CHAUCER SYNDICATES LIMITED
LONDON

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

Company number 00184915
Status Active
Incorporation Date 10 October 1922
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017; Second filing for the appointment of Jeffrey Mark Farber as a director. The most likely internet sites of CHAUCER SYNDICATES LIMITED are www.chaucersyndicates.co.uk, and www.chaucer-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and four 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 Syndicates Limited is a Private Limited Company. The company registration number is 00184915. Chaucer Syndicates Limited has been working since 10 October 1922. The present status of the company is Active. The registered address of Chaucer Syndicates Limited is Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. BENDLE, David Clifford is a Director of the company. CALLAN, Robert John is a Director of the company. CARROLL, Timothy Joseph is a Director of the company. FARBER, Jeffrey Mark is a Director of the company. FOWLE, John is a Director of the company. SHAW, Penelope Margaret is a Director of the company. STOOKE, Christopher Macdonald is a Director of the company. Secretary CAMPBELL, 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 SHALLCROSS, Katherine has been resigned. Secretary TRACE, David John Arthur has been resigned. Secretary TURNER, David Charles has been resigned. Director ADAMS, Nicholas John has been resigned. Director ALEXANDER, Roy Anthony has been resigned. Director BARBER, Kim has been resigned. Director BARKER, Michael William has been resigned. Director BARTELL, Bruce Philip has been resigned. Director BENDLE, David Clifford has been resigned. Director BIGGS, Owen Anthony Warren has been resigned. Director BOOME, Simon Adrian Kenneth has been resigned. Director BRICK, Raymond Michael has been resigned. Director BRIEN, Thomas William has been resigned. Director BUTTERWORTH, Gina Claire has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Director CHAPMAN, Martin Ronald has been resigned. Director CHRISMAS, Peter Nathan has been resigned. Director COX, Malcolm John has been resigned. Director CRAIG, David Curtis has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director FAWELL, Christopher Vincent John has been resigned. Director FLETCHER, Stephen Roger has been resigned. Director FORBES, Christopher David has been resigned. Director FOWLE, John has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GRAHAM, Mark Carmichael has been resigned. Director GRANDE, Roderic William Ricardo has been resigned. Director GRAY, Martin Bevis has been resigned. Director GREENFIELD, David Bruce has been resigned. Director HAYWARD, Hugh Hudson has been resigned. Director HELSON, Susan Janet has been resigned. Director HOWARD-SMITH, Timothy David has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director MCCORD, Michael Patrick Phillips has been resigned. Director MEAD, David Stanley has been resigned. Director MEAD, David Stanley has been resigned. Director MEDNIUK, Anthony John has been resigned. Director NEWMAN, David John has been resigned. Director NEWSON, Terence John has been resigned. Director NOBLE, Edward Nelson has been resigned. Director PARTON, John Alexandre has been resigned. Director PAYTON, Roger Louis has been resigned. Director PERKINS, Jonathon has been resigned. Director ROBINSON, Andrew Scott has been resigned. Director ROCHMAN, John Howard has been resigned. Director SCHOLES, Richard Thomas has been resigned. Director SIMPSON, James Robert has been resigned. Director SLABBERT, Johan Garth has been resigned. Director STUCHBERY, Robert Arthur has been resigned. Director TOWNDROW, Mary Alice has been resigned. Director WATKINS, Mark Christopher has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 17 June 2015
Director
BENDLE, David Clifford
Appointed Date: 12 February 2016
61 years old
Director
CALLAN, Robert John
Appointed Date: 01 December 2015
57 years old
Director
CARROLL, Timothy Joseph
Appointed Date: 04 August 2010
70 years old
Director
FARBER, Jeffrey Mark
Appointed Date: 22 November 2016
61 years old
Director
FOWLE, John
Appointed Date: 27 May 2015
56 years old
Director
SHAW, Penelope Margaret
Appointed Date: 12 February 2015
50 years old
Director
STOOKE, Christopher Macdonald
Appointed Date: 28 September 2010
68 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 30 April 2000
Appointed Date: 01 October 1998
Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 10 August 2011
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: 26 October 2000
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TRACE, David John Arthur
Resigned: 26 October 2000
Appointed Date: 01 May 2000
Secretary
TURNER, David Charles
Resigned: 05 August 2011
Appointed Date: 01 March 2006
Director
ADAMS, Nicholas John
Resigned: 26 April 2007
Appointed Date: 01 May 2000
78 years old
Director
ALEXANDER, Roy Anthony
Resigned: 31 October 2006
Appointed Date: 18 January 2002
65 years old
Director
BARBER, Kim
Resigned: 12 January 2011
Appointed Date: 23 May 2006
72 years old
Director
BARKER, Michael William
Resigned: 01 July 2006
Appointed Date: 17 September 2004
78 years old
Director
BARTELL, Bruce Philip
Resigned: 01 October 2016
68 years old
Director
BENDLE, David Clifford
Resigned: 18 January 2011
Appointed Date: 03 June 2005
61 years old
Director
BIGGS, Owen Anthony Warren
Resigned: 17 June 1996
Appointed Date: 17 November 1993
70 years old
Director
BOOME, Simon Adrian Kenneth
Resigned: 31 December 2003
Appointed Date: 17 January 1997
82 years old
Director
BRICK, Raymond Michael
Resigned: 30 April 2000
83 years old
Director
BRIEN, Thomas William
Resigned: 06 July 1993
78 years old
Director
BUTTERWORTH, Gina Claire
Resigned: 31 December 2012
Appointed Date: 28 November 2005
53 years old
Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 31 December 2012
Appointed Date: 18 May 2010
55 years old
Director
CHAPMAN, Martin Ronald
Resigned: 30 June 1993
70 years old
Director
CHRISMAS, Peter Nathan
Resigned: 18 October 1993
81 years old
Director
COX, Malcolm John
Resigned: 01 October 2010
Appointed Date: 25 October 2001
76 years old
Director
CRAIG, David Curtis
Resigned: 30 March 1993
87 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 01 July 2003
64 years old
Director
DEUTSCH, Robert Victor
Resigned: 30 September 2011
Appointed Date: 26 August 2009
66 years old
Director
FAWELL, Christopher Vincent John
Resigned: 31 December 1995
Appointed Date: 30 September 1993
85 years old
Director
FLETCHER, Stephen Roger
Resigned: 30 September 1993
74 years old
Director
FORBES, Christopher David
Resigned: 30 June 2009
Appointed Date: 23 August 2001
71 years old
Director
FOWLE, John
Resigned: 31 December 2012
Appointed Date: 11 January 2010
56 years old
Director
GILMOUR, Ewen Hamilton
Resigned: 31 December 2009
Appointed Date: 19 March 1998
72 years old
Director
GRAHAM, Mark Carmichael
Resigned: 24 June 2009
Appointed Date: 21 January 1999
62 years old
Director
GRANDE, Roderic William Ricardo
Resigned: 22 November 1996
68 years old
Director
GRAY, Martin Bevis
Resigned: 28 November 1995
Appointed Date: 01 July 1992
74 years old
Director
GREENFIELD, David Bruce
Resigned: 17 October 2015
Appointed Date: 13 December 2011
63 years old
Director
HAYWARD, Hugh Hudson
Resigned: 31 December 2006
Appointed Date: 30 September 1993
78 years old
Director
HELSON, Susan Janet
Resigned: 31 December 2012
Appointed Date: 28 November 2005
66 years old
Director
HOWARD-SMITH, Timothy David
Resigned: 31 October 2005
Appointed Date: 23 January 1997
68 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 31 March 2000
Appointed Date: 26 June 1997
78 years old
Director
MCCORD, Michael Patrick Phillips
Resigned: 22 November 1996
Appointed Date: 30 September 1993
70 years old
Director
MEAD, David Stanley
Resigned: 19 January 2016
Appointed Date: 29 November 2010
67 years old
Director
MEAD, David Stanley
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old
Director
MEDNIUK, Anthony John
Resigned: 24 July 1996
77 years old
Director
NEWMAN, David John
Resigned: 31 January 1996
Appointed Date: 30 September 1993
70 years old
Director
NEWSON, Terence John
Resigned: 30 September 1995
Appointed Date: 30 September 1993
81 years old
Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 30 September 1993
78 years old
Director
PARTON, John Alexandre
Resigned: 31 December 2001
Appointed Date: 22 July 1998
94 years old
Director
PAYTON, Roger Louis
Resigned: 30 September 1993
95 years old
Director
PERKINS, Jonathon
Resigned: 31 December 2012
Appointed Date: 23 May 2006
55 years old
Director
ROBINSON, Andrew Scott
Resigned: 05 August 2016
Appointed Date: 12 July 2011
60 years old
Director
ROCHMAN, John Howard
Resigned: 22 November 1996
Appointed Date: 30 September 1993
79 years old
Director
SCHOLES, Richard Thomas
Resigned: 01 October 2011
Appointed Date: 01 January 2009
80 years old
Director
SIMPSON, James Robert
Resigned: 16 December 1997
Appointed Date: 13 June 1996
70 years old
Director
SLABBERT, Johan Garth
Resigned: 20 February 2017
Appointed Date: 13 August 2013
55 years old
Director
STUCHBERY, Robert Arthur
Resigned: 31 May 2016
Appointed Date: 30 September 1993
69 years old
Director
TOWNDROW, Mary Alice
Resigned: 31 December 2005
Appointed Date: 23 January 1997
80 years old
Director
WATKINS, Mark Christopher
Resigned: 22 November 1996
Appointed Date: 30 September 1993
74 years old
Director
WOOD, Gregory Mark
Resigned: 31 December 2012
Appointed Date: 01 September 2010
72 years old

