Website & contact details
- Website
Chaucer Syndicate Services Limited
- Incorporated
- 27 November 1979 (46 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 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
Officers 4 active
Officer details are public data from the Companies House register.
Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 1 July 2024
British
Born December 1976 (49)
Director · Appointed 1 July 2024
British
Born June 1981 (45)
Director · Appointed 21 August 2012
British
Born July 1973 (53)
Officer history (25 former)
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 December 2021
1 December 2021
21 June 2018
12 February 2016
Appointed Barnett, Richard Nicholas as Secretary
12 February 2016
12 February 2016
12 February 2016
17 June 2015
Resigned Shallcross, Katherine as Secretary
6 February 2015
1 April 2014
Appointed Shallcross, Katherine as Secretary
1 April 2014
2 April 2013
2 April 2013
31 March 2013
21 August 2012
21 August 2012
28 January 2010
14 August 2009
14 August 2009
11 September 2008
11 September 2008
25 May 2007
25 May 2007
1 March 2006
1 March 2006
30 November 2000
30 November 2000
1 May 2000
30 April 2000
1 October 1998
1 October 1998
16 December 1997
22 November 1996
22 November 1996
22 November 1996
22 November 1996
12 August 1996
12 August 1996
28 November 1995
15 January 1993
15 January 1993
16 December 1992
15 December 1992
4 November 1992
Resigned Slater, Ian David 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
Former controllers (2)
11 December 2018
Ceased Chaucer International Holdings Ltd — Owns 75–100% of shares
10 December 2018
Ceased Chaucer Syndicates Limited — Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 2 May 2025 | Termination of appointment of a secretary |
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