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Nom	Chaucer Syndicates Limited
Adresse	52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Société Numéro de Registre	00184915 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Chaucer Capital Investments Limited Status: Active Notified: 11/12/2018 Companies House Number: 03296103 Nature of Control

Ownership of shares - 75% or more

GB Chaucer Capital Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 03296103 Nature of Control

Ownership of shares - 75% or more

GB Chaucer International Holdings Ltd Status: Ceased Notified: 07/12/2018 Ceased: 11/12/2018 Companies House Number: 11409374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (14)

Source: Companies House

Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 17/06/2015 Role: Secretary

Faure, Jerome London, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Jardine, Paul Andrew London, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 02/1961 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Milner, Richard Thomas London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Andrew Charles London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Nicola Joy London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 08/1966 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wang, Zhongyao Beijing, China Status: Active Notified: 19/08/2022 Date of Birth: 12/1974 Occupation: Reinsurer Role: Director Country of Residence: China Nationality: Chinese

Watkins, Lesley Susan London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 05/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, James London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Zuo, Huiqiang London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 02/1965 Occupation: Reinsurer Role: Director Country of Residence: United Kingdom Nationality: Chinese

Bendle, David Clifford London, United Kingdom Status: Ceased Notified: 12/02/2016 Ceased: 30/10/2024 Date of Birth: 04/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Callan, Robert John London, United Kingdom Status: Ceased Notified: 01/12/2015 Ceased: 31/03/2024 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Forbes, Christopher David Newlands Corner Shere Road, Guildford Status: Ceased Notified: 23/08/2001 Ceased: 30/06/2009 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Fowle, John London, United Kingdom Status: Ceased Notified: 27/05/2015 Ceased: 30/06/2023 Occupation: Active Underwriter, Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Chaucer Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 10062109 Nature of Control

Significant influence or control

Nuclear Risk Insurers LTD Status: Active Notified: 06/04/2016 Companies House Number: 04720429 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Chaucer Syndicate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 01463304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chaucer Syndicate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 01463304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chaucer Underwriting Services Limited Status: Ceased Notified: 21/09/2016 Ceased: 11/12/2018 Companies House Number: 10387872 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Lonham LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 03558829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chaucer Syndicates Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (14)

Companies Controlled by This Company (6)