CHAUCER SYNDICATES LIMITED

Key Data

Status

Active

Company No.

00184915

Incorporation date

10/10/1922

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1922)

25/09/2025

Appointment of Mr Hongyan Wang as a director on 2025-09-11

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23/07/2025

Appointment of Mr Hang Yin as a director on 2025-07-22

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (30 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)

07/04/2025

Termination of appointment of Huiqiang Zuo as a director on 2025-04-01

View PDF (1 pages)

31/12/2024

Termination of appointment of Zhongyao Wang as a director on 2024-12-17

View PDF (1 pages)

10/12/2024

Appointment of Ms Hayley Dana Spink as a director on 2024-11-29

View PDF (2 pages)

07/11/2024

Termination of appointment of David Clifford Bendle as a director on 2024-10-30

View PDF (1 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Auditor's resignation

View PDF (1 pages)

26/06/2024

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

View PDF (3 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

21/05/2024

Appointment of Mr Richard Thomas Milner as a director on 2024-05-20

View PDF (2 pages)

02/04/2024

Termination of appointment of Robert John Callan as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mr James Wright as a director on 2024-04-01

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/07/2023

Second filing for the appointment of Mr Zhongyao Wang as a director

View PDF (3 pages)

03/07/2023

Termination of appointment of John Fowle as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

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

View PDF (3 pages)

23/06/2023

Director's details changed for Mr Andrew Charles Pearce on 2023-06-23

View PDF (2 pages)

13/03/2023

Appointment of Mr Andrew Charles Pearce as a director on 2023-02-28

View PDF (2 pages)

30/08/2022

Appointment of Mr Zhongyao Wang as a director on 2022-08-19

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

25/05/2022

Director's details changed for Dr Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

25/05/2022

Director's details changed for Dr Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

19/04/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

27/09/2021

Director's details changed for Ms Lesley Susan Watkins on 2021-04-19

View PDF (2 pages)

27/09/2021

Director's details changed for Mrs Nicola Joy Stacey on 2021-04-19

View PDF (2 pages)

27/09/2021

Director's details changed for Mr David Clifford Bendle on 2020-10-06

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

26/04/2021

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 Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 2021-04-15

View PDF (1 pages)

16/03/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

22/01/2021

Appointment of Mrs Nicola Joy Stacey as a director on 2021-01-08

View PDF (2 pages)

09/11/2020

Termination of appointment of Christopher Macdonald Stooke as a director on 2020-10-31

View PDF (1 pages)

09/11/2020

Director's details changed for Mr Christopher Macdonald Stooke on 2019-09-30

View PDF (2 pages)

21/09/2020

Appointment of Mr Paul Andrew Jardine as a director on 2020-09-17

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

10/04/2020

Termination of appointment of Penelope Margaret Shaw as a director on 2020-03-31

View PDF (1 pages)

19/03/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

31/01/2020

Appointment of Ms Lesley Susan Watkins as a director on 2020-01-31

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

24/09/2019

Resolutions

View PDF (2 pages)

01/04/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

21/03/2019

Termination of appointment of Timothy Joseph Carroll as a director on 2019-03-15

View PDF (1 pages)

14/03/2019

Appointment of Dr Huiqiang Zuo as a director on 2019-03-13

View PDF (2 pages)

07/01/2019

Termination of appointment of Jeffrey Mark Farber as a director on 2018-12-28

View PDF (1 pages)

27/12/2018

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

View PDF (2 pages)

20/12/2018

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

View PDF (1 pages)

18/12/2018

Notification of Chaucer International Holdings Ltd as a person with significant control on 2018-12-07

View PDF (2 pages)

18/12/2018

Cessation of Chaucer Capital Investments Limited as a person with significant control on 2018-12-07

View PDF (1 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

10/12/2018

Statement by Directors

View PDF (9 pages)

10/12/2018

Statement of capital on 2018-12-10

View PDF (5 pages)

10/12/2018

Solvency Statement dated 10/12/18

View PDF (9 pages)

10/12/2018

Resolutions

View PDF (2 pages)

04/10/2018

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

View PDF (3 pages)

23/03/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

15/12/2017

Appointment of Mr Jerome Faure as a director on 2017-12-07

View PDF (2 pages)

09/10/2017

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

View PDF (3 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

09/03/2017

Termination of appointment of Johan Garth Slabbert as a director on 2017-02-20

View PDF (1 pages)

13/01/2017

Second filing for the appointment of Jeffrey Mark Farber as a director

View PDF (6 pages)

09/12/2016

Appointment of Mr Jeffery Mark Farber as a director on 2016-11-22

View PDF (3 pages)

22/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

02/11/2016

Termination of appointment of Bruce Philip Bartell as a director on 2016-10-01

View PDF (1 pages)

26/08/2016

Termination of appointment of Andrew Scott Robinson as a director on 2016-08-05

View PDF (1 pages)

07/07/2016

Amended full accounts made up to 2015-12-31

View PDF (38 pages)

