Company Information for CHUBB LEADENHALL LIMITED
100 LEADENHALL STREET, LONDON, EC3A 3BP,
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Company Registration Number
02028057
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHUBB LEADENHALL LIMITED | ||
Legal Registered Office | ||
100 LEADENHALL STREET LONDON EC3A 3BP Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 02028057 | |
---|---|---|
Company ID Number | 02028057 | |
Date formed | 1986-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 15:07:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHUBB LONDON SERVICES LIMITED |
||
MARK KENT HAMMOND |
||
ANDREW JAMES KENDRICK |
||
ASHLEY CRAIG MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH LANDERS HOFFMAN UNDERHILL |
Director | ||
ACE LONDON GROUP LIMITED |
Director | ||
PHILIPPA MARY CURTIS |
Director | ||
MICHAEL LOGAN GLOVER |
Director | ||
JEFFREY JOHN LLOYD |
Director | ||
MICHAEL LOGAN GLOVER |
Company Secretary | ||
JOHN ROBERT CHARMAN |
Director | ||
WILLIAM JAMES LOSCHERT |
Director | ||
JEREMY JOHN BANKS SKINNER |
Director | ||
JEFFREY JOHN LLOYD |
Company Secretary | ||
GERALDINE ANN ARNOTT |
Director | ||
RICHARD DAVID HENRY BRINDLE |
Director | ||
TIM RICHARD PALMER |
Director | ||
PAUL HENDRICK WARREN |
Director | ||
MARK WILLIAMSON |
Director | ||
DAVID ROBERT WILLETTS |
Director | ||
ALAN FRANCIS JACKSON |
Director | ||
KEITH TOWERS |
Company Secretary | ||
KEITH TOWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHUBB EU HOLDINGS LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Company Secretary | 2016-10-11 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Company Secretary | 2016-09-30 | CURRENT | 2014-05-15 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-01-18 | Active | |
ACE EUROPE LIFE PLC | Company Secretary | 2012-12-11 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1988-08-17 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1958-12-18 | Active | |
CHUBB PENSION TRUSTEE LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-06-25 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-03-15 | Active | |
CHUBB MARKET COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1998-07-14 | Active | |
CHUBB INA G.B. HOLDINGS LTD | Company Secretary | 2001-12-19 | CURRENT | 1991-09-09 | Active | |
CHUBB EUROPEAN GROUP PLC | Company Secretary | 2001-10-25 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1980-07-24 | Active | |
CHUBB LONDON LIMITED | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB EUROPEAN GROUP LTD | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Company Secretary | 2001-06-29 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1960-03-31 | Active | |
CHUBB TARQUIN | Company Secretary | 2001-06-29 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-06-26 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-11-30 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB (RGB) HOLDINGS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1990-09-17 | Active | |
CHUBB COMPANY SERVICES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1996-02-29 | Active | |
CHUBB CAPITAL VII LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-07-02 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-02-01 | CURRENT | 2010-01-18 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON LIMITED | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2013-08-06 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2013-08-06 | CURRENT | 1996-07-05 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2013-08-06 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2013-08-06 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1990-09-17 | Active | |
CHUBB TARQUIN | Director | 2013-08-06 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2013-08-06 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2013-08-06 | CURRENT | 1996-02-29 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 1998-07-15 | Liquidation | |
ACE EUROPE LIFE PLC | Director | 2013-03-26 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB EUROPEAN GROUP PLC | Director | 2013-03-26 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1988-08-17 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Director | 2013-03-26 | CURRENT | 1958-12-18 | Active | |
COMBINED INTERNATIONAL SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-08 | Dissolved 2014-10-15 | |
CHUBB CAPITAL VII LIMITED | Director | 2012-11-16 | CURRENT | 1996-10-18 | Active | |
CHUBB INA G.B. HOLDINGS LTD | Director | 2012-11-16 | CURRENT | 1991-09-09 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2012-11-16 | CURRENT | 1980-07-24 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2012-11-16 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2012-11-16 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2012-11-16 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2012-11-16 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2012-11-16 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2012-11-16 | CURRENT | 1996-07-02 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION | Director | 2017-09-29 | CURRENT | 2015-06-01 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-02-01 | CURRENT | 2010-01-18 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB CAPITAL VII LIMITED | Director | 2013-08-06 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2013-08-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2013-08-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2013-08-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2013-08-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB (CR) HOLDINGS | Director | 2008-09-24 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Director | 2008-09-24 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1990-09-17 | Active | |
CHUBB TARQUIN | Director | 2008-09-24 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 1996-02-29 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1998-07-15 | Liquidation | |
ACE EUROPE LIFE PLC | Director | 2006-11-13 | CURRENT | 2006-09-15 | Converted / Closed | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2004-12-01 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB EUROPEAN GROUP PLC | Director | 2004-12-01 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Director | 2004-12-01 | CURRENT | 1980-07-24 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2004-12-01 | CURRENT | 1988-08-17 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 1995-11-30 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-14 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2017-10-02 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-08-02 | CURRENT | 2010-01-18 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-06-29 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-06-29 | CURRENT | 2014-05-15 | Active | |
CHUBB EUROPE FINANCE LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL VII LIMITED | Director | 2016-04-06 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2016-04-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2016-04-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2016-04-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2016-04-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2016-04-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2016-04-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2016-02-05 | CURRENT | 1996-07-05 | Active | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2004-03-15 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2016-02-05 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2016-02-05 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1990-09-17 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2016-02-05 | CURRENT | 1980-07-24 | Active | |
CHUBB TARQUIN | Director | 2016-02-05 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-02-29 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED RICHARD JOHN WILLIAMSON | ||
APPOINTMENT TERMINATED, DIRECTOR BARNABAS WILLIAM WANSTALL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CRAIG MULLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 34005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 34005 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-03-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed ace leadenhall LIMITED\certificate issued on 30/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ace Building 100 Leadenhall Street London EC3A 3BP | |
AP01 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDERS HOFFMAN UNDERHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 34005 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 34005 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK KENT HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/04/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010 | |
AR01 | 04/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 04/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 04/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PHILIPPA MARY CURTIS | |
288a | DIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL | |
288a | DIRECTOR APPOINTED ANDREW JAMES KENDRICK | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ACE (CG) LIMITED CERTIFICATE ISSUED ON 09/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB LEADENHALL LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHUBB LEADENHALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |