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Company · London

Chaucer Syndicate Services Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chaucer Syndicate Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Clifford Bendle 2021-2024 Director View profile
  2. Robert John Callan 2016-2024 Director View profile
  3. John Fowle 2016-2018 Director View profile
  4. David Stephen Saker 2013-2021 Director View profile
  5. Steven Mark Smith 2013-2015 Director View profile
  6. Mauricio Clemente Carrillo-Morales 2010-2016 Director View profile
  7. Kenneth Douglas Curtis 2007-2013 Director View profile
  8. Bruce Philip Bartell 1996-2012 Director View profile
  9. James Robert Simpson 1996-1997 Director View profile
  10. Edward Nelson Noble 1996-2007 Director View profile
  11. Martin Bevis Gray 1993-1995 Director View profile
  12. Roderic William Ricardo Grande 1996 Director View profile
  13. Ian David Slater 1992 Director View profile
  14. David Curtis Craig 1993 Director View profile
  15. Richard Nicholas Barnett 2016-2025 Secretary View profile
  16. Katherine Shallcross 2014-2015 Secretary View profile
  17. Adrian Goodenough 2009-2014 Secretary View profile
  18. Clive James Philp 2008-2009 Secretary View profile
  19. David Charles Turner 2006-2008 Secretary View profile
  20. Philip Arthur Victor Selim Osman 2000-2006 Secretary View profile
  21. David John Arthur Trace 2000-2000 Secretary View profile
  22. Iain Fraser Campell 1998-2000 Secretary View profile
  23. Manda Elizabeth Howard 1996-1998 Secretary View profile
  24. Mark Jephcott 1992-1996 Secretary View profile
  25. Brian John Ollett 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
27/11/1979
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chaucer Syndicate Services Limited is controlled by Chaucer Capital Investments Limited
    Evidence
    active 75-100% shares · notified 2018-12-11 · source: Companies House PSC register
  2. Chaucer Capital Investments Limited is controlled by Chaucer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chaucer Holdings Limited is controlled by China RE International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. China RE International Holdings Limited is controlled by China RE International Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 · source: Companies House PSC register
  5. China RE International Company Limited is controlled by China RE Underwriting Agency Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12, ceased 2018-09-12 · source: Companies House PSC register

Ultimately controlled by China RE Underwriting Agency Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6y median 2y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01463304
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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