Chaucer Syndicates Limited

Active00184915 Private limited company
Incorporated
10 October 1922 (104 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Hongyan Wang
Owned by
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Wang, Hongyan
Director · Appointed 11 September 2025
Chinese
Born December 1978 (47)
Director · Appointed 22 July 2025
Also at Chaucer Holdings Limited, China RE International Holdings Limited, China RE International Company Limited · more companies
Chinese
Born February 1974 (52)
Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 29 November 2024
British
Born August 1970 (56)
Director · Appointed 20 May 2024
Also at Chaucer Underwriting Services Limited, Chaucer Holdings Limited, China RE International Holdings Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 April 2024
Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Underwriting Services Limited · more companies
British
Born June 1981 (45)
Pearce, Andrew Charles
Director · Appointed 28 February 2023
British
Born February 1961 (65)
Stacey, Nicola Joy
Director · Appointed 8 January 2021
British
Born August 1966 (60)
Director · Appointed 17 September 2020
Also at 10 Grand Avenue (Hove) Limited, Asta Managing Agency Ltd · more companies
British
Born February 1961 (65)
Director · Appointed 31 January 2020
Also at Investec Bank PLC, Chaucer Insurance Company Designated Activity Company UK Branch, Great Lakes Insurance UK Limited · more companies
British
Born May 1959 (67)
Director · Appointed 7 December 2017
Also at Chaucer Insurance Company Designated Activity Company UK Branch
American
Born December 1957 (68)
Officer history (69 former)
11 September 2025
Appointed Wang, Hongyan as Director
22 July 2025
Appointed Yin, Hang as Director
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 April 2025
Resigned Zuo, Huiqiang, Dr as Director
17 December 2024
Resigned Wang, Zhongyao as Director
29 November 2024
Appointed Spink, Hayley Dana as Director
30 October 2024
Resigned Bendle, David Clifford as Director
20 May 2024
Appointed Milner, Richard Thomas as Director
1 April 2024
Appointed Wright, James Edward as Director
31 March 2024
Resigned Callan, Robert John as Director
30 June 2023
Resigned Fowle, John as Director
28 February 2023
Appointed Pearce, Andrew Charles as Director
19 August 2022
Appointed Wang, Zhongyao as Director
8 January 2021
Appointed Stacey, Nicola Joy as Director
31 October 2020
Resigned Stooke, Christopher Macdonald as Director
17 September 2020
Appointed Jardine, Paul Andrew as Director
31 March 2020
Resigned Shaw, Penelope Margaret as Director
31 January 2020
Appointed Watkins, Lesley Susan as Director
15 March 2019
Resigned Carroll, Timothy Joseph as Director
13 March 2019
Appointed Zuo, Huiqiang, Dr as Director
28 December 2018
Resigned Farber, Jeffrey Mark as Director
7 December 2017
Appointed Faure, Jerome as Director
20 February 2017
Resigned Slabbert, Johan Garth as Director
22 November 2016
Appointed Farber, Jeffrey Mark as Director
1 October 2016
Resigned Bartell, Bruce Philip as Director
5 August 2016
Resigned Robinson, Andrew Scott as Director
31 May 2016
Resigned Stuchbery, Robert Arthur as Director
12 February 2016
Appointed Bendle, David Clifford as Director
19 January 2016
Resigned Mead, David Stanley as Director
1 December 2015
Appointed Callan, Robert John as Director
17 October 2015
Resigned Greenfield, David Bruce as Director
17 June 2015
Resigned Shallcross, Katherine as Secretary
17 June 2015
Appointed Barnett, Richard Nicholas as Secretary
27 May 2015
Appointed Fowle, John as Director
12 February 2015
Appointed Shaw, Penelope Margaret as Director
1 April 2014
Resigned Goodenough, Adrian as Secretary
1 April 2014
Appointed Shallcross, Katherine as Secretary
13 August 2013
Appointed Slabbert, Johan Garth as Director
31 March 2013
Resigned Curtis, Kenneth Douglas as Director
31 December 2012
Resigned Fowle, John as Director
31 December 2012
Resigned Helson, Susan Janet as Director
31 December 2012
Resigned Perkins, Jonathon as Director
31 December 2012
Resigned Butterworth, Gina Claire as Director
31 December 2012
Resigned Wood, Gregory Mark as Director
31 December 2012
13 December 2011
Appointed Greenfield, David Bruce as Director
1 October 2011
Resigned Scholes, Richard Thomas as Director
30 September 2011
Resigned Deutsch, Robert Victor as Director
10 August 2011
Appointed Goodenough, Adrian as Secretary
5 August 2011
Resigned Turner, David Charles as Secretary
12 July 2011
Appointed Robinson, Andrew Scott as Director
18 January 2011
Resigned Bendle, David Clifford as Director
12 January 2011
Resigned Barber, Kim as Director
29 November 2010
Appointed Mead, David Stanley as Director
1 November 2010
Resigned Mead, David Stanley as Director
1 November 2010
Appointed Mead, David Stanley as Director
1 October 2010
Resigned Cox, Malcolm John as Director
28 September 2010
Appointed Stooke, Christopher Macdonald as Director
1 September 2010
Appointed Wood, Gregory Mark as Director
4 August 2010
Appointed Carroll, Timothy Joseph as Director
18 May 2010
11 January 2010
Appointed Fowle, John as Director
31 December 2009
Resigned Gilmour, Ewen Hamilton as Director
