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Company Information for

CHUBB INVESTMENT SERVICES LIMITED

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
02842574
Private Limited Company
Liquidation

Company Overview

About Chubb Investment Services Ltd
CHUBB INVESTMENT SERVICES LIMITED was founded on 1993-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Chubb Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHUBB INVESTMENT SERVICES LIMITED
 
Legal Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in EC3A
 
Filing Information
Company Number 02842574
Company ID Number 02842574
Date formed 1993-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 05:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB INVESTMENT SERVICES LIMITED
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Company Officers of CHUBB INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
 Company Secretary 2016-09-30
MARK KENT HAMMOND
 Director 2016-02-01
ANDREW JAMES KENDRICK
 Director 2016-02-01
ASHLEY CRAIG MULLINS
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL PATRICIA TRIST
 Company Secretary 2015-09-08 2016-09-30
EMMA CHARLOTTE OSBORNE
 Director 2010-01-04 2016-05-31
ROBERT WITKOFF
 Director 2008-12-31 2016-03-21
ASHRITA SMITH
 Company Secretary 2015-04-30 2015-09-08
RANALD TORQUIL IAN MUNRO
 Company Secretary 1998-05-29 2015-03-06
ROGER CHARLES PRIOR BROOKHOUSE
 Director 1993-09-10 2010-01-03
MARJORIE DIANE RAINES
 Director 2003-09-01 2008-12-31
MICHAEL JOSEPH O'NEILL JR.
 Director 1993-09-10 2005-12-12
MICHAEL O'REILLY
 Director 1993-09-10 2005-01-20
DEAN RAYMOND O'HARE
 Director 1993-09-10 2002-11-30
GAIL ELEANOR DEVLIN
 Director 1993-09-10 2001-05-14
DAVID KELSO
 Director 1998-09-21 2001-05-09
KAREN ANNE MORRIS
 Company Secretary 1996-11-01 1998-05-28
PERCY CHUBB III
 Director 1994-11-30 1997-02-01
GILLIAN COLLINS
 Company Secretary 1993-09-10 1996-11-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1993-08-05 1993-09-10
PETER JOHN CHARLTON
 Nominated Director 1993-08-05 1993-09-10
MARTIN EDGAR RICHARDS
 Nominated Director 1993-08-05 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUBB LONDON SERVICES LIMITED CHUBB EU HOLDINGS LIMITED Company Secretary 2017-11-01 CURRENT 2016-09-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB MANAGING AGENT LTD Company Secretary 2016-10-11 CURRENT 2010-01-05 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE INVESTMENT HOLDINGS LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE SERVICES LTD Company Secretary 2016-09-30 CURRENT 2010-04-22 Active
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE SERVICE COMPANY LTD Company Secretary 2016-09-30 CURRENT 2014-05-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE FINANCE LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL LTD Company Secretary 2016-09-30 CURRENT 2010-01-18 Active
CHUBB LONDON SERVICES LIMITED ACE EUROPE LIFE PLC Company Secretary 2012-12-11 CURRENT 2006-09-15 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
CHUBB LONDON SERVICES LIMITED CHUBB UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1988-08-17 Active
CHUBB LONDON SERVICES LIMITED RIDGE UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1958-12-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB PENSION TRUSTEE LIMITED Company Secretary 2008-08-07 CURRENT 2008-06-25 Active
CHUBB LONDON SERVICES LIMITED ACE EUROPEAN HOLDINGS NO 2 LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-30 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN HOLDINGS LIMITED Company Secretary 2004-06-10 CURRENT 2004-03-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB MARKET COMPANY LIMITED Company Secretary 2003-02-28 CURRENT 1998-07-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB INA G.B. HOLDINGS LTD Company Secretary 2001-12-19 CURRENT 1991-09-09 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP PLC Company Secretary 2001-10-25 CURRENT 1973-05-09 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB SERVICES UK LIMITED Company Secretary 2001-10-25 CURRENT 1980-07-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON LIMITED Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP LTD Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON GROUP LIMITED Company Secretary 2001-06-29 CURRENT 1995-10-19 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB (CR) HOLDINGS Company Secretary 2001-06-29 CURRENT 1996-07-05 Active
