Company Information for

CHAUCER SYNDICATES LIMITED

52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

00184915

Private Limited Company

Active

About Chaucer Syndicates Ltd

CHAUCER SYNDICATES LIMITED was founded on 1922-10-10 and has its registered office in London. The organisation's status is listed as "Active". Chaucer Syndicates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHAUCER SYNDICATES LIMITED
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M
Contact details
Telephone
0207-397-9700

Filing Information

Company Number00184915
Date formed1922-10-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 14:08:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nicholas Barnett Company Secretary 2015-06-17
David Clifford Bendle Director OPERATIONS DIRECTOR 2016-02-12 UNITED KINGDOM
Robert John Callan Director CHARTERED ACCOUNTANT 2015-12-01 ENGLAND
Timothy Joseph Carroll Director REINSURER 2010-08-04 UNITED KINGDOM
Jeffrey Mark Farber Director COMPANY DIRECTOR 2016-11-22 UNITED STATES
Jerome Faure Director COMPANY DIRECTOR 2017-12-07 UNITED STATES
John Fowle Director UNDERWRITER 2015-05-27 UNITED KINGDOM
Penelope Margaret Shaw Director RISK DIRECTOR 2015-02-12 ENGLAND
Christopher Macdonald Stooke Director DIRECTOR 2010-09-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Philip Bartell Director 1992-02-06 2016-10-01
Katherine Shallcross Company Secretary 2014-04-01 2015-06-17
Adrian Goodenough Company Secretary 2011-08-10 2014-04-01
Kenneth Douglas Curtis Director 2003-07-01 2013-03-31
Gina Claire Butterworth Director 2005-11-28 2012-12-31
Mauricio Clemente Carrillo-morales Director 2010-05-18 2012-12-31
David Charles Turner Company Secretary 2006-03-01 2011-08-05
David Clifford Bendle Director 2005-06-03 2011-01-18
Kim Barber Director 2006-05-23 2011-01-12
Malcolm John Cox Director 2001-10-25 2010-10-01
Nicholas John Adams Director 2000-05-01 2007-04-26
Roy Anthony Alexander Director 2002-01-18 2006-10-31
Michael William Barker Director 2004-09-17 2006-07-01
Philip Arthur Victor Selim Osman Company Secretary 2000-10-26 2006-03-01
Simon Adrian Kenneth Boome Director 1997-01-17 2003-12-31
David John Arthur Trace Company Secretary 2000-05-01 2000-10-26
Iain Fraser Campbell Company Secretary 1998-10-01 2000-04-30
Raymond Michael Brick Director 1992-02-06 2000-04-30
Manda Elizabeth Howard Company Secretary 1996-11-22 1998-10-01
Mark Jephcott Company Secretary 1992-12-16 1996-11-22
Owen Anthony Warren Biggs Director 1993-11-17 1996-06-17
Peter Nathan Chrismas Director 1992-02-06 1993-10-18
Thomas William Brien Director 1992-02-06 1993-07-06
Martin Ronald Chapman Director 1992-02-06 1993-06-30
David Curtis Craig Director 1992-02-06 1993-03-30
Brian John Ollett Company Secretary 1992-02-06 1992-12-15

Related Directorships for David Clifford Bendle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Clifford Bendle LONHAM GROUP LIMITEDDirector 2018-08-16 CURRENT 1982-11-18 Active
David Clifford Bendle LONHAM LTDDirector 2018-06-21 CURRENT 1998-05-06 Active
David Clifford Bendle CHAUCER INSURANCE GROUP PLCDirector 2017-06-20 CURRENT 2014-12-03 Liquidation
David Clifford Bendle CHAUCER UNDERWRITING SERVICES LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
David Clifford Bendle CHAUCER FOUNDATIONDirector 2016-06-16 CURRENT 2013-06-21 Active - Proposal to Strike off

Related Directorships for Robert John Callan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Callan LONHAM LTDDirector 2016-09-28 CURRENT 1998-05-06 Active
Robert John Callan LONHAM GROUP LIMITEDDirector 2016-09-28 CURRENT 1982-11-18 Active
Robert John Callan CHAUCER UNDERWRITING SERVICES LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Robert John Callan CHAUCER INSURANCE GROUP PLCDirector 2016-06-08 CURRENT 2014-12-03 Liquidation
Robert John Callan CHINA RE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 2011-04-17 Active
Robert John Callan CHAUCER HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 1993-08-25 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1995-09-06 Active
Robert John Callan CHAUCER CORPORATE CAPITAL LIMITEDDirector 2016-02-12 CURRENT 1995-09-14 Active
Robert John Callan CHAUCER DEDICATED LIMITEDDirector 2016-02-12 CURRENT 1995-10-18 Active
Robert John Callan ALIT UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 1997-02-24 Active
Robert John Callan INSURANCE4CARGOSERVICES LIMITEDDirector 2016-02-12 CURRENT 2001-03-02 Liquidation
Robert John Callan ALIT (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 4) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT INSURANCE HOLDINGS LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 1) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 5) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 2004-08-11 Active
Robert John Callan CHAUCER SYNDICATE SERVICES LIMITEDDirector 2016-02-12 CURRENT 1979-11-27 Active
Robert John Callan CH 1997 LIMITEDDirector 2016-02-12 CURRENT 1996-10-22 Active
Robert John Callan CHAUCER CAPITAL INVESTMENTS LIMITEDDirector 2016-02-12 CURRENT 1996-12-24 Active
Robert John Callan ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2016-02-12 CURRENT 1997-02-07 Liquidation
Robert John Callan CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 2000-07-11 Liquidation

Related Directorships for Jeffrey Mark Farber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Mark Farber CHINA RE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-11-22 CURRENT 2011-04-17 Active
Jeffrey Mark Farber CHAUCER HOLDINGS LIMITEDDirector 2016-11-22 CURRENT 1993-08-25 Active

Related Directorships for John Fowle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fowle CHAUCER INSURANCE GROUP PLCDirector 2016-02-12 CURRENT 2014-12-03 Liquidation
John Fowle CHINA RE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-02-12 CURRENT 2011-04-17 Active
John Fowle CHAUCER HOLDINGS LIMITEDDirector 2016-02-12 CURRENT 1993-08-25 Active

Related Directorships for Christopher Macdonald Stooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Macdonald Stooke SPECIALIST RISK INVESTMENTS LIMITEDDirector 2018-02-28 CURRENT 2017-12-06 Active
Christopher Macdonald Stooke SLT BUILDING PRESERVATION TRUST LIMITEDDirector 2017-10-25 CURRENT 2006-12-11 Active
Christopher Macdonald Stooke KING'S COLLEGE HOSPITAL CHARITYDirector 2016-02-04 CURRENT 2016-02-04 Active
Christopher Macdonald Stooke RSN ENTERPRISES LIMITEDDirector 2015-02-23 CURRENT 1996-02-13 Active
Christopher Macdonald Stooke KCH COMMERCIAL SERVICES LIMITEDDirector 2011-11-29 CURRENT 2006-12-08 Active
Christopher Macdonald Stooke NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)Director 2011-07-01 CURRENT 1910-09-30 Active
Christopher Macdonald Stooke ROYAL SCHOOL OF NEEDLEWORK(THE)Director 2011-02-23 CURRENT 1878-04-16 Active
Christopher Macdonald Stooke CATLIN INSURANCE COMPANY LTD.Director 2003-12-15 CURRENT 2003-12-04 Active