This company is commonly known as Chubb Bulleid Limited. The company was founded 19 years ago and was given the registration number 05386876. The firm's registered office is in WELLS. You can find them at 7 Market Place, , Wells, Somerset. This company's SIC code is 69102 - Solicitors.
| Name | : | CHUBB BULLEID LIMITED |
|---|---|---|
| Company Number | : | 05386876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Market Place, Wells, Somerset, BA5 2RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Market Place, Wells, BA5 2RJ | Director | 06 March 2017 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 09 March 2005 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 09 March 2005 | Active |
| 7, Market Place, Wells, United Kingdom, BA5 2RJ | Director | 01 January 2024 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 01 March 2019 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 01 March 2016 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 01 January 2022 | Active |
| Southwood House, Southwood, Nr Baltonsnorough, Glastonbury, BA6 8PG | Secretary | 09 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 March 2005 | Active |
| Brue River Cottage, Double Gates Drove, Somerton, TA11 6DF | Director | 09 March 2005 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 01 August 2007 | Active |
| Southwood House, Southwood, Nr Baltonsnorough, Glastonbury, BA6 8PG | Director | 09 March 2005 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 09 March 2005 | Active |
| 7, Market Place, Wells, BA5 2RJ | Director | 02 March 2020 | Active |
| Mr Thomas Dixon Bowes | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | 7, Market Place, Wells, BA5 2RJ |
| Nature of control | : |
|
| Mr Matthew Ethan Chalfont-Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | 7, Market Place, Wells, BA5 2RJ |
| Nature of control | : |
|
| Mr Richard John Cussell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | 7, Market Place, Wells, BA5 2RJ |
| Nature of control | : |
|
| Mr Bruce James William Scobie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | 7, Market Place, Wells, BA5 2RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-22 | Capital | Capital allotment shares. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Incorporation | Memorandum articles. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2022-03-10 | Capital | Capital allotment shares. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Capital | Capital return purchase own shares. | Download |
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