CHAUCER SYNDICATES LIMITED

Company summary

Company number: 00184915
Status: ACTIVE
Incorporated / age: 10 October 1922103 years
Registered office: 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
STEWART SYNDICATES LIMITED
STEWART & HUGHMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMER, Phillip John ACTIVE	Secretary	01 May 2025				52, Lime Street, London, EC3M 7AF, United Kingdom
FAURE, Jerome ACTIVE	Director	07 Dec 2017		United States	December 1957	52, Lime Street, London, EC3M 7AF, United Kingdom
JARDINE, Paul Andrew ACTIVE	Director	17 Sep 2020		England	February 1961	52, Lime Street, London, EC3M 7AF, United Kingdom
MILNER, Richard Thomas ACTIVE	Director	20 May 2024		United Kingdom	October 1972	52, Lime Street, London, EC3M 7AF, United Kingdom
PEARCE, Andrew Charles ACTIVE	Director	28 Feb 2023		United Kingdom	February 1961	52, Lime Street, London, EC3M 7AF, United Kingdom
SPINK, Hayley Dana ACTIVE	Director	29 Nov 2024		United Kingdom	August 1970	52, Lime Street, London, EC3M 7AF, United Kingdom
STACEY, Nicola Joy ACTIVE	Director	08 Jan 2021		United Kingdom	August 1966	52, Lime Street, London, EC3M 7AF, United Kingdom
WANG, Hongyan ACTIVE	Director	11 Sep 2025		China	December 1978	China Re Building No. 11 Jin Rong Avenue, Xicheng District, Beijing, 100033, China
WATKINS, Lesley Susan ACTIVE	Director	31 Jan 2020		United Kingdom	May 1959	52, Lime Street, London, EC3M 7AF, United Kingdom
WRIGHT, James ACTIVE	Director	01 Apr 2024		United Kingdom	June 1981	52, Lime Street, London, EC3M 7AF, United Kingdom
YIN, Hang ACTIVE	Director	22 Jul 2025		United Kingdom	February 1974	52, Lime Street, London, EC3M 7AF, United Kingdom
BARNETT, Richard Nicholas RESIGNED	Secretary	17 Jun 2015	30 Apr 2025			52, Lime Street, London, EC3M 7AF, United Kingdom
CAMPBELL, Iain Fraser RESIGNED	Secretary	01 Oct 1998	30 Apr 2000			22 Briarwood Road, Clapham, London, SW4 9PX
GOODENOUGH, Adrian RESIGNED	Secretary	10 Aug 2011	01 Apr 2014			Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
HOWARD, Manda Elizabeth RESIGNED	Secretary	22 Nov 1996	01 Oct 1998			20 Riversmeet, Hertford, SG14 1LE
JEPHCOTT, Mark RESIGNED	Secretary	16 Dec 1992	22 Nov 1996			Jenners, Wivelsfield Green, East Sussex, RH17 7QL
OLLETT, Brian John RESIGNED	Secretary		15 Dec 1992			15 The Shaw, Hawkenbury, Tunbridge Wells, Kent, TN2 5BD
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	26 Oct 2000	01 Mar 2006			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
SHALLCROSS, Katherine RESIGNED	Secretary	01 Apr 2014	17 Jun 2015			C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
TRACE, David John Arthur RESIGNED	Secretary	01 May 2000	26 Oct 2000			88 Burbage Road, London, SE24 9HE
TURNER, David Charles RESIGNED	Secretary	01 Mar 2006	05 Aug 2011			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
ADAMS, Nicholas John RESIGNED	Director	01 May 2000	26 Apr 2007	United Kingdom	July 1947	Cranleigh, Runsell Green, Danbury, Essex, CM3 4QZ
ALEXANDER, Roy Anthony RESIGNED	Director	18 Jan 2002	31 Oct 2006		May 1960	37 Deerhurst, Thundersley, Essex, SS7 3TE
BARBER, Kim RESIGNED	Director	23 May 2006	12 Jan 2011	United Kingdom	May 1953	14 The Mansion House, Sheldwich, Kent, ME13 0NQ
BARKER, Michael William RESIGNED	Director	17 Sep 2004	01 Jul 2006		November 1947	71 Fenchurch Street, London, EC3M 4BS
BARTELL, Bruce Philip RESIGNED	Director		01 Oct 2016	United Kingdom	March 1957	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
BENDLE, David Clifford RESIGNED	Director	12 Feb 2016	30 Oct 2024	United Kingdom	April 1964	52, Lime Street, London, EC3M 7AF, United Kingdom
