: Sep-1993   To: Dec-2006  )

Resigned Director: SUSAN JANET HELSON ( DOB: Aug-1959   From: Nov-2005   To: Dec-2012  )

Resigned Director: TIMOTHY DAVID HOWARD-SMITH ( DOB: Jun-1957   From: Jan-1997   To: Oct-2005  )

Resigned Director: MALCOLM SEAFORTH MACKENZIE ( DOB: Jul-1947   From: Jun-1997   To: Mar-2000  )

Resigned Director: MICHAEL PATRICK PHILLIPS MCCORD ( DOB: Jun-1955   From: Sep-1993   To: Nov-1996  )

Resigned Director: DAVID STANLEY MEAD ( DOB: Jun-1958   From: Nov-2010   To: Nov-2010  )

Resigned Director: DAVID STANLEY MEAD ( DOB: Jun-1958   From: Nov-2010   To: Jan-2016  )

Resigned Director: ANTHONY JOHN MEDNIUK ( DOB: Aug-1948   From: Feb-1992   To: Jul-1996  )

Resigned Director: DAVID JOHN NEWMAN ( DOB: Apr-1955   From: Sep-1993   To: Jan-1996  )

Resigned Director: TERENCE JOHN NEWSON ( DOB: Mar-1944   From: Sep-1993   To: Sep-1995  )

Resigned Director: EDWARD NELSON NOBLE ( DOB: Jan-1948   From: Sep-1993   To: May-2007  )

Resigned Director: JOHN ALEXANDRE PARTON ( DOB: Oct-1931   From: Jul-1998   To: Dec-2001  )

Resigned Director: ROGER LOUIS PAYTON ( DOB: Oct-1930   From: Feb-1992   To: Sep-1993  )

Resigned Director: JONATHON PERKINS ( DOB: Oct-1970   From: May-2006   To: Dec-2012  )

Resigned Director: ANDREW SCOTT ROBINSON ( DOB: Nov-1965   From: Jul-2011   To: Aug-2016  )

Resigned Director: JOHN HOWARD ROCHMAN ( DOB: May-1946   From: Sep-1993   To: Nov-1996  )

Resigned Director: RICHARD THOMAS SCHOLES ( DOB: May-1945   From: Jan-2009   To: Oct-2011  )

Resigned Director: PENELOPE SHAW ( DOB: Aug-1975   From: Feb-2015   To: Mar-2020  )

Resigned Director: JAMES ROBERT SIMPSON ( DOB: Jul-1955   From: Jun-1996   To: Dec-1997  )

Resigned Director: JOHAN GARTH SLABBERT ( DOB: Oct-1970   From: Aug-2013   To: Feb-2017  )

Resigned Director: ROBERT ARTHUR STUCHBERY ( DOB: Jan-1957   From: Sep-1993   To: May-2016  )

Resigned Director: MARY ALICE TOWNDROW ( DOB: Mar-1945   From: Jan-1997   To: Dec-2005  )

Resigned Director: MARK CHRISTOPHER WATKINS ( DOB: May-1951   From: Sep-1993   To: Nov-1996  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Sep-2010   To: Dec-2012  )

Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Sep-1945   From: Oct-1998   To: Apr-2000  )

Resigned Secretary: ADRIAN GOODENOUGH (   From: Aug-2011   To: Apr-2014  )

Resigned Secretary: MANDA ELIZABETH HOWARD (   From: Nov-1996   To: Oct-1998  )

Resigned Secretary: MARK JEPHCOTT ( DOB: Feb-1957   From: Dec-1992   To: Nov-1996  )

Resigned Secretary: BRIAN JOHN OLLETT ( DOB: Nov-1938   From: Feb-1992   To: Dec-1992  )

Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951   From: Oct-2000   To: Mar-2006  )

Resigned Secretary: KATHERINE SHALLCROSS (   From: Apr-2014   To: Jun-2015  )

Resigned Secretary: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945   From: May-2000   To: Oct-2000  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Mar-2006   To: Aug-2011  )

Persons of Significant Control:

Chaucer International Holdings Ltd, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-07, Ceased: 2018-12-11)

Chaucer Capital Investments Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-07)

Chaucer Capital Investments Limited, 52 Lime Street, London, EC3M 7AF, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-12-11)

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