UK Companies House feature
CHAUCER SYNDICATE SERVICES LIMITED
Profile
- Company number
- 01463304
- Status
- Active
- Incorporation
- 1979-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have formed a judgement at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMER, Phillip John | Secretary | 2025-05-01 | — | — |
| CARNALL, Sonja Patricia | Director | 2024-07-01 | Dec 1976 | British |
| WILLIS, Daniel John | Director | 2012-08-21 | Jul 1973 | British |
| WRIGHT, James | Director | 2024-07-01 | Jun 1981 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Richard Nicholas | Secretary | 2016-02-12 | 2025-04-30 |
| CAMPELL, Iain Fraser | Secretary | 1998-10-01 | 2000-04-30 |
| GOODENOUGH, Adrian | Secretary | 2009-08-14 | 2014-04-01 |
| HOWARD, Manda Elizabeth | Secretary | 1996-11-22 | 1998-10-01 |
| JEPHCOTT, Mark | Secretary | 1992-12-16 | 1996-11-22 |
| OLLETT, Brian John | Secretary | — | 1992-12-15 |
| OSMAN, Philip Arthur Victor Selim | Secretary | 2000-11-30 | 2006-03-01 |
| PHILP, Clive James | Secretary | 2008-09-11 | 2009-08-14 |
| SHALLCROSS, Katherine | Secretary | 2014-04-01 | 2015-06-17 |
| TRACE, David John Arthur | Secretary | 2000-05-01 | 2000-11-30 |
| TURNER, David Charles | Secretary | 2006-03-01 | 2008-09-11 |
| BARTELL, Bruce Philip | Director | 1996-11-22 | 2012-08-21 |
| BENDLE, David Clifford | Director | 2021-12-01 | 2024-07-01 |
| CALLAN, Robert John | Director | 2016-02-12 | 2024-07-01 |
| CARRILLO-MORALES, Mauricio Clemente | Director | 2010-01-28 | 2016-02-12 |
| CRAIG, David Curtis | Director | — | 1993-01-15 |
| CURTIS, Kenneth Douglas | Director | 2007-05-25 | 2013-03-31 |
| FOWLE, John | Director | 2016-02-12 | 2018-06-21 |
| GRANDE, Roderic William Ricardo | Director | — | 1996-11-22 |
| GRAY, Martin Bevis | Director | 1993-01-15 | 1995-11-28 |
| NOBLE, Edward Nelson | Director | 1996-08-12 | 2007-05-25 |
| SAKER, David Stephen | Director | 2013-04-02 | 2021-12-01 |
| SIMPSON, James Robert | Director | 1996-08-12 | 1997-12-16 |
| SLATER, Ian David | Director | — | 1992-11-04 |
| SMITH, Steven Mark | Director | 2013-04-02 | 2015-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chaucer Capital Investments Limited | Corporate entity | Shares 75–100% | 2018-12-11 | Active |
| Chaucer International Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-10 | Ceased 2018-12-11 |
| Chaucer Syndicates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-10 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | AUD | auditors | auditors resignation company |
| 2024-06-20 | AUD | auditors | auditors resignation company |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | AP01 | officers | appoint person director company with name date |
| 2021-12-06 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.