BENDLE, David Clifford RESIGNED	Director	03 Jun 2005	18 Jan 2011	England	April 1964	Merrivale, Swanmore Road Swanmore, Southampton, Hampshire, SO32 2QH
BIGGS, Owen Anthony Warren RESIGNED	Director	17 Nov 1993	17 Jun 1996		May 1955	Pound Cottage, Ramsdell, Hampshire, RG26 5SS
BOOME, Simon Adrian Kenneth RESIGNED	Director	17 Jan 1997	31 Dec 2003		November 1943	34 Dunstall Road, Wimbledon, London, SW20 0HR
BRICK, Raymond Michael RESIGNED	Director		30 Apr 2000		April 1942	Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX
BRIEN, Thomas William RESIGNED	Director		06 Jul 1993		June 1947	64 Parkway, Gidea Park, Romford, Essex, RM2 5PA
BUTTERWORTH, Gina Claire RESIGNED	Director	28 Nov 2005	31 Dec 2012	England	January 1973	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
CALLAN, Robert John RESIGNED	Director	01 Dec 2015	31 Mar 2024	England	March 1968	52, Lime Street, London, EC3M 7AF, United Kingdom
CARRILLO-MORALES, Mauricio Clemente RESIGNED	Director	18 May 2010	31 Dec 2012	United Kingdom	November 1970	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
CARROLL, Timothy Joseph RESIGNED	Director	04 Aug 2010	15 Mar 2019	United Kingdom	October 1955	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
CHAPMAN, Martin Ronald RESIGNED	Director		30 Jun 1993	England	October 1955	4st Yon Court, Colney Heath Lane, St Albans, Hertfordshire, AL4 0TR
CHRISMAS, Peter Nathan RESIGNED	Director		18 Oct 1993		December 1944	Poachers Paradise, Bedfield Lane, Headbourne Worthy, Hampshire, SO23 7JQ
COX, Malcolm John RESIGNED	Director	25 Oct 2001	01 Oct 2010	United Kingdom	June 1949	Little Orchard, 8 The Headway Ewell Village, Epsom, Surrey, KT17 1UJ
CRAIG, David Curtis RESIGNED	Director		30 Mar 1993		September 1938	57 Spencer Park, London, SW18 2SX
CURTIS, Kenneth Douglas RESIGNED	Director	01 Jul 2003	31 Mar 2013	England	March 1961	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
DEUTSCH, Robert Victor RESIGNED	Director	26 Aug 2009	30 Sep 2011	United States	September 1959	7, Pheasant Hill, Farmington, Connecticut 06032, Usa
FARBER, Jeffrey Mark RESIGNED	Director	22 Nov 2016	28 Dec 2018	United States	April 1964	78, Emery Drive, Stamford, Connecticut, CT 06902, United States
FAWELL, Christopher Vincent John RESIGNED	Director	30 Sep 1993	31 Dec 1995	England	October 1940	Porth Sawsen, Old Church Road Mawnan, Falmouth, Cornwall, TR11 5HZ
FLETCHER, Stephen Roger RESIGNED	Director		30 Sep 1993	United Kingdom	April 1951	The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR
FORBES, Christopher David RESIGNED	Director	23 Aug 2001	30 Jun 2009	England	February 1954	Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE
FOWLE, John RESIGNED	Director	27 May 2015	30 Jun 2023	United Kingdom	September 1969	52, Lime Street, London, EC3M 7AF, United Kingdom
FOWLE, John RESIGNED	Director	11 Jan 2010	31 Dec 2012	United Kingdom	September 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
GILMOUR, Ewen Hamilton RESIGNED	Director	19 Mar 1998	31 Dec 2009	England	August 1953	20 Arthur Road, Wimbledon, London, SW19 7DZ
GRAHAM, Mark Carmichael RESIGNED	Director	21 Jan 1999	24 Jun 2009	United Kingdom	November 1963	18 Hatchlands, Horsham, West Sussex, RH12 5JX
GRANDE, Roderic William Ricardo RESIGNED	Director		22 Nov 1996	England	July 1957	12 Grange Grove, London, N1 2NP
GRAY, Martin Bevis RESIGNED	Director	01 Jul 1992	28 Nov 1995	United Kingdom	September 1951	68 Airedale Avenue, London, W4 2NN
GREENFIELD, David Bruce RESIGNED	Director	13 Dec 2011	17 Oct 2015	Usa	August 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
HAYWARD, Hugh Hudson RESIGNED	Director	30 Sep 1993	31 Dec 2006	United Kingdom	July 1947	The Chestnuts, 57 Bidborough Ridge, Bidborough, Kent, TN4 0UU
