CHAUCER SYNDICATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CHAUCER SYNDICATE SERVICES LIMITED
COMPANY NUMBER
01463304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/11/1979
(45 years and 1 months old)
WEBSITE
www.chaucerplc.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1990
09/04/1997
STEWART INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02073979700
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| CHAUCER SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | David Clifford Bendle (910597177) has left the board |
| 22/08/2024 | David Clifford Bendle (910597177) has left the board |
| 14/08/2024 | Robert John Callan (920514912) has left the board |
Credit Risk Overview
Want to learn more about CHAUCER SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAUCER SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAUCER SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2012 - Present (12 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
06/02/1991 - Present (33 years and 10 months) Born in Nov 1938 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | David Clifford Bendle (910597177) has left the board |
| 22/08/2024 | David Clifford Bendle (910597177) has left the board |
| 14/08/2024 | Robert John Callan (920514912) has left the board |
| 14/08/2024 | New Board Member Sonja Patricia Carnall (932596487) Appointed |
| 14/08/2024 | New Board Member James Wright (931083029) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 08/12/2021 | New Board Member David Clifford Bendle (910597177) Appointed |
| 08/12/2021 | David Stephen Saker (917760264) has left the board |
| 19/04/2021 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 04/07/2018 | John Fowle (914833838) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 27/08/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Richard Nicholas Barnett (920878251) Appointed |
| 19/02/2016 | New Board Member John Fowle (914833838) Appointed |
| 19/02/2016 | New Board Member John Fowle (914833838) Appointed |
| 18/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 18/02/2016 | Mauricio Clemente Carrillo-Morales (912259887) has left the board |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 17/02/2016 | New Board Member Robert John Callan (920514912) Appointed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 24/06/2015 | Katherine Shallcross (918671256) has left the board |
| 24/02/2015 | Steven Mark Smith (917760232) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 10/04/2014 | New Company Secretary Katherine Shallcross (918671256) Appointed |
| 08/04/2014 | Adrian Goodenough (914042785) has left the board |
| 07/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 22/04/2013 | New Board Member David Stephen Saker (917760264) Appointed |
| 05/04/2013 | Kenneth Douglas Curtis (909096607) has left the board |
| 05/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Confirmation Statement filed |
| 18/09/2012 | Change in Reg. Office |
| 05/09/2012 | Bruce Philip Bartell has left the board |
| 05/09/2012 | New Board Member Daniel John Willis Appointed |
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