UK Companies House feature
CHAUCER UNDERWRITING SERVICES LIMITED
Profile
- Company number
- 10387872
- Status
- Active
- Incorporation
- 2016-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
Significant events
- “Emissions increased significantly in 2024 due to a rise in business air travel as the business continued to grow.”
- “Pillar Two legislation was enacted in the UK in 2023 in relation to accounting periods commencing on or after 31 December 2023. Therefore, the Company is within the scope of this legislation from 1 January 2024.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMER, Phillip John | Secretary | 2025-05-01 | — | — |
| CARNALL, Sonja Patricia | Director | 2024-07-01 | Dec 1976 | British |
| MILNER, Richard Thomas | Director | 2024-07-01 | Oct 1972 | British |
| WRIGHT, James | Director | 2023-06-30 | Jun 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Richard Nicholas | Secretary | 2016-09-21 | 2025-04-30 |
| BENDLE, David Clifford | Director | 2016-09-21 | 2024-07-01 |
| CALLAN, Robert John | Director | 2016-09-21 | 2024-07-01 |
| FOWLE, John | Director | 2021-12-16 | 2023-06-30 |
| SAKER, David Stephen | Director | 2018-06-18 | 2021-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chaucer Capital Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-11 | Active |
| Chaucer Syndicates Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-09-21 | Ceased 2018-12-11 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | AUD | auditors | auditors resignation company |
| 2024-06-20 | AUD | auditors | auditors resignation company |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | AP01 | officers | appoint person director company with name date |
| 2021-12-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months