Company Information for CHUBB (RGB) HOLDINGS LIMITED
40 Leadenhall Street, London, EC3A 2BJ,
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Company Registration Number
02539937
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHUBB (RGB) HOLDINGS LIMITED | ||
Legal Registered Office | ||
40 Leadenhall Street London EC3A 2BJ Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 02539937 | |
---|---|---|
Company ID Number | 02539937 | |
Date formed | 1990-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-30 | |
Return next due | 2025-06-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-08 10:56:08 |
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 | ||
JOSEPH WARNER SWAIN |
Director | ||
JEROME FREDERICK JURSCHAK |
Director | ||
ROBIN DIGBY BRUCE-GARDNER |
Company Secretary | ||
PETER RUSSELL PENNINGTON LEGH |
Director | ||
PETER MALCOLM BROTHERTON |
Director | ||
ALAN DOUGLAS SATTERFORD |
Director | ||
MICHAEL ELLIS SATZ |
Director | ||
PHILIP HENRY ROBINSON |
Director | ||
LAURENCE CHARLES DANIEL DONNELLY |
Director | ||
MICHAEL HENRY KING |
Company Secretary |
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 LEADENHALL LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1986-06-13 | 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 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 LEADENHALL LIMITED | Director | 2013-08-06 | CURRENT | 1986-06-13 | 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 LEADENHALL LIMITED | Director | 2008-09-24 | CURRENT | 1986-06-13 | 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 SERVICES UK LIMITED | Director | 2016-02-05 | CURRENT | 1980-07-24 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2016-02-05 | CURRENT | 1986-06-13 | 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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/10/24 FROM 100 Leadenhall Street London EC3A 3BP United Kingdom | ||
Change of details for Chubb (Cr) Holdings as a person with significant control on 2024-09-30 | ||
SECRETARY'S DETAILS CHNAGED FOR CHUBB LONDON SERVICES LIMITED on 2024-09-30 | ||
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CRAIG MULLINS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK | |
AP01 | DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 920 | |
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 (rgb) holdings LTD\certificate issued on 30/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ace Building 100 Leadenhall Street London EC3A 3BP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-02-24 | |
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 | 31/07/15 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK KENT HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 12/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/09/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010 | |
AR01 | 17/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 17/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 17/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIPPA MARY CURTIS | |
288a | DIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL | |
288a | DIRECTOR APPOINTED ANDREW JAMES KENDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 25/01/01 | |
ELRES | S366A DISP HOLDING AGM 25/01/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT ARTICLES 23/08/00 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
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 (RGB) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHUBB (RGB) HOLDINGS LIMITED are:
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