HELSON, Susan Janet RESIGNED	Director	28 Nov 2005	31 Dec 2012	United Kingdom	August 1959	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
HOWARD-SMITH, Timothy David RESIGNED	Director	23 Jan 1997	31 Oct 2005		June 1957	1 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RP
MACKENZIE, Malcolm Seaforth RESIGNED	Director	26 Jun 1997	31 Mar 2000		July 1947	Brook House Colchester Road, Bures, Suffolk, CO8 5AG
MCCORD, Michael Patrick Phillips RESIGNED	Director	30 Sep 1993	22 Nov 1996		June 1955	Little Stonehurst Farm, Pottens Mill Lane Broad Oak, Heathfield, East Sussex, TN21 8UA
MEAD, David Stanley RESIGNED	Director	29 Nov 2010	19 Jan 2016	United Kingdom	June 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
MEAD, David Stanley RESIGNED	Director	01 Nov 2010	01 Nov 2010	United Kingdom	June 1958	9, Duchy Avenue, Harrogate, England, HG2 0NB, England
MEDNIUK, Anthony John RESIGNED	Director		24 Jul 1996	United Kingdom	August 1948	2 Avenue Road, Witham, Essex, CM8 2DT
NEWMAN, David John RESIGNED	Director	30 Sep 1993	31 Jan 1996		April 1955	18 Alleyn Park, Dulwich, London, SE21 8SB
NEWSON, Terence John RESIGNED	Director	30 Sep 1993	30 Sep 1995		March 1944	18 Kilnwood Avenue, Hockley, Essex, SS5 4PR
NOBLE, Edward Nelson RESIGNED	Director	30 Sep 1993	25 May 2007	United Kingdom	January 1948	Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
PARTON, John Alexandre RESIGNED	Director	22 Jul 1998	31 Dec 2001		October 1931	7 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
PAYTON, Roger Louis RESIGNED	Director		30 Sep 1993		October 1930	Little Bedwell Essendon, Cucumber Lane, Hatfield, Hertfordshire, AL9 6JA
PERKINS, Jonathon RESIGNED	Director	23 May 2006	31 Dec 2012	United Kingdom	October 1970	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
ROBINSON, Andrew Scott RESIGNED	Director	12 Jul 2011	05 Aug 2016	Usa	November 1965	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
ROCHMAN, John Howard RESIGNED	Director	30 Sep 1993	22 Nov 1996	United Kingdom	May 1946	30 Hollycroft Avenue, London, NW3 7QL
SCHOLES, Richard Thomas RESIGNED	Director	01 Jan 2009	01 Oct 2011	United Kingdom	May 1945	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
SHAW, Penelope Margaret RESIGNED	Director	12 Feb 2015	31 Mar 2020	England	August 1975	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
SIMPSON, James Robert RESIGNED	Director	13 Jun 1996	16 Dec 1997	England	July 1955	15 Veronica Road, London, SW17 8QL
SLABBERT, Johan Garth RESIGNED	Director	13 Aug 2013	20 Feb 2017	England	October 1970	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
STOOKE, Christopher Macdonald RESIGNED	Director	28 Sep 2010	31 Oct 2020	England	April 1957	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
STUCHBERY, Robert Arthur RESIGNED	Director	30 Sep 1993	31 May 2016	England	January 1957	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
TOWNDROW, Mary Alice RESIGNED	Director	23 Jan 1997	31 Dec 2005	Great Britain	March 1945	Ivydene, Montpelier Avenue, Whitstable, Kent, CT5 3DE
WANG, Zhongyao RESIGNED	Director	19 Aug 2022	17 Dec 2024	China	December 1974	China Re Building No. 11 Jin Rong Avenue, Xicheng District, Beijing, 100033, China
WATKINS, Mark Christopher RESIGNED	Director	30 Sep 1993	22 Nov 1996		May 1951	35 Wildwood Road, London, NW11 6UB
WOOD, Gregory Mark RESIGNED	Director	01 Sep 2010	31 Dec 2012	England	July 1953	Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
ZUO, Huiqiang, Dr RESIGNED	Director	13 Mar 2019	01 Apr 2025	United Kingdom	February 1965	52, Lime Street, London, EC3M 7AF, United Kingdom

