CHAUCER SYNDICATES LIMITED
00184915 · Active · Ltd · 103 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CHAUCER SYNDICATES LIMITED
00184915Active· Ltd· England Wales· 1922-10-10Incorporated 1922-10-10Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- WANG, Hongyan· DirectorAppointed 2025-09-11
- YIN, Hang· DirectorAppointed 2025-07-22
- HAMER, Phillip John· SecretaryAppointed 2025-05-01
- BARNETT, Richard Nicholas· SecretaryResigned 2025-04-30
HAMER, Phillip John
Secretary
- Appointed
- 2025-05-01
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FAURE, Jerome
Director
- Appointed
- 2017-12-07
- Nationality
- American
- Residence
- United States
- Born
- 12/1957
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JARDINE, Paul Andrew
Director
- Appointed
- 2020-09-17
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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MILNER, Richard Thomas
Director
- Appointed
- 2024-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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PEARCE, Andrew Charles
Director
- Appointed
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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SPINK, Hayley Dana
Director
- Appointed
- 2024-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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STACEY, Nicola Joy
Director
- Appointed
- 2021-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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WANG, Hongyan
Director
- Appointed
- 2025-09-11
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1978
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WATKINS, Lesley Susan
Director
- Appointed
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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WRIGHT, James
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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YIN, Hang
Director
- Appointed
- 2025-07-22
- Nationality
- Chinese
- Residence
- China
- Born
- 02/1974
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BARNETT, Richard Nicholas
Secretary
- Appointed
- 2015-06-17
- Resigned
- 2025-04-30
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CAMPBELL, Iain Fraser
Secretary
- Appointed
- 1998-10-01
- Resigned
- 2000-04-30
- Nationality
- French
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GOODENOUGH, Adrian
Secretary
- Appointed
- 2011-08-10
- Resigned
- 2014-04-01
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HOWARD, Manda Elizabeth
Secretary
- Appointed
- 1996-11-22
- Resigned
- 1998-10-01
- Nationality
- British
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JEPHCOTT, Mark
Secretary
- Appointed
- 1992-12-16
- Resigned
- 1996-11-22
- Nationality
- British
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OLLETT, Brian John
Secretary
- Appointed
- —
- Resigned
- 1992-12-15
- Nationality
- British
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OSMAN, Philip Arthur Victor Selim
Secretary
- Appointed
- 2000-10-26
- Resigned
- 2006-03-01
- Nationality
- British
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SHALLCROSS, Katherine
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2015-06-17
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TRACE, David John Arthur
Secretary
- Appointed
- 2000-05-01
- Resigned
- 2000-10-26
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2006-03-01
- Resigned
- 2011-08-05
- Nationality
- Other
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ADAMS, Nicholas John
Director
- Appointed
- 2000-05-01
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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ALEXANDER, Roy Anthony
Director
- Appointed
- 2002-01-18
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 05/1960
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BARBER, Kim
Director
- Appointed
- 2006-05-23
- Resigned
- 2011-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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BARKER, Michael William
Director
- Appointed
- 2004-09-17
- Resigned
- 2006-07-01
- Nationality
- British
- Born
- 11/1947
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BARTELL, Bruce Philip
Director
- Appointed
- —
- Resigned
- 2016-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BENDLE, David Clifford
Director
- Appointed
- 2016-02-12
- Resigned
- 2024-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BENDLE, David Clifford
Director
- Appointed
- 2005-06-03
- Resigned
- 2011-01-18
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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BIGGS, Owen Anthony Warren
Director
- Appointed
- 1993-11-17
- Resigned
- 1996-06-17
- Nationality
- British
- Born
- 05/1955
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BOOME, Simon Adrian Kenneth
Director
- Appointed
- 1997-01-17
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 11/1943
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BRICK, Raymond Michael
Director
- Appointed
- —
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 04/1942
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BRIEN, Thomas William
Director
- Appointed
- —
- Resigned
- 1993-07-06
- Nationality
- British
- Born
- 06/1947
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BUTTERWORTH, Gina Claire
Director
- Appointed
- 2005-11-28
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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CALLAN, Robert John
Director
- Appointed
- 2015-12-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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CARRILLO-MORALES, Mauricio Clemente
Director
- Appointed
- 2010-05-18
- Resigned
- 2012-12-31
- Nationality
- Ecuadorean
- Residence
- United Kingdom
- Born
- 11/1970
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CARROLL, Timothy Joseph
Director
- Appointed
- 2010-08-04
- Resigned
- 2019-03-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1955
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CHAPMAN, Martin Ronald
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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CHRISMAS, Peter Nathan
Director
- Appointed
- —
- Resigned
- 1993-10-18
- Nationality
- British
- Born
- 12/1944
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COX, Malcolm John
Director
- Appointed
- 2001-10-25
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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CRAIG, David Curtis
Director
- Appointed
- —
- Resigned
- 1993-03-30
- Nationality
- British
- Born
- 09/1938
