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CHAUCER SYNDICATES LIMITED

Learn more about CHAUCER SYNDICATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD

CHAUCER SYNDICATES LIMITED on the map

Company type: Private Limited Company
Company number: 00184915
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.09.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.01.11
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.01.11

List of company documents:

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DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE
Form type: AP01
Date: 2016.04.01
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN CALLAN
Form type: AP01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD
Form type: TM01
Date: 2016.01.25
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 400001
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD
Form type: TM01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.06.26
Child documents:
Document type: ANNOTATION
Date: 2015.06.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 16/12/2014
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SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT
Form type: AP03
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS
Form type: TM02
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012
Form type: CH01
Date: 2015.06.22
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DIRECTOR APPOINTED JOHN FOWLE
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW
Form type: AP01
Date: 2015.02.26
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16/12/14 STATEMENT OF CAPITAL GBP 400000
Form type: SH01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 26/06/2015
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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SECRETARY APPOINTED MISS KATHERINE SHALLCROSS
Form type: AP03
Date: 2014.04.08
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APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH
Form type: TM02
Date: 2014.04.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT
Form type: AP01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
Form type: TM01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHON PERKINS
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HELSON
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR GINA BUTTERWORTH
Form type: TM01
Date: 2013.01.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ARTHUR STUCHBERY / 30/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PERKINS / 30/09/2012
Form type: CH01
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HELSON / 30/09/2012
Form type: CH01
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOWLE / 30/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 30/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 30/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GINA CLAIRE BUTTERWORTH / 30/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILIP BARTELL / 30/09/2012
Form type: CH01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.11
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DIRECTOR APPOINTED MR DAVID BRUCE GREENFIELD
Form type: AP01
Date: 2011.12.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLES
Form type: TM01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PERKINS / 30/09/2011
Form type: CH01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR
Form type: TM01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GINA CLAIRE BUTTERWORTH / 30/09/2011
Form type: CH01
Date: 2011.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.27
£2.95
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SECRETARY APPOINTED MR ADRIAN GOODENOUGH
Form type: AP03
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
Form type: TM02
Date: 2011.08.17
£2.95
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DIRECTOR APPOINTED ANDREW SCOTT ROBINSON
Form type: AP01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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ADOPT ARTICLES 06/05/2011
Form type: RES01
Date: 2011.05.27
Child documents:
Document type: ANNOTATION
Date: 2011.05.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.05.27
Form type: RES13
Document description: CONFLICT OF INTEREST 06/05/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOWLE / 26/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR DAVID STANLEY MEAD
Form type: AP01
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY MEAD
Form type: TM01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENDLE
Form type: TM01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM BARBER
Form type: TM01
Date: 2011.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED DAVID STANLEY MEAD
Form type: AP01
Date: 2010.11.01

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Company directors and board members:

