This company is commonly known as Chaucer Insurance Group Plc. The company was founded 9 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..
| 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 | : |
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| Registered Address | : | Mazars Llp, Tower Bridge House, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower Bridge House, St. Katharines Way, London, E1W 1DD | Secretary | 17 June 2015 | Active |
| Merrivale, Swanmore Road, Swanmore, Southampton, United Kingdom, SO32 2QH | Director | 20 June 2017 | Active |
| Tower Bridge House, St. Katharines Way, London, E1W 1DD | Director | 08 June 2016 | Active |
| Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Director | 21 June 2018 | Active |
| Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD | Secretary | 05 January 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 03 December 2014 | Active |
| Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD | Director | 05 January 2015 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3AD | Director | 12 February 2016 | Active |
| Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD | Director | 05 January 2015 | Active |
| Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD | Director | 05 January 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 December 2014 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Director | 03 December 2014 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Resolution | Resolution. | Download |
| 2020-09-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-26 | Capital | Capital allotment shares. | Download |
| 2016-06-08 | Officers | Appoint person director company with name date. | Download |
| 2016-06-01 | Officers | Termination director company with name termination date. | Download |
| 2016-02-19 | Officers | Termination director company with name termination date. | Download |
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