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Chaucer Syndicate Services Limited

Chaucer Syndicate Services Limited is an active company incorporated on 27 November 1979 with the registered office located in London, City of London. Chaucer Syndicate Services Limited was registered 45 years ago.
Status
Active
Active since 11 years ago
Company No
01463304
Private limited company
Age
45 years
Incorporated 27 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 8 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
02071058217
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Apr 1964
Director • Accountant • British • Lives in UK • Born in Jul 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Financial Controller • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Capital Investments Limited
Robert John Callan, Daniel John Willis, and 3 more are mutual people.
Active
Chaucer Corporate Capital (No. 3) Limited
Robert John Callan, Daniel John Willis, and 3 more are mutual people.
Active
Chaucer Group International Ltd
Robert John Callan, Daniel John Willis, and 3 more are mutual people.
Active
Lonham Group Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Lonham Ltd
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Underwriting Services Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Syndicates Limited
David Clifford Bendle and James Wright are mutual people.
Active
Chaucer Holdings Limited
Robert John Callan 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
Unreported
Same as previous period
Turnover
£20.7K
Increased by £3.45K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£21.55K
Increased by £2.7K (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.55K
Increased by £2.7K (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
David Clifford Bendle Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr James Wright Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Sonja Patricia Carnall Appointed
1 Year 2 Months Ago on 1 Jul 2024
Robert John Callan Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
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
Termination of appointment of Richard Nicholas Barnett as a secretary on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of David Clifford Bendle as a director on 1 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Robert John Callan as a director on 1 July 2024
Submitted on 12 Aug 2024
Appointment of Mrs Sonja Patricia Carnall as a director on 1 July 2024
Submitted on 12 Aug 2024
Appointment of Mr James Wright as a director on 1 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Repayment History
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