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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
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    1997-06-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Chrismas, Peter Nathan
    Lloyds Underwriter born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 3
    Graham, Mark Carmichael
    Actuary born in November 1963
    Individual (10 offsprings)
    Officer
    1999-01-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Simpson, James Robert
    Managing Director born in July 1955
    Individual (15 offsprings)
    Officer
    1996-06-13 ~ 1997-12-16
    OF - Director → CIF 0
  • 5
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 6
    Jephcott, Mark
    Company Secretary
    Individual (28 offsprings)
    Officer
    1992-12-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 7
    Carroll, Timothy Joseph
    Reinsurer born in October 1955
    Individual (55 offsprings)
    Officer
    2010-08-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Greenfield, David Bruce
    Executive Vice President born in August 1962
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2015-10-17
    OF - Director → CIF 0
  • 9
    Stooke, Christopher Macdonald
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Towndrow, Mary Alice
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    1997-01-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Gilmour, Ewen Hamilton
    Chief Executive born in August 1953
    Individual (35 offsprings)
    Officer
    1998-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Andrew Scott
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2016-08-05
    OF - Director → CIF 0
  • 14
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Deutsch, Robert Victor
    Insurance born in September 1959
    Individual (10 offsprings)
    Officer
    2009-08-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 17
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Rochman, John Howard
    Non-Executive Director born in May 1946
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 19
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (18 offsprings)
    Officer
    1993-09-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Zuo, Huiqiang, Dr
    Reinsurer born in February 1965
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Stacey, Nicola Joy
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Barker, Michael William
    Managing Director born in November 1947
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 24
    Yin, Hang
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 25
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2015-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Payton, Roger Louis
    Lloyds Underwriter born in October 1930
    Individual (10 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Farber, Jeffrey Mark
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ 2018-12-28
    OF - Director → CIF 0
  • 28
    Wang, Zhongyao
    Reinsurer born in December 1974
    Individual (1 offspring)
    Officer
    2022-08-19 ~ 2024-12-17
    OF - Director → CIF 0
  • 29
    Helson, Susan Janet
    Underwriting born in August 1959
    Individual (16 offsprings)
    Officer
    2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Adams, Nicholas John
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 31
    Chapman, Martin Ronald
    Information Technology Director born in October 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Mccord, Michael Patrick Phillips
    Deputy Underwriter born in June 1955
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 33
    Milner, Richard Thomas
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 34
    Wood, Gregory Mark
    Company Director born in July 1953
    Individual (124 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Howard, Manda Elizabeth
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 36
    Scholes, Richard Thomas
    Chartered Accountant born in May 1945
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 37
    Jardine, Paul Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 38
    Butterworth, Gina Claire
    Risk Officer born in January 1973
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2011-08-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 40
    Mead, David Stanley
    Chief Operating Officer 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
  • 41
    Medniuk, Anthony John
    Lloyds Underwriter born in August 1948
    Individual (21 offsprings)
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 42
    Faure, Jerome
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 43
    Wang, Hongyan
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 44
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 45
    Bartell, Bruce Philip
    Underwriter born in March 1957
    Individual (6 offsprings)
    Officer
    ~ 2016-10-01
    OF - Director → CIF 0
  • 46
    Watkins, Mark Christopher
    Underwriter born in May 1951
    Individual (11 offsprings)
    Officer
    1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 47
    Newman, David John
    Active Underwriter Syndicate 1 born in April 1955
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 48
    Howard-smith, Timothy David
    Underwriter born in June 1957
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 49
    Fawell, Christopher Vincent John
    Management Consultant born in October 1940
    Individual (10 offsprings)
    Officer
    1993-09-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 50
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (16 offsprings)
    Officer
    2013-08-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 51
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 52
    Brick, Raymond Michael
    Underwriter born in April 1942
    Individual (7 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 53
    Pearce, Andrew Charles
    Born in February 1961
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 54
    Alexander, Roy Anthony
    I T Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 55
    Cox, Malcolm John
    Non Executive Director born in June 1949
    Individual (10 offsprings)
    Officer
    2001-10-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 56
    Brien, Thomas William
    Lloyds Underwriter born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 57
    Fletcher, Stephen Roger
    Marine Underwriter born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 58
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 59
    Hamer, Phillip John
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 60
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2005-06-03 ~ 2011-01-18
    OF - Director → CIF 0
    2016-02-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 61
    Barber, Kim
    Head Of Motor Division born in May 1953
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 62
    Perkins, Jonathon
    Actuary born in October 1970
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 63
    Newson, Terence John
    Underwriter born in March 1944
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 64
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 65
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 2007-05-25
    OF - Director → CIF 0
  • 66
    Spink, Hayley Dana
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 67
    Gray, Martin Bevis
    Managing Director born in September 1951
    Individual (52 offsprings)
    Officer
    1992-07-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 68
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 69
    Parton, John Alexandre
    Director born in October 1931
    Individual (12 offsprings)
    Officer
    1998-07-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 70
    Watkins, Lesley Susan
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 71
    Forbes, Christopher David
    Consultant born in February 1954
    Individual (30 offsprings)
    Officer
    2001-08-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 72
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2015-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 73
    Boome, Simon Adrian Kenneth
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 74
    Ollett, Brian John
    Individual (5 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 75
    Grande, Roderic William Ricardo
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 76
    Craig, David Curtis
    Lloyds Underwriter born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 77
    Biggs, Owen Anthony Warren
    Agency Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1996-06-17
    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
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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
(more)
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 as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    NUCLEAR RISK INSURERS LIMITED
    04720429
    107 Cannon Street, London, England
    Active Corporate (35 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
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (24 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 9 February 2026 and licensed under the Open Government Licence v3.0.