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Home > England & Wales Companies > CHUBB INSURANCE INVESTMENT HOLDINGS LTD
Company Information for

CHUBB INSURANCE INVESTMENT HOLDINGS LTD

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
06408046
Private Limited Company
Liquidation

Company Overview

About Chubb Insurance Investment Holdings Ltd
CHUBB INSURANCE INVESTMENT HOLDINGS LTD was founded on 2007-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Chubb Insurance Investment Holdings Ltd 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 INSURANCE INVESTMENT HOLDINGS LTD
 
Legal Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in EC3M
 
Previous Names
3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED30/11/2007
Filing Information
Company Number 06408046
Company ID Number 06408046
Date formed 2007-10-24
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 06:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB INSURANCE INVESTMENT HOLDINGS LTD
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Company Officers of CHUBB INSURANCE INVESTMENT HOLDINGS LTD

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 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL PATRICIA TRIST
 Company Secretary 2015-11-06 2016-09-30
SIMON VINCENT WOOD
 Director 2012-07-06 2016-06-30
BRIAN GEOFFREY HARDWICK
 Director 2015-04-02 2016-06-29
RANALD TORQUIL IAN MUNRO
 Company Secretary 2007-11-29 2015-03-06
RANALD TORQUIL IAN MUNRO
 Director 2007-11-29 2015-03-06
KEVIN NICHOLAS O'SHIEL
 Director 2007-11-29 2012-07-06
SISEC LIMITED
 Company Secretary 2007-10-24 2007-12-07
LOVITING LIMITED
 Director 2007-10-24 2007-11-29
SERJEANTS'INN NOMINEES LIMITED
 Director 2007-10-24 2007-11-29

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 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 INVESTMENT SERVICES LIMITED Company Secretary 2016-09-30 CURRENT 1993-08-05 Liquidation
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 EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
MARK KENT HAMMOND CHUBB INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
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 EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
ANDREW JAMES KENDRICK CHUBB INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
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 INVESTMENT SERVICES LIMITED Director 2016-10-03 CURRENT 1993-08-05 Liquidation
ASHLEY CRAIG MULLINS CHUBB CAPITAL LTD Director 2016-08-02 CURRENT 2010-01-18 Active
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
2018-10-19AD02Register inspection address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 100 Leadenhall Street London EC3A 3BP United Kingdom
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10600Appointment of a voluntary liquidator
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-14
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-02-20AD04Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM One America Square 17 Crosswall London EC3N 2AD
2017-12-22SH20Statement by Directors
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22SH19Statement of capital on 2017-12-22 GBP 100
2017-12-22CAP-SSSolvency Statement dated 21/12/17
2017-12-22RES13Resolutions passed:
  • Cancellation of share premium account 21/12/2017
  • Resolution of reduction in issued share capital
2017-12-22RES06REDUCE ISSUED CAPITAL 21/12/2017
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2147799
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-11AUDAUDITOR'S RESIGNATION
2016-10-03AP04Appointment of Chubb London Services Limited as company secretary on 2016-09-30
2016-10-03TM02Termination of appointment of Rachael Patricia Trist on 2016-09-30
2016-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-09-05RES01ADOPT ARTICLES 05/08/2016
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARDWICK
2016-07-01AP01DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2147799
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2147799
2016-06-15AR0102/06/16 FULL LIST
2016-06-15AR0102/06/16 FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY HARDWICK / 27/05/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY HARDWICK / 27/05/2016
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
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-05-10AD02SAIL ADDRESS CHANGED FROM: ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2AD ENGLAND
2016-02-02AP01DIRECTOR APPOINTED MR MARK KENT HAMMOND
2016-02-02AP01DIRECTOR APPOINTED MR ANDREW JAMES KENDRICK
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2147799
2015-11-13AR0124/10/15 FULL LIST
2015-11-13AD02SAIL ADDRESS CHANGED FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QP UNITED KINGDOM
2015-11-09AP03SECRETARY APPOINTED MS RACHAEL PATRICIA TRIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 106 FENCHURCH STREET LONDON EC3M 5NB
2015-04-13AP01DIRECTOR APPOINTED MR BRIAN GEOFFREY HARDWICK
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY RANALD MUNRO
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2147799
2014-11-19AR0124/10/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20AR0124/10/13 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0124/10/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AP01DIRECTOR APPOINTED SIMON VINCENT WOOD
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SHIEL
2011-11-10AR0124/10/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANALD TORQUIL IAN MUNRO / 24/10/2009
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RANALD TORQUIL IAN MUNRO / 24/10/2009
2011-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2011-11-10AD02SAIL ADDRESS CREATED
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLAS O'SHIEL / 24/10/2009
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0124/10/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0124/10/09 FULL LIST
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-11-21190LOCATION OF DEBENTURE REGISTER
2008-02-06169£ IC 556147799/2147799 18/01/08 £ SR 554000000@1=554000000
2008-01-29SASHARES AGREEMENT OTC
2008-01-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-2988(2)RAD 18/01/08--------- £ SI 2147798@1=2147798 £ IC 554000001/556147799
2008-01-10225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-12-21123NC INC ALREADY ADJUSTED 18/12/07
2007-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-21RES04£ NC 100/600000000 18
2007-12-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-2188(2)RAD 18/12/07--------- £ SI 554000000@1=554000000 £ IC 1/554000001
2007-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-11288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-02287REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2007-11-30CERTNMCOMPANY NAME CHANGED 3555TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 30/11/07
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INSURANCE INVESTMENT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against CHUBB INSURANCE INVESTMENT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB INSURANCE INVESTMENT HOLDINGS LTD 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
2014-12-31
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
Annual Accounts
2008-12-31

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 INSURANCE INVESTMENT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CHUBB INSURANCE INVESTMENT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB INSURANCE INVESTMENT HOLDINGS LTD
Trademarks
We have not found any records of CHUBB INSURANCE INVESTMENT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB INSURANCE INVESTMENT HOLDINGS LTD. 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 INSURANCE INVESTMENT HOLDINGS LTD 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 INSURANCE INVESTMENT HOLDINGS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHUBB INSURANCE INVESTMENT HOLDINGS LTDEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB INSURANCE INVESTMENT HOLDINGS LTD 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 INSURANCE INVESTMENT HOLDINGS LTD any grants or awards.
Ownership
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    Other companies at postcode E1W 1DD