Persons With Significant Control

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

CHAUCER SYNDICATES LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
09 Mar 2017
Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017
13 Jan 2017
Second filing for the appointment of Jeffrey Mark Farber as a director
09 Dec 2016
Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10/01/2017
22 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 240 more events
31 Jan 1990
Full accounts made up to 30 September 1989
23 May 1989
Registered office changed on 23/05/89 from: 5 devonshire square cutlers gardens london EC2M 4YD
17 Mar 1989
Director resigned
13 Feb 1989
Return made up to 25/01/89; full list of members
10 Feb 1989
Full accounts made up to 30 September 1988

CHAUCER SYNDICATES LIMITED Charges

10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigned all rights of the company in relation to all such…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights in relation to all such cash calls (if any). See…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights title and interest of the…
30 September 1993
Charge
Delivered: 5 October 1993
Status: Satisfied on 4 August 1998
Persons entitled: Cuthbert Heath Underwriting Limited
Description: First fixed charge any profit commission payable to the…

Similar Companies

CHAUCER SOLUTIONS LIMITED CHAUCER SYNDICATE SERVICES LIMITED CHAUCER SYSTEMS LIMITED CHAUCER UNDERWRITING SERVICES LIMITED CHAUCER WAY (SOUTH) RESIDENTS ASSOCIATION LIMITED CHAUCER WAY ESTATE 2000 LIMITED CHAUCOMBE PLACE MANAGEMENT LIMITED