01/06/2016

Termination of appointment of Robert Arthur Stuchbery as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

01/04/2016

Appointment of Mr David Clifford Bendle as a director on 2016-02-12

View PDF (2 pages)

15/02/2016

Appointment of Mr Robert John Callan as a director on 2015-12-01

View PDF (2 pages)

25/01/2016

Termination of appointment of David Stanley Mead as a director on 2016-01-19

View PDF (1 pages)

22/10/2015

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

View PDF (9 pages)

20/10/2015

Termination of appointment of David Bruce Greenfield as a director on 2015-10-17

View PDF (1 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

26/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

26/06/2015

Appointment of Mr Richard Nicholas Barnett as a secretary on 2015-06-17

View PDF (2 pages)

22/06/2015

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

View PDF (1 pages)

22/06/2015

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

View PDF (2 pages)

08/06/2015

Appointment of John Fowle as a director on 2015-05-27

View PDF (2 pages)

26/02/2015

Appointment of Mrs Penelope Margaret Shaw as a director on 2015-02-12

View PDF (2 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

13/10/2014

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

View PDF (8 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (31 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 (8 pages)

19/08/2013

Appointment of Mr Johan Garth Slabbert as a director

View PDF (2 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

03/04/2013

Termination of appointment of Kenneth Curtis as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Jonathon Perkins as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Gregory Wood as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Susan Helson as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of John Fowle as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Mauricio Carrillo-Morales as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Gina Butterworth as a director

View PDF (1 pages)

02/10/2012

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

View PDF (11 pages)

01/10/2012

Director's details changed for Jonathon Perkins on 2012-09-30

View PDF (2 pages)

01/10/2012

Director's details changed for Mr. Robert Arthur Stuchbery on 2012-09-30

View PDF (2 pages)

01/10/2012

Director's details changed for Susan Janet Helson on 2012-09-30

View PDF (2 pages)

01/10/2012

Director's details changed for Mr Kenneth Douglas Curtis on 2012-09-30

View PDF (2 pages)

01/10/2012

Director's details changed for John Fowle on 2012-09-30

View PDF (2 pages)

01/10/2012

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-09-30

View PDF (2 pages)

01/10/2012

Director's details changed for Bruce Philip Bartell on 2012-09-30

View PDF (2 pages)

01/10/2012

Director's details changed for Gina Claire Butterworth on 2012-09-30

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/12/2011

Appointment of Mr David Bruce Greenfield as a director

View PDF (2 pages)

04/10/2011

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

View PDF (16 pages)

04/10/2011

Termination of appointment of Richard Scholes as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Robert Deutsch as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Ewen Gilmour as a director

View PDF (1 pages)

04/10/2011

Director's details changed for Jonathon Perkins on 2011-09-30

View PDF (2 pages)

04/10/2011

Director's details changed for Gina Claire Butterworth on 2011-09-30

View PDF (2 pages)

27/09/2011

Auditor's resignation

View PDF (1 pages)

17/08/2011

Appointment of Mr Adrian Goodenough as a secretary

View PDF (1 pages)

17/08/2011

Termination of appointment of David Turner as a secretary

View PDF (1 pages)

15/07/2011

Appointment of Andrew Scott Robinson as a director

View PDF (2 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

27/05/2011

Resolutions

View PDF (34 pages)

27/05/2011

Statement of company's objects

View PDF (2 pages)

28/03/2011

Director's details changed for John Fowle on 2011-03-26

View PDF (2 pages)

28/01/2011

Appointment of Mr David Stanley Mead as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of David Stanley Mead as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of David Bendle as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Kim Barber as a director

View PDF (1 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

01/11/2010

Appointment of David Stanley Mead as a director

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Timothy Joseph Carroll on 2010-08-04

View PDF (2 pages)

21/10/2010

Director's details changed for Richard Thomas Scholes on 2010-01-01

View PDF (2 pages)

21/10/2010

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

View PDF (20 pages)

04/10/2010

Termination of appointment of Malcolm Cox as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Christopher Macdonald Stooke as a director

View PDF (2 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

01/09/2010

Appointment of Mr Gregory Mark Wood as a director

View PDF (2 pages)

24/08/2010

Appointment of Mr Timothy Joseph Carroll as a director

View PDF (2 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

25/05/2010

Appointment of Mr Mauricio Clemente Carrillo-Morales as a director

View PDF (2 pages)

20/01/2010

Appointment of John Fowle as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Ewen Gilmour as a director

View PDF (1 pages)

15/10/2009

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

View PDF (7 pages)

04/09/2009

Director's change of particulars / robert deutsch / 26/08/2009

View PDF (1 pages)

03/09/2009

Director appointed robert victor deutsch

View PDF (2 pages)

08/07/2009

Appointment terminated director mark graham

View PDF (1 pages)

02/07/2009

Appointment terminated director christopher forbes

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

12/01/2009

Director appointed richard scholes

View PDF (2 pages)

10/12/2008

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

View PDF (7 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

02/10/2007

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

View PDF (4 pages)

