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Home > England & Wales Companies > CHAUCER INSURANCE GROUP PLC
Company Information for

CHAUCER INSURANCE GROUP PLC

MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,
Company Registration Number
09339760
Public Limited Company
Liquidation

Company Overview

About Chaucer Insurance Group Plc
CHAUCER INSURANCE GROUP PLC was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Chaucer Insurance Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAUCER INSURANCE GROUP PLC
 
Legal Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
 
Filing Information
Company Number 09339760
Company ID Number 09339760
Date formed 2014-12-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/06/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-08 23:46:29
Primary Source:Companies House
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Company Officers of CHAUCER INSURANCE GROUP PLC

Current Directors
Officer Role Date Appointed
RICHARD NICHOLAS BARNETT
 Company Secretary 2015-06-17
DAVID CLIFFORD BENDLE
 Director 2017-06-20
ROBERT JOHN CALLAN
 Director 2016-06-08
JOHN FOWLE
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN GARTH SLABBERT
 Director 2015-01-05 2017-02-20
BRUCE PHILIP BARTELL
 Director 2015-01-05 2016-10-01
ROBERT ARTHUR STUCHBERY
 Director 2015-01-05 2016-02-12
KATHERINE SHALLCROSS
 Company Secretary 2015-01-05 2015-06-17
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-12-03 2015-01-05
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Director 2014-12-03 2015-01-05
CLIVE WESTON
 Director 2014-12-03 2015-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLIFFORD BENDLE LONHAM GROUP LIMITED Director 2018-08-16 CURRENT 1982-11-18 Active
DAVID CLIFFORD BENDLE LONHAM LTD Director 2018-06-21 CURRENT 1998-05-06 Active
DAVID CLIFFORD BENDLE CHAUCER UNDERWRITING SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
DAVID CLIFFORD BENDLE CHAUCER FOUNDATION Director 2016-06-16 CURRENT 2013-06-21 Active - Proposal to Strike off
DAVID CLIFFORD BENDLE CHAUCER SYNDICATES LIMITED Director 2016-02-12 CURRENT 1922-10-10 Active
ROBERT JOHN CALLAN LONHAM LTD Director 2016-09-28 CURRENT 1998-05-06 Active
ROBERT JOHN CALLAN LONHAM GROUP LIMITED Director 2016-09-28 CURRENT 1982-11-18 Active
ROBERT JOHN CALLAN CHAUCER UNDERWRITING SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ROBERT JOHN CALLAN CHINA RE INTERNATIONAL HOLDINGS LIMITED Director 2016-06-08 CURRENT 2011-04-17 Active
ROBERT JOHN CALLAN CHAUCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 1993-08-25 Active
ROBERT JOHN CALLAN ALIT UNDERWRITING LIMITED Director 2016-02-12 CURRENT 1997-02-24 Active
ROBERT JOHN CALLAN INSURANCE4CARGOSERVICES LIMITED Director 2016-02-12 CURRENT 2001-03-02 Liquidation
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2016-02-12 CURRENT 2004-08-11 Active
ROBERT JOHN CALLAN CHAUCER SYNDICATE SERVICES LIMITED Director 2016-02-12 CURRENT 1979-11-27 Active
ROBERT JOHN CALLAN ALIT (NO. 2) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 1) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT INSURANCE HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 3) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 5) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 4) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2016-02-12 CURRENT 1995-09-06 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL LIMITED Director 2016-02-12 CURRENT 1995-09-14 Active
ROBERT JOHN CALLAN CHAUCER DEDICATED LIMITED Director 2016-02-12 CURRENT 1995-10-18 Active
ROBERT JOHN CALLAN CH 1997 LIMITED Director 2016-02-12 CURRENT 1996-10-22 Active
ROBERT JOHN CALLAN CHAUCER CAPITAL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 1996-12-24 Active
ROBERT JOHN CALLAN ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2016-02-12 CURRENT 1997-02-07 Liquidation
ROBERT JOHN CALLAN CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2016-02-12 CURRENT 2000-07-11 Liquidation
ROBERT JOHN CALLAN CHAUCER SYNDICATES LIMITED Director 2015-12-01 CURRENT 1922-10-10 Active
JOHN FOWLE CHINA RE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-12 CURRENT 2011-04-17 Active
JOHN FOWLE CHAUCER HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-08-25 Active
JOHN FOWLE CHAUCER SYNDICATES LIMITED Director 2015-05-27 CURRENT 1922-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-12600Appointment of a voluntary liquidator
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Plantation Place 30 Fenchurch Street London EC3M 3AD
2020-09-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-28
2020-09-01LIQ01Voluntary liquidation declaration of solvency
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-15CH01Director's details changed for Mr David Stephen Saker on 2018-06-21
2018-07-02AP01DIRECTOR APPOINTED MR DAVID STEPHEN SAKER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-06-29AP01DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PHILIP BARTELL
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-26SH0108/06/16 STATEMENT OF CAPITAL GBP 50000
2016-06-08AP01DIRECTOR APPOINTED MR ROBERT JOHN CALLAN
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR STUCHBERY
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR STUCHBERY
2016-02-19AP01DIRECTOR APPOINTED MR JOHN FOWLE
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0103/12/15 ANNUAL RETURN FULL LIST
2015-06-29AP03Appointment of Mr Richard Nicholas Barnett as company secretary on 2015-06-17
2015-06-26TM02Termination of appointment of Katherine Shallcross on 2015-06-17
2015-02-20AP01DIRECTOR APPOINTED MR ROBERT ARTHUR STUCHBERY
2015-02-20AP01DIRECTOR APPOINTED BRUCE PHILIP BARTELL
2015-02-02AP03Appointment of Katherine Shallcross as company secretary on 2015-01-05
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2015-02-02AP01DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAUCER INSURANCE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-12
Appointmen2020-08-12
Fines / Sanctions
No fines or sanctions have been issued against CHAUCER INSURANCE GROUP PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Price 2016-06-09 to 2016-06-09 B93YM466 MS MARYAM RAEISI -v- CHAUCER INSURANCE GROUP PLC
2016-06-09
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAUCER INSURANCE GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CHAUCER INSURANCE GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CHAUCER INSURANCE GROUP PLC
Trademarks
We have not found any records of CHAUCER INSURANCE GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAUCER INSURANCE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHAUCER INSURANCE GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAUCER INSURANCE GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHAUCER INSURANCE GROUP PLCEvent Date2020-08-12
 
Initiating party Event TypeAppointmen
Defending partyCHAUCER INSURANCE GROUP PLCEvent Date2020-08-12
Name of Company: CHAUCER INSURANCE GROUP PLC Company Number: 09339760 Nature of Business: Dormant insurance company Registered office: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAUCER INSURANCE GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAUCER INSURANCE GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1W 1DD