Chaucer Management Services Limited

Active08816533 Private limited company

Incorporated: 16 December 2013 (12 years)
Previously known as: DMWSL 750 Limited (until 2 September 2014)
This list may be incomplete. See all names on Companies House
Industry: Financial management (70221)
Directors: Alberto Idone
Federico Niero
Andrea Airaghi
Owned by: Chaucer Management Holdings Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: C/o Rostance Edwards Ltd
1 & 2 Heritage Park
Hayes Way
Cannock
WS11 7LT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Idone, Alberto

Director · Appointed 23 May 2024

Italian

Born January 1978 (48)

Niero, Federico

Director · Appointed 23 May 2024

Italian

Born October 1970 (56)

Airaghi, Andrea

Director · Appointed 8 July 2020

Also at Bip Consulting UK Holdings Limited

Italian

Born November 1966

Officer history (13 former)

11 May 2026

Resigned Haberman, Royi as Director

20 April 2026

Resigned Lovegrove, Alistair Falcon as Director

17 December 2024

Resigned Laslett, Christopher Charles as Director

23 May 2024

Appointed Lovegrove, Alistair Falcon as Director

23 May 2024

Appointed Idone, Alberto as Director

23 May 2024

Appointed Haberman, Royi as Director

23 May 2024

Appointed Niero, Federico as Director

23 May 2024

Resigned Freeman, Julie Ann as Secretary

21 May 2024

Resigned Cape, Carlo Maria as Director

21 May 2024

Resigned Lo Bianco, Nino as Director

28 September 2023

Resigned Wassell, Martin John as Director

8 July 2020

Appointed Airaghi, Andrea as Director

8 July 2020

Appointed Cape, Carlo Maria as Director

8 July 2020

Appointed Lo Bianco, Nino as Director

9 October 2018

Resigned Curran, Garrett John as Director

9 October 2018

Appointed Wassell, Martin John as Director

26 October 2015

Appointed Curran, Garrett John as Director

7 October 2015

Resigned Frome, Andrew Paul as Director

22 July 2014

Appointed Frome, Andrew Paul as Director

22 July 2014

Resigned O'Brien, Neil Robert Jeffrey as Director

11 March 2014

Appointed Freeman, Julie Ann as Secretary

13 February 2014

Appointed Laslett, Christopher Charles as Director

13 February 2014

Appointed O'Brien, Neil Robert Jeffrey as Director

13 February 2014

Resigned Jobson, Simon Paul as Director

28 January 2014

Appointed Jobson, Simon Paul as Director

28 January 2014

Resigned Dm Company Services (London) Limited as Corporate Secretary

28 January 2014

Resigned Mcnair, Martin James as Director

16 December 2013

Appointed Dm Company Services (London) Limited as Corporate Secretary

16 December 2013

Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Chaucer Management Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 8816534

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Bip Consulting UK Holdings Limited

Chaucer Management Holdings Limited Owns 75–100% of shares

Chaucer Management Services Limited This company Owns 75–100% of shares

Bip Consulting UK Limited Owns 75–100% of shares

Verco Advisory Holdings Limited Owns 75–100% of shares

Verco Advisory Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 July 2026	Registered office address changed
11 May 2026	Termination of appointment of a director
27 April 2026	Termination of appointment of a director
17 December 2025	Other filing
17 December 2025	Other filing