CHAUCER SYNDICATE SERVICES LIMITED
52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 01463304
- Last Updated: 01 Mar 2024
Company Profile
CHAUCER SYNDICATE SERVICES LIMITED was incorporated on Tuesday, November 27, 1979 as a Private Limited Company with registered address in LONDON. CHAUCER SYNDICATE SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 45 years 2 months and 26 days.
| Name | CHAUCER SYNDICATE SERVICES LIMITED |
|---|---|
| Company number | 01463304 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 LIME STREET LONDON EC3M 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chaucer Capital Investments Limited Lime Street, EC3M 7AF |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Chaucer International Holdings Ltd 30 Fenchurch Street, EC3M 3AD |
Dates: Monday, December 10, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chaucer Syndicates Limited 30 Fenchurch Street, EC3M 3AD |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CHAUCER SYNDICATE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAUCER SYNDICATE SERVICES LIMITED | 27 Nov 1979 |