26 August 2009
Appointed Deutsch, Robert Victor as Director
30 June 2009
Resigned Forbes, Christopher David as Director
24 June 2009
Resigned Graham, Mark Carmichael as Director
1 January 2009
Appointed Scholes, Richard Thomas as Director
25 May 2007
Resigned Noble, Edward Nelson as Director
26 April 2007
Resigned Adams, Nicholas John as Director
31 December 2006
Resigned Hayward, Hugh Hudson as Director
31 October 2006
Resigned Alexander, Roy Anthony as Director
1 July 2006
Resigned Barker, Michael William as Director
23 May 2006
Appointed Barber, Kim as Director
23 May 2006
Appointed Perkins, Jonathon as Director
1 March 2006
Appointed Turner, David Charles as Secretary
1 March 2006
Resigned Osman, Philip Arthur Victor Selim as Secretary
31 December 2005
Resigned Towndrow, Mary Alice as Director
28 November 2005
Appointed Butterworth, Gina Claire as Director
28 November 2005
Appointed Helson, Susan Janet as Director
31 October 2005
Resigned Howard-Smith, Timothy David as Director
3 June 2005
Appointed Bendle, David Clifford as Director
17 September 2004
Appointed Barker, Michael William as Director
31 December 2003
Resigned Boome, Simon Adrian Kenneth as Director
1 July 2003
Appointed Curtis, Kenneth Douglas as Director
18 January 2002
Appointed Alexander, Roy Anthony as Director
31 December 2001
Resigned Parton, John Alexandre as Director
25 October 2001
Appointed Cox, Malcolm John as Director
23 August 2001
Appointed Forbes, Christopher David as Director
26 October 2000
Appointed Osman, Philip Arthur Victor Selim as Secretary
26 October 2000
Resigned Trace, David John Arthur as Secretary
1 May 2000
Appointed Trace, David John Arthur as Secretary
1 May 2000
Appointed Adams, Nicholas John as Director
30 April 2000
Resigned Brick, Raymond Michael as Director
30 April 2000
Resigned Campbell, Iain Fraser as Secretary
31 March 2000
Resigned Mackenzie, Malcolm Seaforth as Director
21 January 1999
Appointed Graham, Mark Carmichael as Director
1 October 1998
Appointed Campbell, Iain Fraser as Secretary
1 October 1998
Resigned Howard, Manda Elizabeth as Secretary
22 July 1998
Appointed Parton, John Alexandre as Director
19 March 1998
Appointed Gilmour, Ewen Hamilton as Director
16 December 1997
Resigned Simpson, James Robert as Director
26 June 1997
Appointed Mackenzie, Malcolm Seaforth as Director
23 January 1997
Appointed Towndrow, Mary Alice as Director
23 January 1997
Appointed Howard-Smith, Timothy David as Director
17 January 1997
Appointed Boome, Simon Adrian Kenneth as Director
22 November 1996
Appointed Howard, Manda Elizabeth as Secretary
22 November 1996
Resigned Grande, Roderic William Ricardo as Director
22 November 1996
Resigned Jephcott, Mark as Secretary
22 November 1996
22 November 1996
Resigned Rochman, John Howard as Director
22 November 1996
Resigned Watkins, Mark Christopher as Director
24 July 1996
Resigned Medniuk, Anthony John as Director
17 June 1996
Resigned Biggs, Owen Anthony Warren as Director
13 June 1996
Appointed Simpson, James Robert as Director
31 January 1996
Resigned Newman, David John as Director
31 December 1995
28 November 1995
Resigned Gray, Martin Bevis as Director
30 September 1995
Resigned Newson, Terence John as Director
17 November 1993
Appointed Biggs, Owen Anthony Warren as Director
18 October 1993
Resigned Chrismas, Peter Nathan as Director
30 September 1993
Resigned Payton, Roger Louis as Director
30 September 1993
Appointed Fawell, Christopher Vincent John as Director
30 September 1993
Appointed Watkins, Mark Christopher as Director
30 September 1993
Appointed Newman, David John as Director
30 September 1993
Appointed Newson, Terence John as Director
30 September 1993
Appointed Stuchbery, Robert Arthur as Director
30 September 1993
Appointed Noble, Edward Nelson as Director
30 September 1993
Appointed Mccord, Michael Patrick Phillips as Director
30 September 1993
Appointed Rochman, John Howard as Director
30 September 1993
Appointed Hayward, Hugh Hudson as Director
30 September 1993
Resigned Fletcher, Stephen Roger as Director
6 July 1993
Resigned Brien, Thomas William as Director
30 June 1993
Resigned Chapman, Martin Ronald as Director
30 March 1993
Resigned Craig, David Curtis as Director
16 December 1992
Appointed Jephcott, Mark as Secretary
15 December 1992
Resigned Ollett, Brian John as Secretary
1 July 1992
Appointed Gray, Martin Bevis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Limited By Shares
Reg. no. 3296103

Holdings 3

Companies where Chaucer Syndicates Limited is registered as a person with significant control

Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
In liquidation
Former controllers (2)
11 December 2018
Ceased Chaucer International Holdings Ltd — Owns 75–100% of shares
7 December 2018
Ceased Chaucer Capital Investments Limited — Owns 75–100% of shares

Filings 340

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
7 August 2026Director's details changed
25 June 2026Confirmation statement with no updates25 June 2026
21 May 2026Full accounts31 December 2025
25 September 2025Appointment of a director
Show all 340 filings

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