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CURTIS, Kenneth Douglas
Director
- Appointed
- 2003-07-01
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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DEUTSCH, Robert Victor
Director
- Appointed
- 2009-08-26
- Resigned
- 2011-09-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1959
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FARBER, Jeffrey Mark
Director
- Appointed
- 2016-11-22
- Resigned
- 2018-12-28
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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FAWELL, Christopher Vincent John
Director
- Appointed
- 1993-09-30
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1940
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FLETCHER, Stephen Roger
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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FORBES, Christopher David
Director
- Appointed
- 2001-08-23
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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FOWLE, John
Director
- Appointed
- 2015-05-27
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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FOWLE, John
Director
- Appointed
- 2010-01-11
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GILMOUR, Ewen Hamilton
Director
- Appointed
- 1998-03-19
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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GRAHAM, Mark Carmichael
Director
- Appointed
- 1999-01-21
- Resigned
- 2009-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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GRANDE, Roderic William Ricardo
Director
- Appointed
- —
- Resigned
- 1996-11-22
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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GRAY, Martin Bevis
Director
- Appointed
- 1992-07-01
- Resigned
- 1995-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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GREENFIELD, David Bruce
Director
- Appointed
- 2011-12-13
- Resigned
- 2015-10-17
- Nationality
- American
- Residence
- Usa
- Born
- 08/1962
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HAYWARD, Hugh Hudson
Director
- Appointed
- 1993-09-30
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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HELSON, Susan Janet
Director
- Appointed
- 2005-11-28
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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HOWARD-SMITH, Timothy David
Director
- Appointed
- 1997-01-23
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 06/1957
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MACKENZIE, Malcolm Seaforth
Director
- Appointed
- 1997-06-26
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 07/1947
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MCCORD, Michael Patrick Phillips
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-11-22
- Nationality
- British
- Born
- 06/1955
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MEAD, David Stanley
Director
- Appointed
- 2010-11-29
- Resigned
- 2016-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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MEAD, David Stanley
Director
- Appointed
- 2010-11-01
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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MEDNIUK, Anthony John
Director
- Appointed
- —
- Resigned
- 1996-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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NEWMAN, David John
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 04/1955
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NEWSON, Terence John
Director
- Appointed
- 1993-09-30
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 03/1944
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NOBLE, Edward Nelson
Director
- Appointed
- 1993-09-30
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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PARTON, John Alexandre
Director
- Appointed
- 1998-07-22
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 10/1931
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PAYTON, Roger Louis
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 10/1930
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PERKINS, Jonathon
Director
- Appointed
- 2006-05-23
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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ROBINSON, Andrew Scott
Director
- Appointed
- 2011-07-12
- Resigned
- 2016-08-05
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 11/1965
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ROCHMAN, John Howard
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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SCHOLES, Richard Thomas
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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SHAW, Penelope Margaret
Director
- Appointed
- 2015-02-12
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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SIMPSON, James Robert
Director
- Appointed
- 1996-06-13
- Resigned
- 1997-12-16
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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SLABBERT, Johan Garth
Director
- Appointed
- 2013-08-13
- Resigned
- 2017-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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STOOKE, Christopher Macdonald
Director
- Appointed
- 2010-09-28
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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STUCHBERY, Robert Arthur
Director
- Appointed
- 1993-09-30
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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TOWNDROW, Mary Alice
Director
- Appointed
- 1997-01-23
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1945
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WANG, Zhongyao
Director
- Appointed
- 2022-08-19
- Resigned
- 2024-12-17
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1974
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WATKINS, Mark Christopher
Director
- Appointed
- 1993-09-30
- Resigned
- 1996-11-22
- Nationality
- British
- Born
- 05/1951
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WOOD, Gregory Mark
Director
- Appointed
- 2010-09-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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ZUO, Huiqiang, Dr
Director
- Appointed
- 2019-03-13
- Resigned
- 2025-04-01
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 02/1965
See every company they're a director of →
