| Company Name | Chaucer Underwriting Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10387872 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr David Clifford Bendle |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr Robert John Callan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Secretary Name | Mr Richard Nicholas Barnett |
|---|---|
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr John Fowle |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Lime Street London EC3M 7AF |
| Director Name | Mr David Stephen Saker |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 December 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Plantation Place 30 Fenchurch Street London EC3M 3AD |
Location
| Registered Address | 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 3 July 2023 | Appointment of Mr James Wright as a director on 30 June 2023 (2 pages) |
| 3 July 2023 | Termination of appointment of John Fowle as a director on 30 June 2023 (1 page) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 15 July 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 17 December 2021 | Appointment of Mr John Fowle as a director on 16 December 2021 (2 pages) |
| 6 December 2021 | Termination of appointment of David Stephen Saker as a director on 1 December 2021 (1 page) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 29 July 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 22 April 2021 | Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021 (2 pages) |
| 15 April 2021 | Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD England to 52 Lime Street London EC3M 7AF on 15 April 2021 (1 page) |
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 21 August 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 16 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 28 December 2018 | Cessation of A Person with Significant Control as a person with significant control on 11 December 2018 (1 page) |
| 27 December 2018 | Notification of Chaucer Capital Investments Limited as a person with significant control on 11 December 2018 (2 pages) |
| 18 December 2018 | Cessation of Chaucer Syndicates Limited as a person with significant control on 11 December 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 15 August 2018 | Director's details changed for Mr David Stephen Saker on 18 June 2018 (2 pages) |
| 28 June 2018 | Appointment of Mr David Stephen Saker as a director on 18 June 2018 (2 pages) |
| 21 June 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 9 May 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 9 May 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|