CHAUCER SYNDICATE SERVICES LIMITED

Key Data

Status

Active

Company No.

01463304

Incorporation date

27/11/1979

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30

View PDF (1 pages)

02/05/2025

Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01

View PDF (2 pages)

20/08/2024

Termination of appointment of David Clifford Bendle as a director on 2024-07-01

View PDF (1 pages)

12/08/2024

Termination of appointment of Robert John Callan as a director on 2024-07-01

View PDF (1 pages)

12/08/2024

Appointment of Mrs Sonja Patricia Carnall as a director on 2024-07-01

View PDF (2 pages)

12/08/2024

Appointment of Mr James Wright as a director on 2024-07-01

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

01/07/2024

Auditor's resignation

View PDF (1 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

06/12/2021

Appointment of Mr David Clifford Bendle as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Termination of appointment of David Stephen Saker as a director on 2021-12-01

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

22/04/2021

Change of details for Chaucer Capital Investments Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

15/04/2021

Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 2021-04-15

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

27/12/2018

Notification of Chaucer Capital Investments Limited as a person with significant control on 2018-12-11

View PDF (2 pages)

27/12/2018

Cessation of Chaucer International Holdings Ltd as a person with significant control on 2018-12-11

View PDF (1 pages)

20/12/2018

Notification of Chaucer International Holdings Ltd as a person with significant control on 2018-12-10

View PDF (2 pages)

20/12/2018

Cessation of Chaucer Syndicates Limited as a person with significant control on 2018-12-10

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

14/08/2018

Director's details changed for Mr David Stephen Saker on 2016-06-04

View PDF (2 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

02/07/2018

Termination of appointment of John Fowle as a director on 2018-06-21

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

07/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

06/06/2016

Appointment of Mr Richard Nicholas Barnett as a secretary on 2016-02-12

View PDF (2 pages)

17/02/2016

Appointment of Mr John Fowle as a director on 2016-02-12

View PDF (2 pages)

16/02/2016

Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 2016-02-12

View PDF (1 pages)

15/02/2016

Appointment of Mr Robert John Callan as a director on 2016-02-12

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

22/06/2015

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01

View PDF (2 pages)

22/06/2015

Termination of appointment of Katherine Shallcross as a secretary on 2015-06-17

View PDF (1 pages)

20/02/2015

Termination of appointment of Steven Mark Smith as a director on 2015-02-06

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

22/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/04/2014

Appointment of Miss Katherine Shallcross as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Adrian Goodenough as a secretary

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/04/2013

Appointment of Mr David Stephen Saker as a director

View PDF (2 pages)

18/04/2013

Appointment of Mr Steven Mark Smith as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Kenneth Curtis as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

17/09/2012

Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 2012-09-17

View PDF (1 pages)

14/09/2012

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 2012-09-14

View PDF (1 pages)

14/09/2012

Director's details changed for Mr Kenneth Douglas Curtis on 2012-09-01

View PDF (2 pages)

14/09/2012

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-09-01

View PDF (2 pages)

03/09/2012

Appointment of Mr Daniel John Willis as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Bruce Bartell as a director

View PDF (1 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2011

Director's details changed for Bruce Philip Bartell on 2011-09-30

View PDF (2 pages)

22/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/05/2011

Resolutions

View PDF (33 pages)

27/05/2011

Statement of company's objects

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Secretary's details changed for Adrian Goodenough on 2010-06-22

View PDF (1 pages)

28/01/2010

Appointment of Mr Mauricio Clemente Carrillo-Morales as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

26/08/2009

Secretary appointed adrian goodenough

View PDF (1 pages)

26/08/2009

Appointment terminated secretary clive philp

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

11/09/2008

Secretary appointed clive james philp

View PDF (1 pages)

11/09/2008

Appointment terminated secretary david turner

View PDF (1 pages)

19/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: 9 devonshire square cutlers gardens london EC2M 4WL

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

07/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

12/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

15/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

05/10/1998

New secretary appointed

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Registered office changed on 05/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/12/1997

Director resigned

View PDF (2 pages)

20/11/1997

Auditor's resignation

View PDF (1 pages)

17/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Certificate of change of name

View PDF (2 pages)

17/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

29/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

23/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

23/08/1996

New director appointed

View PDF (2 pages)

23/08/1996

New director appointed

View PDF (2 pages)

03/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

11/12/1995

Director resigned

View PDF (2 pages)

31/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Return made up to 30/09/94; no change of members

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18/04/1994

Full accounts made up to 1993-09-30

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25/02/1994

Return made up to 06/02/94; full list of members

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28/02/1993

New director appointed

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28/02/1993

New secretary appointed

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28/02/1993

Return made up to 06/02/93; no change of members

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28/02/1993

Full accounts made up to 1992-09-30

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11/11/1992

Director resigned

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19/02/1992

Return made up to 06/02/92; no change of members

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29/01/1992

Full accounts made up to 1991-09-30

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28/02/1991

Return made up to 06/02/91; full list of members

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18/02/1991

Director resigned

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18/02/1991

Director resigned

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22/01/1991

Full accounts made up to 1990-09-30

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14/12/1990

Certificate of change of name

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14/12/1990

Conso 03/12/90

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14/12/1990

Resolutions

View PDF (0 pages)

14/12/1990

Resolutions

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29/10/1990

New director appointed

View PDF (0 pages)

29/10/1990

New director appointed

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21/05/1990

Certificate of change of name

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09/03/1990

Registered office changed on 09/03/90 from: 6, devonshire square, cutlers gardens, london. EC2M 4LB.

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19/02/1990

Return made up to 07/02/90; full list of members

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30/01/1990

Full accounts made up to 1989-09-30

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23/05/1989

Registered office changed on 23/05/89 from: 5, devonshire square, cutlers gardens, london. EC2M 4YD.

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01/03/1989

Registered office changed on 01/03/89 from: fountain house 130 fenchurch street london EC3M 5DJ

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01/03/1989

Return made up to 25/01/89; full list of members

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10/02/1989

Full accounts made up to 1988-09-30

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12/07/1988

Director resigned

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24/06/1988

Director resigned

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07/03/1988

Return made up to 28/01/88; full list of members

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25/01/1988

Full accounts made up to 1987-09-30

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20/01/1988

Director resigned

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24/09/1987

Return made up to 06/08/87; full list of members

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23/09/1987

Accounting reference date shortened from 31/12 to 30/09

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29/07/1987

Full accounts made up to 1986-12-31

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30/12/1986

Return made up to 22/10/86; full list of members

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17/10/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, James	Director	01/07/2024 - Present	12
Bendle, David Clifford	Director	01/12/2021 - 01/07/2024	21
Fowle, John	Director	12/02/2016 - 21/06/2018	15
Carnall, Sonja Patricia	Director	01/07/2024 - Present	7
Barnett, Richard Nicholas	Secretary	12/02/2016 - 30/04/2025	-

Persons with Significant Control

No PSC data available.

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Description

About CHAUCER SYNDICATE SERVICES LIMITED

CHAUCER SYNDICATE SERVICES LIMITED is an(a) Active company incorporated on 27/11/1979 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAUCER SYNDICATE SERVICES LIMITED?

CHAUCER SYNDICATE SERVICES LIMITED is currently Active. It was registered on 27/11/1979 .

Where is CHAUCER SYNDICATE SERVICES LIMITED located?

CHAUCER SYNDICATE SERVICES LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does CHAUCER SYNDICATE SERVICES LIMITED do?

CHAUCER SYNDICATE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CHAUCER SYNDICATE SERVICES LIMITED?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.