Menna Overview
Here’s a quick overview of CHAUCER SYNDICATE SERVICES LIMITED 👀 — a London based business that started in 1979.
CHAUCER SYNDICATE SERVICES LIMITED
- Company statusactive
- Company No01463304
- Age46 years 8 months Incorporated 27 November 1979
- Officers4
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
CHAUCER SYNDICATE SERVICES LIMITED is an active company incorporated on 27 November 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Auditors Resignation Company
2 Years Ago on 01 Jul 2024
Auditors Resignation Company
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMER, Phillip John | secretary | 01 May 2025 | |
| CARNALL, Sonja Patricia | director | Dec 1976 | 01 Jul 2024 |
| WILLIS, Daniel John | director | Jul 1973 | 21 Aug 2012 |
| WRIGHT, James | director | Jun 1981 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chaucer Capital Investments Limited | 11 Dec 2018 | |
| Chaucer International Holdings Ltd | 10 Dec 2018 | |
| Chaucer Syndicates Limited | 06 Apr 2016 |
Related Companies
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CARNALL, Sonja Patricia, WILLIS, Daniel John, WRIGHT, James, GOODENOUGH, Adrian, PHILP, Clive James, TURNER, David Charles, BENDLE, David Clifford, CALLAN, Robert John, CARRILLO-MORALES, Mauricio Clemente, CURTIS, Kenneth Douglas, SAKER, David Stephen, SMITH, Steven Mark are mutual persons.
CARNALL, Sonja Patricia, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, FOWLE, John, SAKER, David Stephen are mutual persons.
CARNALL, Sonja Patricia, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, FOWLE, John are mutual persons.
CARNALL, Sonja Patricia, WILLIS, Daniel John, WRIGHT, James, CAMPELL, Iain Fraser, GOODENOUGH, Adrian, PHILP, Clive James, TRACE, David John Arthur, TURNER, David Charles, BENDLE, David Clifford, CALLAN, Robert John, CARRILLO-MORALES, Mauricio Clemente, CURTIS, Kenneth Douglas, NOBLE, Edward Nelson, SAKER, David Stephen, SIMPSON, James Robert are mutual persons.
CARNALL, Sonja Patricia, WILLIS, Daniel John, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, SAKER, David Stephen are mutual persons.
CARNALL, Sonja Patricia, WRIGHT, James, BENDLE, David Clifford, CALLAN, Robert John, FOWLE, John are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
CARNALL, Sonja Patricia are mutual persons.
WILLIS, Daniel John, GOODENOUGH, Adrian, PHILP, Clive James, TRACE, David John Arthur, TURNER, David Charles, CARRILLO-MORALES, Mauricio Clemente, CURTIS, Kenneth Douglas, NOBLE, Edward Nelson, SAKER, David Stephen, SMITH, Steven Mark are mutual persons.
WRIGHT, James, HOWARD, Manda Elizabeth, JEPHCOTT, Mark, OLLETT, Brian John, TRACE, David John Arthur, TURNER, David Charles, BARTELL, Bruce Philip, BENDLE, David Clifford, CALLAN, Robert John, CARRILLO-MORALES, Mauricio Clemente, CRAIG, David Curtis, CURTIS, Kenneth Douglas, FOWLE, John, GRANDE, Roderic William Ricardo, GRAY, Martin Bevis, NOBLE, Edward Nelson, SIMPSON, James Robert are mutual persons.
WRIGHT, James, TRACE, David John Arthur, TURNER, David Charles, BARTELL, Bruce Philip, CALLAN, Robert John, CURTIS, Kenneth Douglas, FOWLE, John, NOBLE, Edward Nelson are mutual persons.
WRIGHT, James, BARTELL, Bruce Philip, CALLAN, Robert John, CURTIS, Kenneth Douglas, FOWLE, John are mutual persons.
GOODENOUGH, Adrian, PHILP, Clive James, TRACE, David John Arthur, TURNER, David Charles, BARTELL, Bruce Philip, CRAIG, David Curtis, GRANDE, Roderic William Ricardo, GRAY, Martin Bevis are mutual persons.
GOODENOUGH, Adrian, PHILP, Clive James, TURNER, David Charles are mutual persons.
JEPHCOTT, Mark are mutual persons.
JEPHCOTT, Mark are mutual persons.
JEPHCOTT, Mark, GRANDE, Roderic William Ricardo, GRAY, Martin Bevis are mutual persons.
JEPHCOTT, Mark, GRANDE, Roderic William Ricardo, GRAY, Martin Bevis, NOBLE, Edward Nelson are mutual persons.
JEPHCOTT, Mark are mutual persons.
OLLETT, Brian John are mutual persons.
OLLETT, Brian John are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
OSMAN, Philip Arthur Victor Selim are mutual persons.
PHILP, Clive James are mutual persons.
PHILP, Clive James are mutual persons.
PHILP, Clive James are mutual persons.
PHILP, Clive James are mutual persons.
PHILP, Clive James are mutual persons.
PHILP, Clive James are mutual persons.
TRACE, David John Arthur are mutual persons.
TURNER, David Charles, CURTIS, Kenneth Douglas are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
TURNER, David Charles are mutual persons.
CALLAN, Robert John are mutual persons.
CURTIS, Kenneth Douglas are mutual persons.
CURTIS, Kenneth Douglas are mutual persons.
CURTIS, Kenneth Douglas are mutual persons.
FOWLE, John are mutual persons.
GRANDE, Roderic William Ricardo are mutual persons.
GRANDE, Roderic William Ricardo are mutual persons.
GRANDE, Roderic William Ricardo are mutual persons.
GRAY, Martin Bevis are mutual persons.
GRAY, Martin Bevis are mutual persons.
GRAY, Martin Bevis are mutual persons.
GRAY, Martin Bevis are mutual persons.
GRAY, Martin Bevis are mutual persons.
GRAY, Martin Bevis are mutual persons.
GRAY, Martin Bevis are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
SIMPSON, James Robert are mutual persons.
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OSMAN, Philip Arthur Victor Selim are mutual persons.
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TURNER, David Charles are mutual persons.
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GRAY, Martin Bevis are mutual persons.
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Menna Overview
Here’s a quick overview of CHAUCER SYNDICATE SERVICES LIMITED 👀 — a London based business that started in 1979.