HAMER, Phillip John ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

FAURE, Jerome ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: United States
Date of birth: December 1957
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

JARDINE, Paul Andrew ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: England
Date of birth: February 1961
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

MILNER, Richard Thomas ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

PEARCE, Andrew Charles ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

SPINK, Hayley Dana ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

STACEY, Nicola Joy ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

WANG, Hongyan ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: China
Date of birth: December 1978
Address: China Re Building No. 11 Jin Rong Avenue, Xicheng District, Beijing, 100033, China

WATKINS, Lesley Susan ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

WRIGHT, James ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

YIN, Hang ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

BARNETT, Richard Nicholas RESIGNED
Role: Secretary
Appointed on: 17 Jun 2015
Resigned on: 30 Apr 2025
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

CAMPBELL, Iain Fraser RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 30 Apr 2000
Address: 22 Briarwood Road, Clapham, London, SW4 9PX

GOODENOUGH, Adrian RESIGNED
Role: Secretary
Appointed on: 10 Aug 2011
Resigned on: 01 Apr 2014
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

HOWARD, Manda Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 01 Oct 1998
Address: 20 Riversmeet, Hertford, SG14 1LE

JEPHCOTT, Mark RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 22 Nov 1996
Address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL

OLLETT, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1992
Address: 15 The Shaw, Hawkenbury, Tunbridge Wells, Kent, TN2 5BD

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 01 Mar 2006
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

SHALLCROSS, Katherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 17 Jun 2015
Address: C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD, United Kingdom

TRACE, David John Arthur RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 26 Oct 2000
Address: 88 Burbage Road, London, SE24 9HE

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 05 Aug 2011
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

ADAMS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Cranleigh, Runsell Green, Danbury, Essex, CM3 4QZ

ALEXANDER, Roy Anthony RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 31 Oct 2006
Date of birth: May 1960
Address: 37 Deerhurst, Thundersley, Essex, SS7 3TE

BARBER, Kim RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 The Mansion House, Sheldwich, Kent, ME13 0NQ

BARKER, Michael William RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 01 Jul 2006
Date of birth: November 1947
Address: 71 Fenchurch Street, London, EC3M 4BS

BARTELL, Bruce Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

BENDLE, David Clifford RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

BENDLE, David Clifford RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: April 1964
Address: Merrivale, Swanmore Road Swanmore, Southampton, Hampshire, SO32 2QH

BIGGS, Owen Anthony Warren RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 17 Jun 1996
Date of birth: May 1955
Address: Pound Cottage, Ramsdell, Hampshire, RG26 5SS

BOOME, Simon Adrian Kenneth RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 31 Dec 2003
Date of birth: November 1943
Address: 34 Dunstall Road, Wimbledon, London, SW20 0HR

BRICK, Raymond Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: April 1942
Address: Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX

BRIEN, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: June 1947
Address: 64 Parkway, Gidea Park, Romford, Essex, RM2 5PA

BUTTERWORTH, Gina Claire RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: January 1973
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

CALLAN, Robert John RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: March 1968
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

CARRILLO-MORALES, Mauricio Clemente RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

CHAPMAN, Martin Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: October 1955
Address: 4st Yon Court, Colney Heath Lane, St Albans, Hertfordshire, AL4 0TR

CHRISMAS, Peter Nathan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: December 1944
Address: Poachers Paradise, Bedfield Lane, Headbourne Worthy, Hampshire, SO23 7JQ

COX, Malcolm John RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Little Orchard, 8 The Headway Ewell Village, Epsom, Surrey, KT17 1UJ

CRAIG, David Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: September 1938
Address: 57 Spencer Park, London, SW18 2SX

