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Companies/00184915

Chaucer Syndicates Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Chaucer Capital Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-11 · No cessation recorded

Source record 125372357
Show 2 ceased records
Chaucer International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-07 · Ceased 2018-12-11

Source record 132826853
Chaucer Capital Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-07

Source record 125536061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 69 historical
HW
Hongyan WangCurrent director
Appointed 2025-09-11 · 1 yr · Group Non-Executive Director
HY
Hang YinCurrent director
Appointed 2025-07-22 · 1 yr · Group Non-Executive Director
+5 others
PH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
HS
Hayley SpinkCurrent director
Appointed 2024-11-29 · 1 yr · Chief Operating Officer
RM
Richard MilnerCurrent director
Appointed 2024-05-20 · 2 yrs · Chief Executive Officer
+4 others
JW
James WrightCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Financial Officer
+10 others
AP
Andrew PearceCurrent director
Appointed 2023-02-28 · 3 yrs · Company Director
NS
Nicola StaceyCurrent director
Appointed 2021-01-08 · 5 yrs · Chief Underwriting Officer
PJ
Paul JardineCurrent director
Appointed 2020-09-17 · 6 yrs · Actuary
+10 others
LW
Lesley WatkinsCurrent director
Appointed 2020-01-31 · 6 yrs · Non-Executive Director
+3 others
JF
Jerome FaureCurrent director
Appointed 2017-12-07 · 8 yrs · Company Director
+1 other
Show 69 historical appointments
ZW
Zhongyao WangResigned director
Resigned 2022-08-19 · 2 yrs · Reinsurer
HZ
Huiqiang ZuoResigned director
Resigned 2019-03-13 · 6 yrs · Reinsurer
JF
Jeffrey FarberResigned director
Resigned 2016-11-22 · 2 yrs · Company Director
DB
David BendleResigned director
Resigned 2016-02-12 · 8 yrs · Operations Director
RC
Robert CallanResigned director
Resigned 2015-12-01 · 8 yrs · Chartered Accountant
RB
Richard BarnettResigned secretary
Resigned 2015-06-17 · 9 yrs
JF
John FowleResigned director
Resigned 2015-05-27 · 8 yrs · Underwriter
PS
Penelope ShawResigned director
Resigned 2015-02-12 · 5 yrs · Risk Director
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
JS
Johan SlabbertResigned director
Resigned 2013-08-13 · 3 yrs · Chartered Accountant
DG
David GreenfieldResigned director
Resigned 2011-12-13 · 3 yrs · Executive Vice President
AG
Adrian GoodenoughResigned secretary
Resigned 2011-08-10 · 2 yrs
AR
Andrew RobinsonResigned director
Resigned 2011-07-12 · 5 yrs · Company Director
DM
David MeadResigned director
Resigned 2010-11-29 · 5 yrs · Chief Operating Officer
DM
David MeadResigned director
Resigned 2010-11-01 · Chief Operating Officer
CS
Christopher StookeResigned director
Resigned 2010-09-28 · 10 yrs · Director
GW
Gregory WoodResigned director
Resigned 2010-09-01 · 2 yrs · Company Director
TC
Timothy CarrollResigned director
Resigned 2010-08-04 · 8 yrs · Reinsurer
MC
Mauricio Carrillo MoralesResigned director
Resigned 2010-05-18 · 2 yrs · Finance Director
RD
Robert DeutschResigned director
Resigned 2009-08-26 · 2 yrs · Insurance
RS
Richard ScholesResigned director
Resigned 2009-01-01 · 2 yrs · Chartered Accountant
KB
Kim BarberResigned director
Resigned 2006-05-23 · 4 yrs · Head Of Motor Division
JP
Jonathon PerkinsResigned director
Resigned 2006-05-23 · 6 yrs · Actuary
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 5 yrs
GB
