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Companies/10387872

Chaucer Underwriting Services Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 132315572
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-09-21 · Ceased 2018-12-11

Source record 120958661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
RM
Richard MilnerCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Executive Officer
+4 others
SC
Sonja CarnallCurrent director
Appointed 2024-07-01 · 2 yrs · Financial Controller
+6 others
JW
James WrightCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Risk Officer
+10 others
Show 5 historical appointments
JF
John FowleResigned director
Resigned 2021-12-16 · 1 yr · Underwriter
DS
David SakerResigned director
Resigned 2018-06-18 · 3 yrs · Accountant
RC
Robert CallanResigned director
Resigned 2016-09-21 · 7 yrs · Chartered Accountant
DB
David BendleResigned director
Resigned 2016-09-21 · 7 yrs · Operations Director
RB
Richard BarnettResigned secretary
Resigned 2016-09-21 · 8 yrs

Board profile

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