CURTIS, Kenneth Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1961
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

DEUTSCH, Robert Victor RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 30 Sep 2011
Country of Residence: United States
Date of birth: September 1959
Address: 7, Pheasant Hill, Farmington, Connecticut 06032, Usa

FARBER, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 28 Dec 2018
Country of Residence: United States
Date of birth: April 1964
Address: 78, Emery Drive, Stamford, Connecticut, CT 06902, United States

FAWELL, Christopher Vincent John RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: October 1940
Address: Porth Sawsen, Old Church Road Mawnan, Falmouth, Cornwall, TR11 5HZ

FLETCHER, Stephen Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR

FORBES, Christopher David RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: February 1954
Address: Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE

FOWLE, John RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

FOWLE, John RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

GILMOUR, Ewen Hamilton RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1953
Address: 20 Arthur Road, Wimbledon, London, SW19 7DZ

GRAHAM, Mark Carmichael RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 18 Hatchlands, Horsham, West Sussex, RH12 5JX

GRANDE, Roderic William Ricardo RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1996
Country of Residence: England
Date of birth: July 1957
Address: 12 Grange Grove, London, N1 2NP

GRAY, Martin Bevis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 28 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 68 Airedale Avenue, London, W4 2NN

GREENFIELD, David Bruce RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 17 Oct 2015
Country of Residence: Usa
Date of birth: August 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

HAYWARD, Hugh Hudson RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Chestnuts, 57 Bidborough Ridge, Bidborough, Kent, TN4 0UU

HELSON, Susan Janet RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

HOWARD-SMITH, Timothy David RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 31 Oct 2005
Date of birth: June 1957
Address: 1 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RP

MACKENZIE, Malcolm Seaforth RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 31 Mar 2000
Date of birth: July 1947
Address: Brook House Colchester Road, Bures, Suffolk, CO8 5AG

MCCORD, Michael Patrick Phillips RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 22 Nov 1996
Date of birth: June 1955
Address: Little Stonehurst Farm, Pottens Mill Lane Broad Oak, Heathfield, East Sussex, TN21 8UA

MEAD, David Stanley RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

MEAD, David Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 9, Duchy Avenue, Harrogate, England, HG2 0NB, England

MEDNIUK, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Avenue Road, Witham, Essex, CM8 2DT

NEWMAN, David John RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 1996
Date of birth: April 1955
Address: 18 Alleyn Park, Dulwich, London, SE21 8SB

NEWSON, Terence John RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 30 Sep 1995
Date of birth: March 1944
Address: 18 Kilnwood Avenue, Hockley, Essex, SS5 4PR

NOBLE, Edward Nelson RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL

PARTON, John Alexandre RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Dec 2001
Date of birth: October 1931
Address: 7 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ

PAYTON, Roger Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: October 1930
Address: Little Bedwell Essendon, Cucumber Lane, Hatfield, Hertfordshire, AL9 6JA

PERKINS, Jonathon RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

ROBINSON, Andrew Scott RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 05 Aug 2016
Country of Residence: Usa
Date of birth: November 1965
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

ROCHMAN, John Howard RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 22 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 30 Hollycroft Avenue, London, NW3 7QL

SCHOLES, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

SHAW, Penelope Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1975
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

SIMPSON, James Robert RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 16 Dec 1997
Country of Residence: England
Date of birth: July 1955
Address: 15 Veronica Road, London, SW17 8QL

SLABBERT, Johan Garth RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: October 1970
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

STOOKE, Christopher Macdonald RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: April 1957
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

STUCHBERY, Robert Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1957
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

TOWNDROW, Mary Alice RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 31 Dec 2005
Country of Residence: Great Britain
Date of birth: March 1945
Address: Ivydene, Montpelier Avenue, Whitstable, Kent, CT5 3DE

WANG, Zhongyao RESIGNED
Role: Director
Appointed on: 19 Aug 2022
Resigned on: 17 Dec 2024
Country of Residence: China
Date of birth: December 1974
Address: China Re Building No. 11 Jin Rong Avenue, Xicheng District, Beijing, 100033, China

WATKINS, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 22 Nov 1996
Date of birth: May 1951
Address: 35 Wildwood Road, London, NW11 6UB

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1953
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

ZUO, Huiqiang, Dr RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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