Gina ButterworthResigned director
Resigned 2005-11-28 · 7 yrs · Risk Officer
SH
Susan HelsonResigned director
Resigned 2005-11-28 · 7 yrs · Underwriting
MB
Michael BarkerResigned director
Resigned 2004-09-17 · 1 yr · Managing Director
KC
Kenneth CurtisResigned director
Resigned 2003-07-01 · 9 yrs · Chief Financial Officer
RA
Roy AlexanderResigned director
Resigned 2002-01-18 · 4 yrs · I T Director
MC
Malcolm CoxResigned director
Resigned 2001-10-25 · 8 yrs · Non Executive Director
CF
Christopher ForbesResigned director
Resigned 2001-08-23 · 7 yrs · Consultant
PO
Philip OsmanResigned secretary
Resigned 2000-10-26 · 5 yrs
NA
Nicholas AdamsResigned director
Resigned 2000-05-01 · 6 yrs · Director
DT
David TraceResigned secretary
Resigned 2000-05-01
MG
Mark GrahamResigned director
Resigned 1999-01-21 · 10 yrs · Actuary
IC
Iain CampbellResigned secretary
Resigned 1998-10-01 · 1 yr
JP
John PartonResigned director
Resigned 1998-07-22 · 3 yrs · Director
EG
Ewen GilmourResigned director
Resigned 1998-03-19 · 11 yrs · Chief Executive
MM
Malcolm MackenzieResigned director
Resigned 1997-06-26 · 2 yrs · Director
TH
Timothy Howard SmithResigned director
Resigned 1997-01-23 · 8 yrs · Underwriter
MT
Mary TowndrowResigned director
Resigned 1997-01-23 · 8 yrs · Company Director
SB
Simon BoomeResigned director
Resigned 1997-01-17 · 6 yrs · Company Director
MH
Manda HowardResigned secretary
Resigned 1996-11-22 · 1 yr
JS
James SimpsonResigned director
Resigned 1996-06-13 · 1 yr · Managing Director
OB
Owen BiggsResigned director
Resigned 1993-11-17 · 2 yrs · Agency Manager
JR
John RochmanResigned director
Resigned 1993-09-30 · 3 yrs · Non-Executive Director
MM
Michael MccordResigned director
Resigned 1993-09-30 · 3 yrs · Deputy Underwriter
TN
Terence NewsonResigned director
Resigned 1993-09-30 · 1 yr · Underwriter
HH
Hugh HaywardResigned director
Resigned 1993-09-30 · 13 yrs · Underwriter
CF
Christopher FawellResigned director
Resigned 1993-09-30 · 2 yrs · Management Consultant
EN
Edward NobleResigned director
Resigned 1993-09-30 · 13 yrs · Finance Director
MW
Mark WatkinsResigned director
Resigned 1993-09-30 · 3 yrs · Underwriter
RS
Robert StuchberyResigned director
Resigned 1993-09-30 · 22 yrs · Underwriter
DN
David NewmanResigned director
Resigned 1993-09-30 · 2 yrs · Active Underwriter Syndicate 1
MJ
Mark JephcottResigned secretary
Resigned 1992-12-16 · 3 yrs · Company Secretary
MG
Martin GrayResigned director
Resigned 1992-07-01 · 3 yrs · Managing Director
TB
Thomas BrienResigned director
Resigned 1992-02-06 · 1 yr · Lloyds Underwriter
BB
Bruce BartellResigned director
Resigned 1992-02-06 · 24 yrs · Underwriter
BO
Brian OllettResigned secretary
Resigned 1992-02-06
PC
Peter ChrismasResigned director
Resigned 1992-02-06 · 1 yr · Lloyds Underwriter
DC
David CraigResigned director
Resigned 1992-02-06 · 1 yr · Lloyds Underwriter
RG
Roderic GrandeResigned director
Resigned 1992-02-06 · 4 yrs · Director
MC
Martin ChapmanResigned director
Resigned 1992-02-06 · 1 yr · Information Technology Director
SF
Stephen FletcherResigned director
Resigned 1992-02-06 · 1 yr · Marine Underwriter
AM
Anthony MedniukResigned director
Resigned 1992-02-06 · 4 yrs · Lloyds Underwriter
RB
Raymond BrickResigned director
Resigned 1992-02-06 · 8 yrs · Underwriter
RP
Roger PaytonResigned director
Resigned 1992-02-06 · 1 yr · Lloyds Underwriter

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
0
65 and over
4
Disqualified match
None active