Company Information for CHAUCER CONSORTIUM UNDERWRITING LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CHAUCER CONSORTIUM UNDERWRITING LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD Other companies in EC3M | |
Company Number | 04031305 | |
---|---|---|
Company ID Number | 04031305 | |
Date formed | 2000-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 20:00:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NICHOLAS BARNETT |
||
ROBERT JOHN CALLAN |
||
DAVID STEPHEN SAKER |
||
DANIEL JOHN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICIO CLEMENTE CARRILLO-MORALES |
Director | ||
KATHERINE SHALLCROSS |
Company Secretary | ||
STEVEN MARK SMITH |
Director | ||
ADRIAN GOODENOUGH |
Company Secretary | ||
KENNETH DOUGLAS CURTIS |
Director | ||
ROBERT ARTHUR STUCHBERY |
Director | ||
CLIVE JAMES PHILP |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
EDWARD NELSON NOBLE |
Director | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
COLIN BERNARD GILBERT |
Director | ||
DAVID JOHN ARTHUR TRACE |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL WILLIAM RICH |
Director | ||
WILLIAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONHAM LTD | Director | 2016-09-28 | CURRENT | 1998-05-06 | Active | |
LONHAM GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1982-11-18 | Active | |
CHAUCER UNDERWRITING SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHAUCER INSURANCE GROUP PLC | Director | 2016-06-08 | CURRENT | 2014-12-03 | Liquidation | |
CHINA RE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2011-04-17 | Active | |
CHAUCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1993-08-25 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2016-02-12 | CURRENT | 1995-10-18 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-24 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2001-03-02 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2016-02-12 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 1996-12-24 | Active | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-07 | Liquidation | |
CHAUCER SYNDICATES LIMITED | Director | 2015-12-01 | CURRENT | 1922-10-10 | Active | |
CH 1997 LIMITED | Director | 2017-07-06 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2013-04-02 | CURRENT | 1979-11-27 | Active | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2013-04-02 | CURRENT | 1997-02-07 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2012-08-21 | CURRENT | 1995-10-18 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2012-08-21 | CURRENT | 2001-03-02 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2012-08-21 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2012-08-21 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2012-08-21 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2012-08-21 | CURRENT | 1996-12-24 | Active | |
ALIT UNDERWRITING LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-24 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 2) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ABERDEEN UNDERWRITING ADVISERS LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Stephen Saker on 2016-06-04 | |
CH01 | Director's details changed for Mr David Stephen Saker on 2016-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CLEMENTE CARRILLO-MORALES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01 | |
TM02 | Termination of appointment of Katherine Shallcross on 2015-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Katherine Shallcross as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GOODENOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/12 FROM C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ARTHUR STUCHBERY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/07/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 175 06/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 | |
AP01 | DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES | |
288a | SECRETARY APPOINTED ADRIAN GOODENOUGH | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CLIVE JAMES PHILP | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TURNER | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4WL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | APPT AUD 22/10/03 | |
ELRES | S386 DISP APP AUDS 31/12/02 | |
ELRES | S366A DISP HOLDING AGM 31/12/02 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
Resolution | 2020-12-09 |
Appointmen | 2020-12-09 |
Notices to | 2020-12-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAUCER CONSORTIUM UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CHAUCER CONSORTIUM UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |