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CHUBB (CIDR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Corporate Secretary29 June 2001Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 October 2018Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director10 July 2023Active
60 Cumberland Street, London, SW1V 4LZ

Secretary17 November 1997Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD

Secretary01 July 2000Active
22 Burnfoot Avenue, Fulham, London, SW6 5EA

Secretary-Active
7 Carron Close, Linslade, Leighton Buzzard, LU7 7XB

Secretary02 November 1992Active
14 Woodlands, Pound Hill, Crawley, RH10 3DL

Director-Active
The Grey House Church Street, Seal, Sevenoaks, TN15 0AR

Director-Active
Twyssenden, Goudhurst, TN17 2RG

Director17 November 1997Active
60 Cumberland Street, London, SW1V 4LZ

Director17 November 1997Active
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

Director24 September 2008Active
22 Northbourne Road, London, SW4 7DJ

Director-Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD

Director31 December 2000Active
Plantation House, Graveney, Faversham, ME13 9DQ

Director-Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director06 August 2013Active
51 Meadow Lane Little Compton, Rhode Island 08237, Usa,

Director17 November 1997Active
11 Beverley Close, Camberley, GU15 1HF

Director-Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director24 September 2008Active
5 Scotia Building, Jardine Road, London, E1 9WA

Director01 July 2000Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director05 February 2016Active
3 Lancaster Avenue, Farnham, GU9 8JY

Director-Active
No 1 Kingsfold Court, Dorking Road Kingsfold, Horsham, RH12 3SW

Director24 September 1997Active
34 Acacia Road, London, NW8 6AS

Director-Active
19 Regents Court, Weybridge, KT13 0DQ

Director01 February 1994Active
Gallants Oast, Gallants Lane East Farleigh, Maidstone, ME15 0LF

Director17 November 1997Active
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

Director13 August 1996Active
17 Sachem Road, Greenwich, Usa, CT 06830

Director17 November 1997Active
33, Queens Road, Brentwood, CM14 4HE

Director24 September 2008Active
71 Brodrick Road, London, SW17 7DX

Director17 November 1997Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 October 2018Active

People with Significant Control

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:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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