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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Howard-smith, Timothy David
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Helson, Susan Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mead, David Stanley
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-29 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Forbes, Christopher David
    Consultant born in February 1954
    Individual (30 offsprings)
    Officer
    2001-08-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Medniuk, Anthony John
    Born in August 1948
    Individual (21 offsprings)
    Officer
    (before 1992-02-06) ~ 1996-07-24
    OF - Director → CIF 0
  • 8
    Wang, Zhongyao
    Reinsurer born in December 1974
    Individual (1 offspring)
    Officer
    2022-08-19 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Simpson, James Robert
    Born in July 1955
    Individual (15 offsprings)
    Officer
    1996-06-13 ~ 1997-12-16
    OF - Director → CIF 0
  • 10
    Deutsch, Robert Victor
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2009-08-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Cox, Malcolm John
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2001-10-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 13
    Grande, Roderic William Ricardo
    Born in July 1957
    Individual (13 offsprings)
    Officer
    (before 1992-02-06) ~ 1996-11-22
    OF - Director → CIF 0
  • 14
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1998-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Greenfield, David Bruce
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2015-10-17
    OF - Director → CIF 0
  • 16
    Hayward, Hugh Hudson
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Graham, Mark Carmichael
    Born in November 1963
    Individual (10 offsprings)
    Officer
    1999-01-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    Pearce, Andrew Charles
    Born in February 1961
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Biggs, Owen Anthony Warren
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1996-06-17
    OF - Director → CIF 0
  • 20
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1993-09-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Boome, Simon Adrian Kenneth
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Butterworth, Gina Claire
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Slabbert, Johan Garth
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2013-08-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 24
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2010-08-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 25
    Wang, Hongyan
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 26
    Mackenzie, Malcolm Seaforth
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2015-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2015-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Zuo, Huiqiang, Dr
    Reinsurer born in February 1965
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 30
    Carrillo-morales, Mauricio Clemente
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Watkins, Mark Christopher
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 32
    Fawell, Christopher Vincent John
    Born in October 1940
    Individual (11 offsprings)
    Officer
    1993-09-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Jardine, Paul Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 34
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 35
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    1992-07-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 36
    Bartell, Bruce Philip
    Born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1992-02-06) ~ 2016-10-01
    OF - Director → CIF 0
  • 37
    Jephcott, Mark
    Individual (31 offsprings)
    Officer
    1992-12-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 38
    Perkins, Jonathon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Newson, Terence John
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 40
    Alexander, Roy Anthony
    Born in May 1960
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 41
    Barber, Kim
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 42
    Newman, David John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Parton, John Alexandre
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1998-07-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-03-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 45
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2010-01-11 ~ 2012-12-31
    OF - Director → CIF 0
    2015-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    Brien, Thomas William
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-07-06
    OF - Director → CIF 0
  • 47
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 48
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 49
    Chapman, Martin Ronald
    Born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-06-30
    OF - Director → CIF 0
  • 50
    Towndrow, Mary Alice
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1997-01-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Brick, Raymond Michael
    Born in April 1942
    Individual (7 offsprings)
    Officer
    (before 1992-02-06) ~ 2000-04-30
    OF - Director → CIF 0
  • 52
    Howard, Manda Elizabeth
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 53
    Adams, Nicholas John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 54
    Bendle, David Clifford
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2005-06-03 ~ 2011-01-18
    OF - Director → CIF 0
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    2016-02-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 55
    Milner, Richard Thomas
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 56
    Watkins, Lesley Susan
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 57
    Robinson, Andrew Scott
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2016-08-05
    OF - Director → CIF 0
  • 58
    Scholes, Richard Thomas
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 59
    Chrismas, Peter Nathan
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-10-18
    OF - Director → CIF 0
  • 60
    Faure, Jerome
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 61
    Noble, Edward Nelson
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 2007-05-25
    OF - Director → CIF 0
  • 62
    Mccord, Michael Patrick Phillips
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 63
    Ollett, Brian John
    Individual (5 offsprings)
    Officer
    (before 1992-02-06) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 64
    Barker, Michael William
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 65
    Stacey, Nicola Joy
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 66
    Rochman, John Howard
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 67
    Fletcher, Stephen Roger
    Born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-09-30
    OF - Director → CIF 0
  • 68
    Payton, Roger Louis
    Born in October 1930
    Individual (12 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-09-30
    OF - Director → CIF 0
  • 69
    Farber, Jeffrey Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2016-11-22 ~ 2018-12-28
    OF - Director → CIF 0
  • 70
    Hamer, Phillip John
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 71
    Spink, Hayley Dana
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 72
    Yin, Hang
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 73
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2011-08-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 74
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 75
    Craig, David Curtis
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-03-30
    OF - Director → CIF 0
  • 76
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 77
    Stooke, Christopher Macdonald
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2010-09-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 78
    CHAUCER CAPITAL INVESTMENTS LIMITED
    - now 03296103
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52, Lime Street, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 79
    CHAUCER GROUP INTERNATIONAL LTD - now
    CHAUCER INTERNATIONAL HOLDINGS LTD
    - 2021-04-19 11409374
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ 2018-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHAUCER SYNDICATES LIMITED

Period: 1996-12-13 ~ now
Company number: 00184915 01463304
Registered names
CHAUCER SYNDICATES LIMITED - now 01463304
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • CHAUCER SYNDICATES LIMITED
    Info
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1996-12-13
    Registered number 00184915
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1922-10-10 (103 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • CHAUCER SYNDICATES LIMITED
    S
    Registered number 00184915
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
  • CHAUCER SYNDICATES LIMITED
    S
    Registered number 184915
    Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD
    Private Limited Company in Companies House, England
    CIF 3
  • CHAUCER SYNDICATES LIMITED
    S
    Registered number 184915
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5
    Limited Company in Companies House, Uk
    CIF 6
  • CHAUCER SYNDICATES LTD ON BEHALF OF THE UNDERWRITING MEMBERS OF SYNDICATE 1176 AT LLOYD'S
    S
    Registered number 00184915
    30, Fenchurch Street, London, England, EC3M 3AD
    Private Limited Company in England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CHAUCER FOUNDATION
    08580279
    Chaucer Syndicates Limited, Plantation Place 4th Floor, 30 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CHAUCER PENSION SCHEME TRUSTEES LIMITED
    10062109
    52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    CHAUCER SYNDICATE SERVICES LIMITED
    - now 01463304 00184915
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    52 Lime Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CHAUCER UNDERWRITING SERVICES LIMITED
    10387872
    52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-21 ~ 2018-12-11
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    LONHAM LTD
    - now 03558829
    LATERTOPIC LIMITED - 2000-08-15
    52 Lime Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NUCLEAR RISK INSURERS LIMITED
    04720429
    107 Cannon Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    POOL (NUCLEAR) LIMITED - 1997-01-21
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2024-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.