CHAUCER SYNDICATE SERVICES LIMITED
LONDON

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

Company number 01463304
Status Active
Incorporation Date 27 November 1979
Company Type Private Limited Company
Address CHAUCER SYNDICATES LIMITED, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016. The most likely internet sites of CHAUCER SYNDICATE SERVICES LIMITED are www.chaucersyndicateservices.co.uk, and www.chaucer-syndicate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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 Syndicate Services Limited is a Private Limited Company. The company registration number is 01463304. Chaucer Syndicate Services Limited has been working since 27 November 1979. The present status of the company is Active. The registered address of Chaucer Syndicate Services Limited is Chaucer Syndicates Limited 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. SAKER, David Stephen is a Director of the company. WILLIS, Daniel John is a Director of the company. Secretary CAMPELL, Iain Fraser has been resigned. Secretary GOODENOUGH, Adrian has been resigned. Secretary HOWARD, Manda Elizabeth has been resigned. Secretary JEPHCOTT, Mark has been resigned. Secretary OLLETT, Brian John has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TRACE, David John Arthur has been resigned. Secretary TURNER, David Charles has been resigned. Director BARTELL, Bruce Philip has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Director CRAIG, David Curtis has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director GRANDE, Roderic William Ricardo has been resigned. Director GRAY, Martin Bevis has been resigned. Director NOBLE, Edward Nelson has been resigned. Director SIMPSON, James Robert has been resigned. Director SLATER, Ian David has been resigned. Director SMITH, Steven Mark has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
CALLAN, Robert John
Appointed Date: 12 February 2016
57 years old
Director
FOWLE, John
Appointed Date: 12 February 2016
56 years old
Director
SAKER, David Stephen
Appointed Date: 02 April 2013
48 years old
Director
WILLIS, Daniel John
Appointed Date: 21 August 2012
52 years old

Resigned Directors

Secretary
CAMPELL, Iain Fraser
Resigned: 30 April 2000
Appointed Date: 01 October 1998
Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 14 August 2009
Secretary
HOWARD, Manda Elizabeth
Resigned: 01 October 1998
Appointed Date: 22 November 1996
Secretary
JEPHCOTT, Mark
Resigned: 22 November 1996
Appointed Date: 16 December 1992
Secretary
OLLETT, Brian John
Resigned: 15 December 1992
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 01 March 2006
Appointed Date: 30 November 2000
Secretary
PHILP, Clive James
Resigned: 14 August 2009
Appointed Date: 11 September 2008
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TRACE, David John Arthur
Resigned: 30 November 2000
Appointed Date: 01 May 2000
Secretary
TURNER, David Charles
Resigned: 11 September 2008
Appointed Date: 01 March 2006
Director
BARTELL, Bruce Philip
Resigned: 21 August 2012
Appointed Date: 22 November 1996
68 years old
Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 12 February 2016
Appointed Date: 28 January 2010
55 years old
Director
CRAIG, David Curtis
Resigned: 15 January 1993
87 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 25 May 2007
64 years old
Director
GRANDE, Roderic William Ricardo
Resigned: 22 November 1996
68 years old
Director
GRAY, Martin Bevis
Resigned: 28 November 1995
Appointed Date: 15 January 1993
74 years old
Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 12 August 1996
77 years old
Director
SIMPSON, James Robert
Resigned: 16 December 1997
Appointed Date: 12 August 1996
70 years old
Director
SLATER, Ian David
Resigned: 04 November 1992
68 years old
Director
SMITH, Steven Mark
Resigned: 06 February 2015
Appointed Date: 02 April 2013
54 years old

Persons With Significant Control

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

CHAUCER SYNDICATE SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
17 Feb 2016
Appointment of Mr John Fowle as a director on 12 February 2016
16 Feb 2016
Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016
...
... and 128 more events
24 Sep 1987
Return made up to 06/08/87; full list of members
23 Sep 1987
Accounting reference date shortened from 31/12 to 30/09
29 Jul 1987
Full accounts made up to 31 December 1986
30 Dec 1986
Return made up to 22/10/86; full list of members
17 Oct 1986
Full accounts made up to 31 December 1985

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