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Chaucer Insurance Group Plc

Chaucer Insurance Group Plc is a dissolved company incorporated on 3 December 2014 with the registered office located in London, Greater London. Chaucer Insurance Group Plc was registered 10 years ago.
Status
Dissolved
Dissolved on 12 April 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09339760
Public limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
Tower Bridge House St. Katharines Way
London
E1W 1DD
Same address for the past 4 years
Telephone
02073979700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Accountant • British • Lives in UK • Born in Oct 1977
Director • Operations Director • British • Lives in UK • Born in Apr 1964
Chaucer Holdings Limited
PSC
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Mutual Companies
Chaucer Syndicate Services Limited
Robert John Callan and David Clifford Bendle are mutual people.
Active
Lonham Group Limited
Robert John Callan and David Clifford Bendle are mutual people.
Active
Chaucer Capital Investments Limited
Robert John Callan and David Clifford Bendle are mutual people.
Active
Lonham Ltd
Robert John Callan and David Clifford Bendle are mutual people.
Active
Chaucer Corporate Capital (No. 3) Limited
Robert John Callan and David Clifford Bendle are mutual people.
Active
Chaucer Underwriting Services Limited
Robert John Callan and David Clifford Bendle are mutual people.
Active
Chaucer Group International Ltd
Robert John Callan and David Clifford Bendle are mutual people.
Active
Chaucer Syndicates Limited
David Clifford Bendle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 14 Sep 2020
Declaration of Solvency
5 Years Ago on 1 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Mr David Stephen Saker Details Changed
7 Years Ago on 21 Jun 2018
John Fowle Resigned
7 Years Ago on 21 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2021
Appointment of a voluntary liquidator
Submitted on 12 Jan 2021
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD to Tower Bridge House St. Katharines Way London E1W 1DD on 14 September 2020
Submitted on 14 Sep 2020
Resolutions
Submitted on 1 Sep 2020
Declaration of solvency
Submitted on 1 Sep 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 30 Jun 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 16 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 27 Jun 2019
Confirmation statement made on 3 December 2018 with no updates
Submitted on 3 Dec 2018
Repayment History
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