CHUBB LONDON SERVICES LIMITED CHUBB (CIDR) LIMITED Company Secretary 2001-06-29 CURRENT 1960-03-31 Active
CHUBB LONDON SERVICES LIMITED CHUBB LEADENHALL LIMITED Company Secretary 2001-06-29 CURRENT 1986-06-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB TARQUIN Company Secretary 2001-06-29 CURRENT 1994-10-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON INVESTMENTS LIMITED Company Secretary 2001-06-29 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1995-11-30 Active
CHUBB LONDON SERVICES LIMITED CHUBB GROUP HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1998-07-15 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB (RGB) HOLDINGS LIMITED Company Secretary 2001-06-18 CURRENT 1990-09-17 Active
CHUBB LONDON SERVICES LIMITED CHUBB COMPANY SERVICES LIMITED Company Secretary 2001-06-18 CURRENT 1996-02-29 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VII LIMITED Company Secretary 2001-05-24 CURRENT 1996-10-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL IV LIMITED Company Secretary 2001-05-24 CURRENT 1993-09-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL V LIMITED Company Secretary 2001-05-24 CURRENT 1994-07-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL III LIMITED Company Secretary 2001-05-24 CURRENT 1994-10-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL II LIMITED Company Secretary 2001-05-24 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL I LIMITED Company Secretary 2001-05-24 CURRENT 1995-09-08 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VI LIMITED Company Secretary 2001-05-24 CURRENT 1996-07-02 Active
MARK KENT HAMMOND CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
MARK KENT HAMMOND CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-02-02 CURRENT 2014-05-15 Active
MARK KENT HAMMOND CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
MARK KENT HAMMOND CHUBB EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
MARK KENT HAMMOND CHUBB EUROPE FINANCE LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
MARK KENT HAMMOND CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
MARK KENT HAMMOND CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
MARK KENT HAMMOND CHUBB EUROPEAN HOLDINGS LIMITED Director 2014-11-26 CURRENT 2004-03-15 Active
MARK KENT HAMMOND CHUBB LONDON LIMITED Director 2013-08-06 CURRENT 1995-08-14 Active
MARK KENT HAMMOND CHUBB LONDON GROUP LIMITED Director 2013-08-06 CURRENT 1995-10-19 Liquidation
MARK KENT HAMMOND CHUBB (CR) HOLDINGS Director 2013-08-06 CURRENT 1996-07-05 Active
MARK KENT HAMMOND ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2013-08-06 CURRENT 2005-08-30 Liquidation
MARK KENT HAMMOND CHUBB (CIDR) LIMITED Director 2013-08-06 CURRENT 1960-03-31 Active
MARK KENT HAMMOND CHUBB (RGB) HOLDINGS LIMITED Director 2013-08-06 CURRENT 1990-09-17 Active
MARK KENT HAMMOND CHUBB LEADENHALL LIMITED Director 2013-08-06 CURRENT 1986-06-13 Active
MARK KENT HAMMOND CHUBB TARQUIN Director 2013-08-06 CURRENT 1994-10-20 Active
MARK KENT HAMMOND CHUBB LONDON INVESTMENTS LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
MARK KENT HAMMOND CHUBB EUROPEAN GROUP LTD Director 2013-08-06 CURRENT 1995-08-14 Active
MARK KENT HAMMOND CHUBB LONDON HOLDINGS LIMITED Director 2013-08-06 CURRENT 1995-11-30 Active
MARK KENT HAMMOND CHUBB COMPANY SERVICES LIMITED Director 2013-08-06 CURRENT 1996-02-29 Active
MARK KENT HAMMOND CHUBB MARKET COMPANY LIMITED Director 2013-08-06 CURRENT 1998-07-14 Active
MARK KENT HAMMOND CHUBB GROUP HOLDINGS LIMITED Director 2013-08-06 CURRENT 1998-07-15 Liquidation
MARK KENT HAMMOND ACE EUROPE LIFE PLC Director 2013-03-26 CURRENT 2006-09-15 Converted / Closed
MARK KENT HAMMOND CHUBB EUROPEAN GROUP PLC Director 2013-03-26 CURRENT 1973-05-09 Converted / Closed
