Chaucer Syndicates Limited
Chaucer Syndicates Limited
#00184915 • Active
Founded: 10/10/1922
Industries: 65120 - Non-life insurance65202 - Non-life reinsurance
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (2 months)
Cash in Bank £11.62m
↓ -45%
Turnover £7.88m
↑ 12%
Total Liabilities £2.44m
↑ 38%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hayley Dana Spink | Chief Operating Officer | 29/11/2024 | British | 54 years |
| Richard Thomas Milner | Chief Executive Officer | 20/05/2024 | British | 52 years |
| James Wright | Chief Financial Officer | 01/04/2024 | British | 44 years |
| Andrew Charles Pearce | Company Director | 28/02/2023 | British | 64 years |
| Nicola Joy Stacey | Chief Underwriting Officer | 08/01/2021 | British | 58 years |
| Paul Andrew Jardine | Actuary | 17/09/2020 | British | 64 years |
| Lesley Susan Watkins | Non-executive Director | 31/01/2020 | British | 66 years |
| Jerome Faure | Company Director | 07/12/2017 | American | 67 years |
Role:
Chief Operating Officer
Appointed:
29/11/2024
Nationality:
British
Age:
54 years
Role:
Chief Executive Officer
Appointed:
20/05/2024
Nationality:
British
Age:
52 years
Role:
Chief Financial Officer
Appointed:
01/04/2024
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
28/02/2023
Nationality:
British
Age:
64 years
Role:
Chief Underwriting Officer
Appointed:
08/01/2021
Nationality:
British
Age:
58 years
Role:
Actuary
Appointed:
17/09/2020
Nationality:
British
Age:
64 years
Role:
Non-executive Director
Appointed:
31/01/2020
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
07/12/2017
Nationality:
American
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Chaucer Capital Investments Limited | Ownership Of Shares 75 To 100 Percent | 11/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
11/12/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Lloyds Tsb Bank PLC Outstanding
Created 10/01/2012Assigned all rights of the company in relation to all such cash calls (if any) as are or are require...
Lloyds Tsb Bank PLC Outstanding
Created 04/01/2011All rights in relation to all such cash calls (if any). See image for full details.
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/07/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/05/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 07/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |