CHAUCER UNDERWRITING SERVICES LIMITED
Get an alert when CHAUCER UNDERWRITING SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one