31/07/2007

Resolutions

View PDF (34 pages)

11/07/2007

Resolutions

View PDF (1 pages)

28/06/2007

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)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

01/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

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

View PDF (5 pages)

05/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

02/06/2006

New director appointed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

24/10/2005

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

View PDF (5 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

02/11/2004

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

View PDF (12 pages)

27/10/2004

New director appointed

View PDF (2 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

01/11/2003

Resolutions

View PDF (1 pages)

24/10/2003

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

View PDF (13 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)

11/07/2003

New director appointed

View PDF (2 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

12/11/2002

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

View PDF (12 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

29/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

16/10/2001

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

View PDF (9 pages)

25/09/2001

New director appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

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

View PDF (9 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

06/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

05/10/1999

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

View PDF (10 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

10/02/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

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

View PDF (11 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)

18/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1998

Ad 22/06/98--------- £ si 75000@1=75000 £ ic 325000/400000

View PDF (2 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Nc inc already adjusted 19/03/98

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (2 pages)

15/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

31/03/1998

New director appointed

View PDF (3 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 (8 pages)

08/09/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

04/08/1997

Director's particulars changed

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

23/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

23/01/1997

Ad 19/12/96--------- £ si 75000@1=75000 £ ic 250000/325000

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

£ nc 250000/325000 19/12/96

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

Certificate of change of name

View PDF (2 pages)

29/10/1996

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

View PDF (7 pages)

23/09/1996

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

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

24/06/1996

Director resigned

View PDF (1 pages)

03/04/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

15/02/1996

Director resigned

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

11/12/1995

Director resigned

View PDF (2 pages)

26/10/1995

Director resigned

View PDF (0 pages)

24/10/1995

Return made up to 30/09/95; full list of members

View PDF (16 pages)

09/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/10/1994

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

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-09-30

View PDF (13 pages)

18/03/1994

Certificate of change of name

View PDF (2 pages)

26/02/1994

Return made up to 04/02/94; no change of members

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06/02/1994

Director's particulars changed

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23/12/1993

New director appointed

View PDF (0 pages)

23/12/1993

New director appointed

View PDF (0 pages)

23/12/1993

Director resigned

View PDF (0 pages)

10/12/1993

Director resigned

View PDF (0 pages)

10/12/1993

Director resigned

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

05/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1993

Director resigned

View PDF (0 pages)

25/06/1993

Director resigned

View PDF (0 pages)

25/06/1993

Director resigned

View PDF (0 pages)

28/02/1993

New secretary appointed

View PDF (0 pages)

28/02/1993

Return made up to 06/02/93; full list of members

View PDF (9 pages)

28/02/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

18/08/1992

New director appointed

View PDF (0 pages)

19/02/1992

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

View PDF (9 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

Director resigned

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28/01/1992

Full accounts made up to 1991-09-30

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06/01/1992

Director resigned

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06/01/1992

Director resigned

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19/11/1991

New director appointed

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16/10/1991

Director resigned

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28/02/1991

Return made up to 06/02/91; no change of members

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22/01/1991

Full accounts made up to 1990-09-30

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30/05/1990

New director appointed

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09/03/1990

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

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28/02/1990

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

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31/01/1990

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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17/03/1989

Director resigned

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13/02/1989

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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08/02/1989

New director appointed

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10/11/1988

Director resigned

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28/09/1988

New director appointed

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28/09/1988

New director appointed

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26/07/1988

New director appointed

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28/06/1988

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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21/01/1988

Director resigned

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30/09/1987

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

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25/09/1987

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

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30/07/1987

Full accounts made up to 1986-12-31

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17/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

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

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25/11/1986

New director appointed

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17/10/1986

Full accounts made up to 1985-12-31

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20/06/1986

New director appointed

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31/05/1986

Alter share structure

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31/05/1986

Resolutions

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31/05/1986

Director resigned

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31/05/1986

Miscellaneous

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10/10/1922

Miscellaneous

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10/10/1922

Incorporation

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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

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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	01/04/2024 - Present	12
Forbes, Christopher David	Director	23/08/2001 - 30/06/2009	29
Callan, Robert John	Director	01/12/2015 - 31/03/2024	29
Fowle, John	Director	27/05/2015 - 30/06/2023	14
Fowle, John	Director	11/01/2010 - 31/12/2012	14

Persons with Significant Control

No PSC data available.

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Description

About CHAUCER SYNDICATES LIMITED

CHAUCER SYNDICATES LIMITED is an(a) Active company incorporated on 10/10/1922 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 11 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 SYNDICATES LIMITED?

CHAUCER SYNDICATES LIMITED is currently Active. It was registered on 10/10/1922 .

Where is CHAUCER SYNDICATES LIMITED located?

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

What does CHAUCER SYNDICATES LIMITED do?

CHAUCER SYNDICATES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHAUCER SYNDICATES LIMITED?

The latest filing was on 25/09/2025: Appointment of Mr Hongyan Wang as a director on 2025-09-11.