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Companies/01463304

Chaucer Syndicate Services Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1979Private 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 132828822
Show 2 ceased records
Chaucer International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · Ceased 2018-12-11

Source record 125368344
Chaucer Syndicates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 129390683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
PH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
JW
James WrightCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+10 others
SC
Sonja CarnallCurrent director
Appointed 2024-07-01 · 2 yrs · Financial Controller
+6 others
DW
Daniel WillisCurrent director
Appointed 2012-08-21 · 14 yrs · Accountant
+17 others
Show 25 historical appointments
DB
David BendleResigned director
Resigned 2021-12-01 · 2 yrs · Operations Director
RC
Robert CallanResigned director
Resigned 2016-02-12 · 8 yrs · Chartered Accountant
JF
John FowleResigned director
Resigned 2016-02-12 · 2 yrs · Underwriter
RB
Richard BarnettResigned secretary
Resigned 2016-02-12 · 9 yrs
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
SS
Steven SmithResigned director
Resigned 2013-04-02 · 1 yr · Accountant
DS
David SakerResigned director
Resigned 2013-04-02 · 8 yrs · Accountant
MC
Mauricio Carrillo MoralesResigned director
Resigned 2010-01-28 · 6 yrs · Finance Director
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 4 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
KC
Kenneth CurtisResigned director
Resigned 2007-05-25 · 5 yrs · Chief Financial Officer
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
PO
Philip OsmanResigned secretary
Resigned 2000-11-30 · 5 yrs
DT
David TraceResigned secretary
Resigned 2000-05-01
IC
Iain CampellResigned secretary
Resigned 1998-10-01 · 1 yr
MH
Manda HowardResigned secretary
Resigned 1996-11-22 · 1 yr
BB
Bruce BartellResigned director
Resigned 1996-11-22 · 15 yrs · Underwriter
JS
James SimpsonResigned director
Resigned 1996-08-12 · 1 yr · Managing Director
EN
Edward NobleResigned director
Resigned 1996-08-12 · 10 yrs · Finance Director
MG
Martin GrayResigned director
Resigned 1993-01-15 · 2 yrs · Director
MJ
Mark JephcottResigned secretary
Resigned 1992-12-16 · 3 yrs · Company Secretary
BO
Brian OllettResigned secretary
Resigned 1991-02-06 · 1 yr
IS
Ian SlaterResigned director
Resigned 1991-02-06 · 1 yr · Lloyd'S Underwriter
DC
David CraigResigned director
Resigned 1991-02-06 · 1 yr · Lloyds Underwriter
RG
Roderic GrandeResigned director
Resigned 1991-02-06 · 5 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active