MARK KENT HAMMOND CHUBB UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1988-08-17 Active
MARK KENT HAMMOND RIDGE UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1958-12-18 Active
MARK KENT HAMMOND COMBINED INTERNATIONAL SERVICES LIMITED Director 2012-11-16 CURRENT 2006-06-08 Dissolved 2014-10-15
MARK KENT HAMMOND CHUBB CAPITAL VII LIMITED Director 2012-11-16 CURRENT 1996-10-18 Active
MARK KENT HAMMOND CHUBB INA G.B. HOLDINGS LTD Director 2012-11-16 CURRENT 1991-09-09 Active
MARK KENT HAMMOND CHUBB SERVICES UK LIMITED Director 2012-11-16 CURRENT 1980-07-24 Active
MARK KENT HAMMOND CHUBB CAPITAL IV LIMITED Director 2012-11-16 CURRENT 1993-09-13 Active
MARK KENT HAMMOND CHUBB CAPITAL V LIMITED Director 2012-11-16 CURRENT 1994-07-15 Active
MARK KENT HAMMOND CHUBB CAPITAL III LIMITED Director 2012-11-16 CURRENT 1994-10-24 Active
MARK KENT HAMMOND CHUBB CAPITAL II LIMITED Director 2012-11-16 CURRENT 1995-06-26 Active
MARK KENT HAMMOND CHUBB CAPITAL I LIMITED Director 2012-11-16 CURRENT 1995-09-08 Active
MARK KENT HAMMOND CHUBB CAPITAL VI LIMITED Director 2012-11-16 CURRENT 1996-07-02 Active
ANDREW JAMES KENDRICK CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
ANDREW JAMES KENDRICK THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION Director 2017-09-29 CURRENT 2015-06-01 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-02-02 CURRENT 2014-05-15 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
ANDREW JAMES KENDRICK CHUBB EUROPE FINANCE LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
ANDREW JAMES KENDRICK CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL VII LIMITED Director 2013-08-06 CURRENT 1996-10-18 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL IV LIMITED Director 2013-08-06 CURRENT 1993-09-13 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL V LIMITED Director 2013-08-06 CURRENT 1994-07-15 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL III LIMITED Director 2013-08-06 CURRENT 1994-10-24 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL II LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL I LIMITED Director 2013-08-06 CURRENT 1995-09-08 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL VI LIMITED Director 2013-08-06 CURRENT 1996-07-02 Active
ANDREW JAMES KENDRICK CHUBB LONDON LIMITED Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB (CR) HOLDINGS Director 2008-09-24 CURRENT 1996-07-05 Active
ANDREW JAMES KENDRICK CHUBB (CIDR) LIMITED Director 2008-09-24 CURRENT 1960-03-31 Active
ANDREW JAMES KENDRICK CHUBB (RGB) HOLDINGS LIMITED Director 2008-09-24 CURRENT 1990-09-17 Active
ANDREW JAMES KENDRICK CHUBB LEADENHALL LIMITED Director 2008-09-24 CURRENT 1986-06-13 Active
ANDREW JAMES KENDRICK CHUBB TARQUIN Director 2008-09-24 CURRENT 1994-10-20 Active
ANDREW JAMES KENDRICK CHUBB LONDON INVESTMENTS LIMITED Director 2008-09-24 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP LTD Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB COMPANY SERVICES LIMITED Director 2008-09-24 CURRENT 1996-02-29 Active
ANDREW JAMES KENDRICK CHUBB GROUP HOLDINGS LIMITED Director 2008-09-24 CURRENT 1998-07-15 Liquidation
ANDREW JAMES KENDRICK ACE EUROPE LIFE PLC Director 2006-11-13 CURRENT 2006-09-15 Converted / Closed
ANDREW JAMES KENDRICK ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2005-08-31 CURRENT 2005-08-30 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPEAN HOLDINGS LIMITED Director 2005-03-23 CURRENT 2004-03-15 Active
ANDREW JAMES KENDRICK CHUBB LONDON GROUP LIMITED Director 2004-12-01 CURRENT 1995-10-19 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP PLC Director 2004-12-01 CURRENT 1973-05-09 Converted / Closed
ANDREW JAMES KENDRICK CHUBB SERVICES UK LIMITED Director 2004-12-01 CURRENT 1980-07-24 Active
ANDREW JAMES KENDRICK CHUBB UNDERWRITING AGENCIES LIMITED Director 2004-12-01 CURRENT 1988-08-17 Active
ANDREW JAMES KENDRICK CHUBB LONDON HOLDINGS LIMITED Director 2004-12-01 CURRENT 1995-11-30 Active
ANDREW JAMES KENDRICK CHUBB LONDON SERVICES LIMITED Director 2004-12-01 CURRENT 1996-05-30 Active
