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Companies/04031305

Chaucer Consortium Underwriting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 160098756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RC
Robert CallanCurrent director
Appointed 2016-02-12 · 10 yrs · Chartered Accountant
+14 others
RB
Richard BarnettCurrent secretary
Appointed 2016-02-12 · 10 yrs
+2 others
DS
David SakerCurrent director
Appointed 2013-04-02 · 13 yrs · Accountant
+3 others
DW
Daniel WillisCurrent director
Appointed 2012-08-21 · 14 yrs · Accountant
+17 others
Show 14 historical appointments
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
SS
Steven SmithResigned director
Resigned 2013-04-02 · 1 yr · Accountant
MC
Mauricio Carrillo MoralesResigned director
Resigned 2010-01-28 · 6 yrs · Finance Director
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 4 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
KC
Kenneth CurtisResigned director
Resigned 2007-05-25 · 5 yrs · Chief Financial Officer
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
PO
Philip OsmanResigned secretary
Resigned 2000-11-10 · 5 yrs
CG
Colin GilbertResigned director
Resigned 2000-09-14 · 1 yr · Underwriter
DT
David TraceResigned secretary
Resigned 2000-09-04
EN
Edward NobleResigned director
Resigned 2000-09-04 · 6 yrs · Finance Director
RS
Robert StuchberyResigned director
Resigned 2000-09-04 · 11 yrs · Chief Executive Officer
WW
William WarnerResigned director
Resigned 2000-07-11 · Chartered Secretary
MR
Michael RichResigned director
Resigned 2000-07-11 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active