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Home > England & Wales Companies > CHUBB MANAGING AGENT LTD
Company Information for

CHUBB MANAGING AGENT LTD

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
07116876
Private Limited Company
Liquidation

Company Overview

About Chubb Managing Agent Ltd
CHUBB MANAGING AGENT LTD was founded on 2010-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Chubb Managing Agent 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 MANAGING AGENT LTD
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in EC3M
 
Filing Information
Company Number 07116876
Company ID Number 07116876
Date formed 2010-01-05
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 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 MANAGING AGENT LTD
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of CHUBB MANAGING AGENT LTD

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
 Company Secretary 2016-10-11
MARK KENT HAMMOND
 Director 2016-01-19
ANDREW JAMES KENDRICK
 Director 2016-01-19
ASHLEY CRAIG MULLINS
 Director 2017-10-02
ALEXANDER MATTHEW WENHAM SHAW
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARSHALL CHARLES BAILEY
 Director 2016-11-22 2017-09-15
TIMOTHY CARDWELL WADE
 Director 2016-10-18 2017-09-15
JOHN ALAN NAPIER
 Director 2016-01-19 2017-05-17
KEVIN HUGH DOCHERTY
 Director 2012-07-30 2016-10-27
RACHAEL PATRICIA TRIST
 Company Secretary 2015-10-01 2016-09-30
COLUM NICHOLAS ANDREA D'AURIA
 Director 2013-07-04 2016-09-30
BRIAN GEOFFREY HARDWICK
 Director 2010-05-12 2016-06-29
NICHOLAS PETER DAVENPORT
 Director 2010-09-01 2016-06-03
IAN DAVID HUTCHINSON
 Director 2014-01-06 2016-06-03
CHRISTOPHER GEORGE SMITH
 Director 2010-05-17 2016-04-22
CHRISTOPHER JOHN GILES
 Director 2010-05-12 2016-03-10
MICHAEL JAMES CASELLA
 Director 2010-05-12 2015-11-02
ASHRITA SMITH
 Company Secretary 2015-03-17 2015-10-01
RANALD TORQUIL IAN MUNRO
 Company Secretary 2010-01-05 2015-03-06
SIMON GEORGE HOUGHTON TOVEY
 Director 2010-09-01 2013-11-30
PAUL JONATHAN DAVENPORT
 Director 2010-05-12 2013-07-04
KEVIN NICHOLAS O'SHIEL
 Director 2010-01-05 2012-07-06
ROBERT CAGE
 Director 2010-05-12 2012-03-09
RANALD TORQUIL IAN MUNRO
 Director 2010-01-05 2010-05-12

