CHAUCER SYNDICATES LIMITED
- Company statusactive
- Company No00184915
- Age102 years 9 months Incorporated 10 October 1922
- Officers9
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
CHAUCER SYNDICATES LIMITED is an active company incorporated on 10 October 1922 and based in London, United Kingdom. The company was registered 103 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2024
Auditors Resignation Company
1 Year Ago on 01 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2024
Auditors Resignation Company
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 25 May 2022
Change Person Director Company With Change Date
3 Years Ago on 25 May 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMER, Phillip John | secretary | 01 May 2025 | |
| FAURE, Jerome | director | Dec 1957 | 07 Dec 2017 |
| JARDINE, Paul Andrew | director | Feb 1961 | 17 Sept 2020 |
| MILNER, Richard Thomas | director | Oct 1972 | 20 May 2024 |
| PEARCE, Andrew Charles | director | Feb 1961 | 28 Feb 2023 |
| SPINK, Hayley Dana | director | Aug 1970 | 29 Nov 2024 |
| STACEY, Nicola Joy | director | Aug 1966 | 08 Jan 2021 |
| WATKINS, Lesley Susan | director | May 1959 | 31 Jan 2020 |
| WRIGHT, James | director | Jun 1981 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chaucer Capital Investments Limited | 11 Dec 2018 | |
| Chaucer International Holdings Ltd | 07 Dec 2018 | |
| Chaucer Capital Investments Limited | 06 Apr 2016 |
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