RICHARD NICHOLAS BARNETT (current)
Secretary, 2015.06.17
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
BRUCE PHILIP BARTELL (current)
Director, UNDERWRITER, 1992.02.06
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
DAVID CLIFFORD BENDLE (current)
Director, OPERATIONS DIRECTOR, 2016.02.12
MERRIVALE SWANMORE ROAD SWANMORE , SOUTHAMPTON
SO32 2QH, HAMPSHIRE
ROBERT JOHN CALLAN (current)
Director, CHARTERED ACCOUNTANT, 2015.12.01
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
TIMOTHY JOSEPH CARROLL (current)
Director, REINSURER, 2010.08.04
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
JOHN FOWLE (current)
Director, UNDERWRITER, 2015.05.27
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
ANDREW SCOTT ROBINSON (current)
Director, COMPANY DIRECTOR, 2011.07.12
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
PENELOPE MARGARET SHAW (current)
Director, RISK DIRECTOR, 2015.02.12
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
JOHAN GARTH SLABBERT (current)
Director, CHARTERED ACCOUNTANT, 2013.08.13
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
CHRISTOPHER MACDONALD STOOKE (current)
Director, 2010.09.28
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
ROBERT ARTHUR STUCHBERY (current)
Director, UNDERWRITER, 1993.09.30
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
IAIN FRASER CAMPBELL (resigned)
Secretary, 1998.10.01 - 2000.04.30
22 BRIARWOOD ROAD CLAPHAM , LONDON
SW4 9PX
ADRIAN GOODENOUGH (resigned)
Secretary, 2011.08.10 - 2014.04.01
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
MANDA ELIZABETH HOWARD (resigned)
Secretary, 1996.11.22 - 1998.10.01
20 RIVERSMEET , HERTFORD
SG14 1LE
MARK JEPHCOTT (resigned)
Secretary, COMPANY SECRETARY, 1992.12.16 - 1996.11.22
JENNERS , WIVELSFIELD GREEN
RH17 7QL, EAST SUSSEX
BRIAN JOHN OLLETT (resigned)
Secretary, 1992.02.06 - 1992.12.15
15 THE SHAW HAWKENBURY , TUNBRIDGE WELLS
TN2 5BD, KENT
PHILIP ARTHUR VICTOR SELIM OSMAN (resigned)
Secretary, 2000.10.26 - 2006.03.01
THE BUSH HOUSE BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AN, KENT
KATHERINE SHALLCROSS (resigned)
Secretary, 2014.04.01 - 2015.06.17
C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
DAVID JOHN ARTHUR TRACE (resigned)
Secretary, 2000.05.01 - 2000.10.26
88 BURBAGE ROAD , LONDON
SE24 9HE
DAVID CHARLES TURNER (resigned)
Secretary, 2006.03.01 - 2011.08.05
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
NICHOLAS JOHN ADAMS (resigned)
Director, 2000.05.01 - 2007.04.26
CRANLEIGH RUNSELL GREEN , DANBURY
CM3 4QZ, ESSEX
ROY ANTHONY ALEXANDER (resigned)
Director, I T DIRECTOR, 2002.01.18 - 2006.10.31
37 DEERHURST , THUNDERSLEY
SS7 3TE, ESSEX
KIM BARBER (resigned)
Director, HEAD OF MOTOR DIVISION, 2006.05.23 - 2011.01.12
14 THE MANSION HOUSE , SHELDWICH
ME13 0NQ, KENT
MICHAEL WILLIAM BARKER (resigned)
Director, MANAGING DIRECTOR, 2004.09.17 - 2006.07.01
71 FENCHURCH STREET , LONDON
EC3M 4BS
DAVID CLIFFORD BENDLE (resigned)
Director, OPERATIONS DIRECTOR, 2005.06.03 - 2011.01.18
MERRIVALE SWANMORE ROAD SWANMORE , SOUTHAMPTON
SO32 2QH, HAMPSHIRE
OWEN ANTHONY WARREN BIGGS (resigned)
Director, AGENCY MANAGER, 1993.11.17 - 1996.06.17
POUND COTTAGE , RAMSDELL
RG26 5SS, HAMPSHIRE
SIMON ADRIAN KENNETH BOOME (resigned)
Director, COMPANY DIRECTOR, 1997.01.17 - 2003.12.31
34 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
RAYMOND MICHAEL BRICK (resigned)
Director, UNDERWRITER, 1992.02.06 - 2000.04.30
PEMBERTON 63 LANTHORNE ROAD , BROADSTAIRS
CT10 3LX, KENT
THOMAS WILLIAM BRIEN (resigned)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.07.06
64 PARKWAY GIDEA PARK , ROMFORD
RM2 5PA, ESSEX
GINA CLAIRE BUTTERWORTH (resigned)
Director, RISK OFFICER, 2005.11.28 - 2012.12.31
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
MAURICIO CLEMENTE CARRILLO-MORALES (resigned)
Director, FINANCE DIRECTOR, 2010.05.18 - 2012.12.31
PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3AD
MARTIN RONALD CHAPMAN (resigned)
Director, INFORMATION TECHNOLOGY DIRECTOR, 1992.02.06 - 1993.06.30
4ST YON COURT COLNEY HEATH LANE , ST ALBANS
AL4 0TR, HERTFORDSHIRE
PETER NATHAN CHRISMAS (resigned)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.10.18
POACHERS PARADISE BEDFIELD LANE , HEADBOURNE WORTHY
SO23 7JQ, HAMPSHIRE
MALCOLM JOHN COX (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.10.25 - 2010.10.01
LITTLE ORCHARD 8 THE HEADWAY EWELL VILLAGE , EPSOM
KT17 1UJ, SURREY
DAVID CURTIS CRAIG (resigned)
Director, LLOYDS UNDERWRITER, 1992.02.06 - 1993.03.30
57 SPENCER PARK , LONDON
SW18 2SX

Companies near to CHAUCER SYNDICATES ltd.

Information about the Private Limited Company CHAUCER SYNDICATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data