Chaucer Syndicates Limited
00184915
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
Industry
Officers
director · Since 31/01/2020
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 17/09/2020
ACTUARY
BRITISH · ENGLAND · Age 65
Also on 9 other boards
director · Since 08/01/2021
CHIEF UNDERWRITING OFFICER
BRITISH · UNITED KINGDOM · Age 59
director · Since 28/02/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
director · Since 01/04/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 10 other boards
director · Since 20/05/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 29/11/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 55
secretary · Since 01/05/2025
director · Since 22/07/2025
GROUP NON-EXECUTIVE DIRECTOR
CHINESE · CHINA · Age 52
Also on 5 other boards
Persons with Significant Control
Chaucer Capital Investments Limited
52, Lime Street, London, EC3M 7AF
Reg: 3296103 · Companies House · Limited By Shares
Notified 11/12/2018
Former PSCs
Chaucer Capital Investments Limited
Ceased 07/12/2018
Chaucer International Holdings Ltd
Ceased 11/12/2018
Charges3 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
CUTHBERT HEATH UNDERWRITING LIMITED