This company is commonly known as Chubb (cidr) Limited. The company was founded 64 years ago and was given the registration number 00654897. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHUBB (CIDR) LIMITED |
|---|---|---|
| Company Number | : | 00654897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Leadenhall Street, London, United Kingdom, EC3A 3BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Corporate Secretary | 29 June 2001 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 10 July 2023 | Active |
| 60 Cumberland Street, London, SW1V 4LZ | Secretary | 17 November 1997 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 01 July 2000 | Active |
| 22 Burnfoot Avenue, Fulham, London, SW6 5EA | Secretary | - | Active |
| 7 Carron Close, Linslade, Leighton Buzzard, LU7 7XB | Secretary | 02 November 1992 | Active |
| 14 Woodlands, Pound Hill, Crawley, RH10 3DL | Director | - | Active |
| The Grey House Church Street, Seal, Sevenoaks, TN15 0AR | Director | - | Active |
| Twyssenden, Goudhurst, TN17 2RG | Director | 17 November 1997 | Active |
| 60 Cumberland Street, London, SW1V 4LZ | Director | 17 November 1997 | Active |
| Lewis's,Stagden Cross, Pleshey, Chelmsford, CM3 1HR | Director | - | Active |
| 99 Ebury Street, London, SW1W 9QU | Director | - | Active |
| Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG | Director | 24 September 2008 | Active |
| 22 Northbourne Road, London, SW4 7DJ | Director | - | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Director | 31 December 2000 | Active |
| Plantation House, Graveney, Faversham, ME13 9DQ | Director | - | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 06 August 2013 | Active |
| 51 Meadow Lane Little Compton, Rhode Island 08237, Usa, | Director | 17 November 1997 | Active |
| 11 Beverley Close, Camberley, GU15 1HF | Director | - | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 24 September 2008 | Active |
| 5 Scotia Building, Jardine Road, London, E1 9WA | Director | 01 July 2000 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 05 February 2016 | Active |
| 3 Lancaster Avenue, Farnham, GU9 8JY | Director | - | Active |
| No 1 Kingsfold Court, Dorking Road Kingsfold, Horsham, RH12 3SW | Director | 24 September 1997 | Active |
| 34 Acacia Road, London, NW8 6AS | Director | - | Active |
| 19 Regents Court, Weybridge, KT13 0DQ | Director | 01 February 1994 | Active |
| Gallants Oast, Gallants Lane East Farleigh, Maidstone, ME15 0LF | Director | 17 November 1997 | Active |
| Dukeminster Plc 6 Upper Grosvenor Street, London, W1X 9PA | Director | - | Active |
| Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB | Director | - | Active |
| 7 Carron Close, Linslade, Leighton Buzzard, LU7 7XB | Director | 13 August 1996 | Active |
| 17 Sachem Road, Greenwich, Usa, CT 06830 | Director | 17 November 1997 | Active |
| 33, Queens Road, Brentwood, CM14 4HE | Director | 24 September 2008 | Active |
| 71 Brodrick Road, London, SW17 7DX | Director | 17 November 1997 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| Chubb (Rgb) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Leadenhall Street, London, United Kingdom, EC3A 3BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-22 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-18 | Incorporation | Memorandum articles. | Download |
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