Chaucer Syndicates Limited, London

Chaucer Syndicates Limited is a private limited company. Formerly, it was named Stewart Syndicates Limited (changed on 1996-12-13). Located at 52 Lime Street, London EC3M 7AF, the aforementioned 101 years old enterprise was incorporated on 1922-10-10 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
9 directors can be found in the firm: Andrew P. (appointed on 28 February 2023), Zhongyao W. (appointed on 19 August 2022), Nicola S. (appointed on 08 January 2021). Among the secretaries (1 in total), we can name: Richard B. (appointed on 17 June 2015).
About
Name: Chaucer Syndicates Limited
Number: 00184915
Incorporation date: 1922-10-10
End of financial year: 31 December
 
Address: 52 Lime Street
London
EC3M 7AF
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
Company staff
People with significant control
Chaucer Capital Investments Limited
11 December 2018
Address 52 Lime Street, 30 Fenchurch Street, London, EC3M 7AF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3296103
Nature of control: 75,01-100% shares
Chaucer International Holdings Ltd
7 December 2018 - 11 December 2018
Address Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11409374
Nature of control: 75,01-100% shares
75,01-100% voting rights
Chaucer Capital Investments Limited
6 April 2016 - 7 December 2018
Address Plantation Place 30 Fenchurch Street, London, EC3M 3AD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 3296103
Nature of control: 75,01-100% shares

The target date for Chaucer Syndicates Limited confirmation statement filing is 2024-07-09. The most current confirmation statement was sent on 2023-06-25. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Chaucer Capital Investments Limited has over 3/4 of shares. The corporate PSC can be found at Lime Street, 30 Fenchurch Street, EC3M 7AF London. Chaucer International Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Fenchurch Street, EC3M 3AD London. Chaucer Capital Investments Limited has over 3/4 of shares. The corporate PSC can be found at 30 Fenchurch Street, EC3M 3AD London.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 25th, July 2023 | accounts
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