Company information:
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)