Chaucer Underwriting Services Limited

Active10387872 Private limited company
Incorporated
21 September 2016 (10 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
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
4 October 2027
Last conf. stmt
20 September 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 October 1972 (54)
Director · Appointed 30 June 2023
British
Born June 1981 (45)
Officer history (5 former)
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 July 2024
Resigned Bendle, David Clifford as Director
1 July 2024
Appointed Carnall, Sonja Patricia as Director
1 July 2024
Appointed Milner, Richard Thomas as Director
1 July 2024
Resigned Callan, Robert John as Director
30 June 2023
Appointed Wright, James as Director
30 June 2023
Resigned Fowle, John as Director
16 December 2021
Appointed Fowle, John as Director
1 December 2021
Resigned Saker, David Stephen as Director
18 June 2018
Appointed Saker, David Stephen as Director
21 September 2016
Appointed Bendle, David Clifford as Director
21 September 2016
Appointed Callan, Robert John as Director
21 September 2016
Appointed Barnett, Richard Nicholas as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3296103
Former controllers (1)
11 December 2018
Ceased Chaucer Syndicates Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Full accounts31 December 2025
24 September 2025Confirmation statement with no updates20 September 2025
9 July 2025Full accounts31 December 2024
6 May 2025Termination of appointment of a secretary
6 May 2025Appointment of a secretary
Show all recent filings

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