ANDREW JAMES KENDRICK CHUBB MARKET COMPANY LIMITED Director 2004-12-01 CURRENT 1998-07-14 Active
ASHLEY CRAIG MULLINS CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
ASHLEY CRAIG MULLINS CHUBB MANAGING AGENT LTD Director 2017-10-02 CURRENT 2010-01-05 Liquidation
ASHLEY CRAIG MULLINS CHUBB CAPITAL LTD Director 2016-08-02 CURRENT 2010-01-18 Active
ASHLEY CRAIG MULLINS CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-06-29 CURRENT 2007-10-24 Liquidation
ASHLEY CRAIG MULLINS CHUBB EUROPE SERVICES LTD Director 2016-06-29 CURRENT 2010-04-22 Active
ASHLEY CRAIG MULLINS CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-06-29 CURRENT 2014-05-15 Active
ASHLEY CRAIG MULLINS CHUBB EUROPE FINANCE LTD Director 2016-06-29 CURRENT 2007-10-24 Liquidation
ASHLEY CRAIG MULLINS CHUBB CAPITAL VII LIMITED Director 2016-04-06 CURRENT 1996-10-18 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL IV LIMITED Director 2016-04-06 CURRENT 1993-09-13 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL V LIMITED Director 2016-04-06 CURRENT 1994-07-15 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL III LIMITED Director 2016-04-06 CURRENT 1994-10-24 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL II LIMITED Director 2016-04-06 CURRENT 1995-06-26 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL I LIMITED Director 2016-04-06 CURRENT 1995-09-08 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL VI LIMITED Director 2016-04-06 CURRENT 1996-07-02 Active
ASHLEY CRAIG MULLINS CHUBB LONDON LIMITED Director 2016-02-05 CURRENT 1995-08-14 Active
ASHLEY CRAIG MULLINS CHUBB LONDON GROUP LIMITED Director 2016-02-05 CURRENT 1995-10-19 Liquidation
ASHLEY CRAIG MULLINS CHUBB (CR) HOLDINGS Director 2016-02-05 CURRENT 1996-07-05 Active
ASHLEY CRAIG MULLINS CHUBB EUROPEAN HOLDINGS LIMITED Director 2016-02-05 CURRENT 2004-03-15 Active
ASHLEY CRAIG MULLINS ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2016-02-05 CURRENT 2005-08-30 Liquidation
ASHLEY CRAIG MULLINS CHUBB (CIDR) LIMITED Director 2016-02-05 CURRENT 1960-03-31 Active
ASHLEY CRAIG MULLINS CHUBB (RGB) HOLDINGS LIMITED Director 2016-02-05 CURRENT 1990-09-17 Active
ASHLEY CRAIG MULLINS CHUBB SERVICES UK LIMITED Director 2016-02-05 CURRENT 1980-07-24 Active
ASHLEY CRAIG MULLINS CHUBB LEADENHALL LIMITED Director 2016-02-05 CURRENT 1986-06-13 Active
ASHLEY CRAIG MULLINS CHUBB TARQUIN Director 2016-02-05 CURRENT 1994-10-20 Active
ASHLEY CRAIG MULLINS CHUBB LONDON INVESTMENTS LIMITED Director 2016-02-05 CURRENT 1995-06-26 Active
ASHLEY CRAIG MULLINS CHUBB EUROPEAN GROUP LTD Director 2016-02-05 CURRENT 1995-08-14 Active
ASHLEY CRAIG MULLINS CHUBB LONDON HOLDINGS LIMITED Director 2016-02-05 CURRENT 1995-11-30 Active
ASHLEY CRAIG MULLINS CHUBB COMPANY SERVICES LIMITED Director 2016-02-05 CURRENT 1996-02-29 Active
ASHLEY CRAIG MULLINS CHUBB LONDON SERVICES LIMITED Director 2016-02-05 CURRENT 1996-05-30 Active
ASHLEY CRAIG MULLINS CHUBB MARKET COMPANY LIMITED Director 2016-02-05 CURRENT 1998-07-14 Active
ASHLEY CRAIG MULLINS CHUBB GROUP HOLDINGS LIMITED Director 2016-02-05 CURRENT 1998-07-15 Liquidation
ASHLEY CRAIG MULLINS CHUBB INTERNATIONAL INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2012-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-13
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 100 Leadenhall Street London EC3A 3BP United Kingdom
2018-10-22AD02Register inspection address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Market London EC3B 3BP
2018-10-11LIQ01Voluntary liquidation declaration of solvency
2018-10-11600Appointment of a voluntary liquidator
2018-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-14
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-20AD04Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM One America Square 17 Crosswall London EC3N 2AD
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 600000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-11-16AUDAUDITOR'S RESIGNATION
2016-10-17AP01DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
