Cross Check

CHAUCER SYNDICATES LIMITED

Company Number

00184915

Private limited company
Active
OverviewPeopleRelated
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BARNETT, Richard Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom

FAURE, Jerome

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United States

JARDINE, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
England

MILNER, Richard Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

PEARCE, Andrew Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

SPINK, Hayley Dana

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

STACEY, Nicola Joy

Date of Birth
Role
Active
Director
Occupation
Chief Underwriting Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

WANG, Zhongyao

Date of Birth
Role
Active
Director
Occupation
Reinsurer
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
China Re Building No. 11 Jin Rong Avenue Xicheng District Beijing 100033 China
Country of Residence
China

WATKINS, Lesley Susan

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

WRIGHT, James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

ZUO, Huiqiang, Dr

Date of Birth
Role
Active
Director
Occupation
Reinsurer
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

CAMPBELL, Iain Fraser

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Briarwood Road Clapham London SW4 9PX

GOODENOUGH, Adrian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD

HOWARD, Manda Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Riversmeet Hertford SG14 1LE

JEPHCOTT, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jenners Wivelsfield Green East Sussex RH17 7QL

OLLETT, Brian John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 The Shaw Hawkenbury Tunbridge Wells Kent TN2 5BD

OSMAN, Philip Arthur Victor Selim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

SHALLCROSS, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

TRACE, David John Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Burbage Road London SE24 9HE

TURNER, David Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

ADAMS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranleigh Runsell Green Danbury Essex CM3 4QZ
Country of Residence
United Kingdom

ALEXANDER, Roy Anthony

Date of Birth
Role
Resigned
Director
Occupation
I T Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Deerhurst Thundersley Essex SS7 3TE

BARBER, Kim

Date of Birth
Role
Resigned
Director
Occupation
Head Of Motor Division
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Mansion House Sheldwich Kent ME13 0NQ
Country of Residence
United Kingdom

BARKER, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS

BARTELL, Bruce Philip

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD
Country of Residence
United Kingdom

BENDLE, David Clifford

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

BENDLE, David Clifford

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merrivale Swanmore Road Swanmore Southampton Hampshire SO32 2QH
Country of Residence
England

BIGGS, Owen Anthony Warren

Date of Birth
Role
Resigned
Director
Occupation
Agency Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pound Cottage Ramsdell Hampshire RG26 5SS

BOOME, Simon Adrian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Dunstall Road Wimbledon London SW20 0HR

BRICK, Raymond Michael

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Resigned as Director

Correspondence Address
Pemberton 63 Lanthorne Road Broadstairs Kent CT10 3LX

BRIEN, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Parkway Gidea Park Romford Essex RM2 5PA

BUTTERWORTH, Gina Claire

Date of Birth
Role
Resigned
Director
Occupation
Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD
Country of Residence
England

CALLAN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
England

CARRILLO-MORALES, Mauricio Clemente

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Ecuadorean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD
Country of Residence
United Kingdom

CARROLL, Timothy Joseph

Date of Birth
Role
Resigned
Director
Occupation
Reinsurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD
Country of Residence
United Kingdom

Chaucer Capital Investments Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom

Chaucer International Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

Chaucer Capital Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD England