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CHAUCER INSURANCE GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chaucer Insurance Group Plc. The company was founded 10 years ago and was given the registration number 09339760. The firm's registered office is in LONDON. You can find them at Mazars Llp, Tower Bridge House, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHAUCER INSURANCE GROUP PLC
Company Number:09339760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mazars Llp, Tower Bridge House, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge House, St. Katharines Way, London, E1W 1DD

Secretary17 June 2015Active
Merrivale, Swanmore Road, Swanmore, Southampton, United Kingdom, SO32 2QH

Director20 June 2017Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD

Director08 June 2016Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD

Director21 June 2018Active
Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD

Secretary05 January 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary03 December 2014Active
Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD

Director05 January 2015Active
Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director12 February 2016Active
Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD

Director05 January 2015Active
Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD

Director05 January 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 December 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Director03 December 2014Active

People with Significant Control

Chaucer Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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