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 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 CHUBB INVESTMENT SERVICES LIMITED Company Secretary 2016-09-30 CURRENT 1993-08-05 Liquidation
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 RIDGE UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1958-12-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1988-08-17 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 LONDON INVESTMENTS LIMITED Company Secretary 2001-06-29 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB GROUP HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1998-07-15 Liquidation
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 HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1995-11-30 Active
CHUBB LONDON SERVICES LIMITED CHUBB COMPANY SERVICES LIMITED Company Secretary 2001-06-18 CURRENT 1996-02-29 Active
CHUBB LONDON SERVICES LIMITED CHUBB (RGB) HOLDINGS LIMITED Company Secretary 2001-06-18 CURRENT 1990-09-17 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 I LIMITED Company Secretary 2001-05-24 CURRENT 1995-09-08 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 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 INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 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 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 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 CHUBB LEADENHALL LIMITED Director 2013-08-06 CURRENT 1986-06-13 Active
MARK KENT HAMMOND CHUBB (RGB) HOLDINGS LIMITED Director 2013-08-06 CURRENT 1990-09-17 Active
MARK KENT HAMMOND CHUBB TARQUIN Director 2013-08-06 CURRENT 1994-10-20 Active
MARK KENT HAMMOND CHUBB LONDON HOLDINGS LIMITED Director 2013-08-06 CURRENT 1995-11-30 Active
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 RIDGE UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1958-12-18 Active
MARK KENT HAMMOND CHUBB UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1988-08-17 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 I LIMITED Director 2012-11-16 CURRENT 1995-09-08 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 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 INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL VII LIMITED Director 2013-08-06 CURRENT 1996-10-18 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL I LIMITED Director 2013-08-06 CURRENT 1995-09-08 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 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 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 CHUBB LEADENHALL LIMITED Director 2008-09-24 CURRENT 1986-06-13 Active
ANDREW JAMES KENDRICK CHUBB (RGB) HOLDINGS LIMITED Director 2008-09-24 CURRENT 1990-09-17 Active
ANDREW JAMES KENDRICK CHUBB TARQUIN Director 2008-09-24 CURRENT 1994-10-20 Active
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 MARKET COMPANY LIMITED Director 2004-12-01 CURRENT 1998-07-14 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
ASHLEY CRAIG MULLINS CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
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 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 I LIMITED Director 2016-04-06 CURRENT 1995-09-08 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 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 SERVICES UK LIMITED Director 2016-02-05 CURRENT 1980-07-24 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 COMPANY SERVICES LIMITED Director 2016-02-05 CURRENT 1996-02-29 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
ASHLEY CRAIG MULLINS CHUBB LEADENHALL LIMITED Director 2016-02-05 CURRENT 1986-06-13 Active
ASHLEY CRAIG MULLINS CHUBB (RGB) HOLDINGS LIMITED Director 2016-02-05 CURRENT 1990-09-17 Active
ASHLEY CRAIG MULLINS CHUBB TARQUIN Director 2016-02-05 CURRENT 1994-10-20 Active
ASHLEY CRAIG MULLINS CHUBB LONDON HOLDINGS LIMITED Director 2016-02-05 CURRENT 1995-11-30 Active
ASHLEY CRAIG MULLINS CHUBB LONDON SERVICES LIMITED Director 2016-02-05 CURRENT 1996-05-30 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
ALEXANDER MATTHEW WENHAM SHAW LLOYD'S MARKET ASSOCIATION Director 2015-01-22 CURRENT 1991-01-03 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB EUROPEAN HOLDINGS LIMITED Director 2012-05-10 CURRENT 2004-03-15 Active
ALEXANDER MATTHEW WENHAM SHAW RIDGE UNDERWRITING AGENCIES LIMITED Director 2012-05-04 CURRENT 1958-12-18 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB EUROPEAN GROUP PLC Director 2010-08-02 CURRENT 1973-05-09 Converted / Closed
ALEXANDER MATTHEW WENHAM SHAW CHUBB UNDERWRITING AGENCIES LIMITED Director 2010-08-02 CURRENT 1988-08-17 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
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-13
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
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 100 Leadenhall Street London EC3A 3BP United Kingdom
2018-10-19AD02Register inspection address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 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
2018-06-05CS01CONFIRMATION 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
2017-11-29RES01ADOPT ARTICLES 29/11/17
2017-11-29CC04Statement of company's objects
2017-10-06AP01DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY
2017-06-19Annotation
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 4000000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN NAPIER
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGH DOCHERTY
2016-11-23AP01DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY
2016-10-18AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2016-10-11TM02Termination of appointment of Rachael Patricia Trist on 2016-09-30
2016-10-11AP04Appointment of Chubb London Services Limited as company secretary on 2016-10-11
2016-10-06TM02Termination of appointment of Rachael Patricia Trist on 2016-09-30
