CHAUCER INSURANCE GROUP PLC
LONDON

Hellopages » City of London » City of London » EC3M 3AD

Company number 09339760
Status Active
Incorporation Date 3 December 2014
Company Type Public Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016. The most likely internet sites of CHAUCER INSURANCE GROUP PLC are www.chaucerinsurancegroup.co.uk, and www.chaucer-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaucer Insurance Group Plc is a Public Limited Company. The company registration number is 09339760. Chaucer Insurance Group Plc has been working since 03 December 2014. The present status of the company is Active. The registered address of Chaucer Insurance Group Plc is Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. FOWLE, John is a Director of the company. Secretary SHALLCROSS, Katherine has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARTELL, Bruce Philip has been resigned. Director SLABBERT, Johan Garth has been resigned. Director STUCHBERY, Robert Arthur has been resigned. Director WESTON, Clive has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 17 June 2015
Director
CALLAN, Robert John
Appointed Date: 08 June 2016
57 years old
Director
FOWLE, John
Appointed Date: 12 February 2016
56 years old

Resigned Directors

Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 05 January 2015
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2015
Appointed Date: 03 December 2014
Director
BARTELL, Bruce Philip
Resigned: 01 October 2016
Appointed Date: 05 January 2015
68 years old
Director
SLABBERT, Johan Garth
Resigned: 20 February 2017
Appointed Date: 05 January 2015
55 years old
Director
STUCHBERY, Robert Arthur
Resigned: 12 February 2016
Appointed Date: 05 January 2015
68 years old
Director
WESTON, Clive
Resigned: 05 January 2015
Appointed Date: 03 December 2014
53 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2015
Appointed Date: 03 December 2014

Persons With Significant Control

Chaucer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER INSURANCE GROUP PLC Events

09 Mar 2017
Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Nov 2016
Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016
07 Jul 2016
Full accounts made up to 31 December 2015
26 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 50,000
...
... and 11 more events
02 Feb 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ to Plantation Place 30 Fenchurch Street London EC3M 3AD on 2 February 2015
02 Feb 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 January 2015
02 Feb 2015
Termination of appointment of Norose Company Secretarial Services Limited as a director on 5 January 2015
02 Feb 2015
Termination of appointment of Clive Weston as a director on 5 January 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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