2016-10-03TM02Termination of appointment of Rachael Patricia Trist on 2016-09-30
2016-10-03AP04Appointment of Chubb London Services Limited as company secretary on 2016-09-30
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-09-15RES01ADOPT ARTICLES 05/08/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 600000
2016-06-15AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENT HAMMOND / 27/05/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENT HAMMOND / 27/05/2016
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA OSBORNE
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA OSBORNE
2016-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-05-10AD02Register inspection address changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WITKOFF
2016-02-02AP01DIRECTOR APPOINTED MR MARK KENT HAMMOND
2016-02-02AP01DIRECTOR APPOINTED MR ANDREW JAMES KENDRICK
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11AP03SECRETARY APPOINTED MS RACHAEL PATRICIA TRIST
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY ASHRITA SMITH
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 600000
2015-07-28AR0122/07/15 FULL LIST
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CHARLOTTE OSBORNE / 01/05/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WITKOFF / 01/05/2015
2015-07-10CH01CHANGE PERSON AS DIRECTOR
2015-06-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 52-54 LEADENHALL STREET LONDON EC3A 2BJ
2015-05-06AP03SECRETARY APPOINTED MS ASHRITA SMITH
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY RANALD MUNRO
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 600000
2014-08-13AR0122/07/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0122/07/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WITKOFF / 01/06/2013
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0122/07/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0122/07/11 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AD02SAIL ADDRESS CHANGED FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QP
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-12AR0122/07/10 FULL LIST
2010-08-12AD02SAIL ADDRESS CREATED
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WITKOFF / 22/07/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / RANALD TORQUIL IAN MUNRO / 22/07/2010
2010-01-29AP01DIRECTOR APPOINTED EMMA CHARLOTTE OSBORNE
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKHOUSE
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-06190LOCATION OF DEBENTURE REGISTER
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-03-09288aDIRECTOR APPOINTED ROBERT WITKOFF
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MARJORIE RAINES
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-12-29288bDIRECTOR RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-02363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-01-27288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29288aNEW DIRECTOR APPOINTED
2003-08-23363(288)DIRECTOR RESIGNED
2003-08-23363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-21363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14288bDIRECTOR RESIGNED
2001-08-21363(288)DIRECTOR RESIGNED
2001-08-21363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/99
1999-10-20363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1998-12-30288aNEW DIRECTOR APPOINTED
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-07363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-09-07288bDIRECTOR RESIGNED
1998-09-07288aNEW SECRETARY APPOINTED
1998-09-07288bSECRETARY RESIGNED
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1996-11-05288aNEW SECRETARY APPOINTED
1996-11-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHUBB INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHUBB INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of CHUBB INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHUBB INVESTMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHUBB INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUBB INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1DD