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Chaucer Syndicates Limited

Chaucer Syndicates Limited is an active company incorporated on 10 October 1922 with the registered office located in London, City of London. Chaucer Syndicates Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00184915
Private limited company
Age
102 years
Incorporated 10 October 1922
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address for the past 4 years
Telephone
02071058000
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Group Non-Executive Director • Chinese • Lives in China • Born in Feb 1974
Director • Reinsurer • Chinese • Lives in UK • Born in Feb 1965
Director • Chief Underwriting Officer • British • Lives in UK • Born in Aug 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1981
Director • American • Lives in United States • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Holdings Limited
Dr Huiqiang Zuo, James Wright, and 2 more are mutual people.
Active
China Re International Holdings Limited
Dr Huiqiang Zuo, James Wright, and 2 more are mutual people.
Active
Chaucer Underwriting Services Limited
David Clifford Bendle, James Wright, and 1 more are mutual people.
Active
Chaucer Insurance Company Designated Activity Company UK Branch
Mr Jerome Faure, Lesley Susan Watkins, and 1 more are mutual people.
Active
Chaucer Syndicate Services Limited
David Clifford Bendle and James Wright are mutual people.
Active
Lonham Group Limited
David Clifford Bendle and James Wright are mutual people.
Active
Chaucer Capital Investments Limited
David Clifford Bendle and James Wright are mutual people.
Active
Lonham Ltd
David Clifford Bendle and James Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£447K
Decreased by £11.18M (-96%)
Turnover
£7.6M
Decreased by £281K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£40.3M
Increased by £2.78M (+7%)
Total Liabilities
-£3.2M
Decreased by £3.9M (-55%)
Net Assets
£37.11M
Increased by £6.69M (+22%)
Debt Ratio (%)
8%
Decreased by 10.99% (-58%)
Latest Activity
Mr Hang Yin Appointed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Phillip John Hamer Appointed
4 Months Ago on 1 May 2025
Richard Nicholas Barnett Resigned
4 Months Ago on 30 Apr 2025
Huiqiang Zuo Resigned
5 Months Ago on 1 Apr 2025
Zhongyao Wang Resigned
8 Months Ago on 17 Dec 2024
Ms Hayley Dana Spink Appointed
9 Months Ago on 29 Nov 2024
David Clifford Bendle Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
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Documents
Appointment of Mr Hang Yin as a director on 22 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Richard Nicholas Barnett as a secretary on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Huiqiang Zuo as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Zhongyao Wang as a director on 17 December 2024
Submitted on 31 Dec 2024
Appointment of Ms Hayley Dana Spink as a director on 29 November 2024
Submitted on 10 Dec 2024
Termination of appointment of David Clifford Bendle as a director on 30 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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