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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.

Parent entities and officers
Active 12
  • 1
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Andrew Charles
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Yin, Hang
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Faure, Jerome
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Milner, Richard Thomas
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Jardine, Paul Andrew
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Wang, Hongyan
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Spink, Hayley Dana
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Stacey, Nicola Joy
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Hamer, Phillip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Watkins, Lesley Susan
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 12
    APIDIA LIMITED - 1997-03-05
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    icon of address52, Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 68
  • 1
    Scholes, Richard Thomas
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Newman, David John
    Active Underwriter Syndicate 1 born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Chrismas, Peter Nathan
    Lloyds Underwriter born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 4
    Brien, Thomas William
    Lloyds Underwriter born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 5
    Cox, Malcolm John
    Non Executive Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Campbell, Iain Fraser
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 7
    Zuo, Huiqiang, Dr
    Reinsurer born in February 1965
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Wood, Gregory Mark
    Company Director born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Robinson, Andrew Scott
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Boome, Simon Adrian Kenneth
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Goodenough, Adrian
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Gilmour, Ewen Hamilton
    Chief Executive born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Deutsch, Robert Victor
    Insurance born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Barber, Kim
    Head Of Motor Division born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Craig, David Curtis
    Lloyds Underwriter born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 17
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Helson, Susan Janet
    Underwriting born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Adams, Nicholas John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 20
    Butterworth, Gina Claire
    Risk Officer born in January 1973
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Howard-smith, Timothy David
    Underwriter born in June 1957
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Graham, Mark Carmichael
    Actuary born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 23
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Trace, David John Arthur
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 25
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2011-01-18
    OF - Director → CIF 0
    icon of calendar 2016-02-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 26
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 27
    Newson, Terence John
    Underwriter born in March 1944
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Shaw, Penelope
    Risk Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Brick, Raymond Michael
    Underwriter born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 30
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-29 ~ 2016-01-19
    OF - Director → CIF 0
  • 31
    Jephcott, Mark
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 32
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Fowle, John
    Active Underwriter born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2012-12-31
    OF - Director → CIF 0
    Fowle, John
    Underwriter born in September 1969
    Individual (5 offsprings)
    icon of calendar 2015-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Stooke, Christopher Macdonald
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 36
    Parton, John Alexandre
    Director born in October 1931
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Ollett, Brian John
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 38
    Fletcher, Stephen Roger
    Marine Underwriter born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 39
    Forbes, Christopher David
    Consultant born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Perkins, Jonathon
    Actuary born in October 1970
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 42
    Watkins, Mark Christopher
    Underwriter born in May 1951
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 43
    Wang, Zhongyao
    Reinsurer born in December 1974
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2024-12-17
    OF - Director → CIF 0
  • 44
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 45
    Chapman, Martin Ronald
    Information Technology Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 46
    Greenfield, David Bruce
    Executive Vice President born in August 1962
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2015-10-17
    OF - Director → CIF 0
  • 47
    Grande, Roderic William Ricardo
    Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 48
    Shallcross, Katherine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 49
    Alexander, Roy Anthony
    I T Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 50
    Bartell, Bruce Philip
    Underwriter born in March 1957
    Individual
    Officer
    icon of calendar ~ 2016-10-01
    OF - Director → CIF 0
  • 51
    Biggs, Owen Anthony Warren
    Agency Manager born in May 1955
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1996-06-17
    OF - Director → CIF 0
  • 52
    Payton, Roger Louis
    Lloyds Underwriter born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 53
    Carroll, Timothy Joseph
    Reinsurer born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 54
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2007-05-25
    OF - Director → CIF 0
  • 55
    Farber, Jeffrey Mark
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2018-12-28
    OF - Director → CIF 0
  • 56
    Barker, Michael William
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 57
    Medniuk, Anthony John
    Lloyds Underwriter born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 58
    Fawell, Christopher Vincent John
    Management Consultant born in October 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 59
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 60
    Rochman, John Howard
    Non-Executive Director born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 61
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 62
    Mccord, Michael Patrick Phillips
    Deputy Underwriter born in June 1955
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-11-22
    OF - Director → CIF 0
  • 63
    Howard, Manda Elizabeth
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 64
    Towndrow, Mary Alice
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 65
    Simpson, James Robert
    Managing Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1997-12-16
    OF - Director → CIF 0
  • 66
    Gray, Martin Bevis
    Managing Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1995-11-28
    OF - Director → CIF 0
  • 67
    CHAUCER GROUP INTERNATIONAL LTD - now
    icon of addressPlantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    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
  • 68
    APIDIA LIMITED - 1997-03-05
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    icon of addressPlantation Place, 30 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHAUCER SYNDICATES LIMITED

Previous names
STEWART & HUGHMAN LIMITED - 1994-03-18
STEWART SYNDICATES LIMITED - 1996-12-13
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • CHAUCER SYNDICATES LIMITED
    Info
    STEWART & HUGHMAN LIMITED - 1994-03-18
    STEWART SYNDICATES LIMITED - 1994-03-18
    Registered number 00184915
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1922-10-10 (103 years 3 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
    icon of address52, 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
    icon of addressPlantation Place, 30 Fenchurch Street, London, England, EC3M 3AD
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressChaucer Syndicates Limited, Plantation Place 4th Floor, 30 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of address107 Cannon Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    POOL (NUCLEAR) LIMITED - 1997-01-21
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2018-12-11
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    LATERTOPIC LIMITED - 2000-08-15
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.