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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 32
  • 1
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Willis, Daniel John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    1996-08-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Hamer, Phillip John
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Ollett, Brian John
    Individual (5 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 10
    Grande, Roderic William Ricardo
    Financial Director born in July 1957
    Individual (13 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 11
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Campell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 13
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 14
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 15
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 16
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2016-02-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 17
    Gray, Martin Bevis
    Director born in September 1951
    Individual (52 offsprings)
    Officer
    1993-01-15 ~ 1995-11-28
    OF - Director → CIF 0
  • 18
    Simpson, James Robert
    Managing Director born in July 1955
    Individual (15 offsprings)
    Officer
    1996-08-12 ~ 1997-12-16
    OF - Director → CIF 0
  • 19
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Bartell, Bruce Philip
    Underwriter born in March 1957
    Individual (6 offsprings)
    Officer
    1996-11-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 21
    Slater, Ian David
    Lloyd'S Underwriter born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 22
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 23
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 24
    Howard, Manda Elizabeth
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 25
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 26
    Jephcott, Mark
    Company Secretary
    Individual (28 offsprings)
    Officer
    1992-12-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 27
    Craig, David Curtis
    Lloyds Underwriter born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 28
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 29
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 30
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    Plantation Place, 30 Fenchurch Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
    2018-12-10 ~ 2018-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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 moreCIF 0
parent relation
Company in focus

CHAUCER SYNDICATE SERVICES LIMITED

Period: 1997-04-09 ~ now
Company number: 01463304
Registered names
CHAUCER SYNDICATE SERVICES LIMITED - now 00184915
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHAUCER SYNDICATE SERVICES LIMITED
    Info
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING LIMITED - 1997-04-09
    TROJAN UNDERWRITING AGENCY LIMITED - 1997-04-09
    Registered number 01463304
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1979-11-27 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.