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR COLUM NICHOLAS ANDREA D'AURIA
2016-08-05AUDAUDITOR'S RESIGNATION
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY HARDWICK
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 4000000
2016-06-15AR0102/06/16 FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM NICHOLAS ANDREA D'AURIA / 16/05/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM NICHOLAS ANDREA D'AURIA / 16/05/2016
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
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVENPORT
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVENPORT
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON
2016-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
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
2016-05-10AD02SAIL ADDRESS CHANGED FROM: ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2AD ENGLAND
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 09/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 06/05/2016
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 4000000
2016-01-25AR0105/01/16 FULL LIST
2016-01-25AD02SAIL ADDRESS CHANGED FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QP
2016-01-21AP01DIRECTOR APPOINTED MR MARK KENT HAMMOND
2016-01-21AP01DIRECTOR APPOINTED MR ANDREW JAMES KENDRICK
2016-01-21AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2016-01-21AP01DIRECTOR APPOINTED MR JOHN ALAN NAPIER
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SMITH / 31/12/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY HARDWICK / 31/12/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILES / 31/12/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH DOCHERTY / 31/12/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER DAVENPORT / 31/12/2015
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASELLA
2015-10-02AP03SECRETARY APPOINTED MS RACHAEL PATRICIA TRIST
2015-10-02TM02APPOINTMENT TERMINATED, SECRETARY ASHRITA SMITH
2015-07-13CH01CHANGE PERSON AS DIRECTOR
2015-07-13Annotation
2015-07-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-07-04AAFULL 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 743-REG DEB
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 106 FENCHURCH STREET LONDON EC3M 5NB
2015-03-20AP03SECRETARY APPOINTED MS ASHRITA SMITH
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY RANALD MUNRO
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 4000000
2015-01-27AR0105/01/15 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 08/09/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH DOCHERTY / 31/07/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM NICHOLAS ANDREA D'AURIA / 16/06/2014
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 4000000
2014-01-27AR0105/01/14 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH DOCHERTY / 13/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE SMITH / 23/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY HARDWICK / 23/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILES / 23/01/2014
2014-01-14AP01DIRECTOR APPOINTED MR IAN DAVID HUTCHINSON
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOVEY
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT
2013-07-15AP01DIRECTOR APPOINTED MR COLUM NICHOLAS ANDREA D'AURIA
2013-01-28AR0105/01/13 FULL LIST
2012-08-07AP01DIRECTOR APPOINTED KEVIN HUGH DOCHERTY
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SHIEL
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 26/03/2012
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAGE
2012-01-30AR0105/01/12 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 02/04/2011
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-02-01AD02SAIL ADDRESS CHANGED FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QP
2011-01-24AD02SAIL ADDRESS CREATED
2011-01-24AR0105/01/11 FULL LIST
2010-12-30SH0107/12/10 STATEMENT OF CAPITAL GBP 4000000
2010-12-30SH0107/12/10 STATEMENT OF CAPITAL GBP 4000000
2010-09-29AP01DIRECTOR APPOINTED NICHOLAS PETER DAVENPORT
2010-09-16AP01DIRECTOR APPOINTED SIMON GEORGE HOUGHTON TOVEY
2010-06-25ANNOTATIONInconsistency
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO
2010-05-28SH0124/05/10 STATEMENT OF CAPITAL GBP 1000000
2010-05-27AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-05-27AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE SMITH
2010-05-27AP01DIRECTOR APPOINTED BRIAN GEOFFREY HARDWICK
2010-05-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN GILES
2010-05-27AP01DIRECTOR APPOINTED PAUL DAVENPORT
2010-05-27AP01DIRECTOR APPOINTED ROBERT CAGE
2010-05-27AP01DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CHUBB MANAGING AGENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against CHUBB MANAGING AGENT 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 MANAGING AGENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 MANAGING AGENT LTD

Intangible Assets
Patents
We have not found any records of CHUBB MANAGING AGENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB MANAGING AGENT LTD
Trademarks
We have not found any records of CHUBB MANAGING AGENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB MANAGING AGENT 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 (65120 - Non-life insurance) as CHUBB MANAGING AGENT LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHUBB MANAGING AGENT 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 TypeAppointmen
Defending partyCHUBB MANAGING AGENT LTDEvent Date2018-09-25
Name of Company: ACE EUROPEAN HOLDINGS NO 2 LIMITED Company Number: 05548342 Nature of Business: Activities of financial services holding companies Name of Company: CHUBB EUROPE FINANCE LTD Company Nu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB MANAGING AGENT 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 MANAGING AGENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1DD