This company is commonly known as Chubb (cr) Holdings. The company was founded 27 years ago and was given the registration number 03221240. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CHUBB (CR) HOLDINGS |
|---|---|---|
| Company Number | : | 03221240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1996 |
| 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 March 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 30 November 2020 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 31 December 2019 | Active |
| 60 Cumberland Street, London, SW1V 4LZ | Secretary | 15 October 1997 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 01 July 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 05 July 1996 | Active |
| 3411 Hewlett Avenue, Merrick Ny11566, New York Usa, FOREIGN | Director | 19 February 1997 | Active |
| Dell House Wilderness Avenue, Sevenoaks, TN15 0EA | Director | 23 August 2000 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 March 2019 | Active |
| Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG | Director | 24 September 2008 | Active |
| 236 Loring Avenue, Pelham, Usa, | Director | 19 February 1997 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Director | 23 August 2000 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 06 August 2013 | Active |
| 51 Meadow Lane Little Compton, Rhode Island 08237, Usa, | Director | 22 December 1997 | Active |
| 14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN | Director | 19 February 1997 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 24 September 2008 | Active |
| 5 Scotia Building, Jardine Road, London, E1 9WA | Director | 23 August 2000 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 05 February 2016 | Active |
| 110 Riverside Drive, New York, Usa, 10024 | Director | 28 October 1996 | Active |
| 47 East 88th Street, New York, Usa, 10128 | Director | 28 October 1996 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| 17 Sachem Road, Greenwich, Usa, CT 06830 | Director | 19 February 1997 | Active |
| 33, Queens Road, Brentwood, CM14 4HE | Director | 24 September 2008 | Active |
| 100, Ace Building, 100 Leadenhall Street, London, EC3A 3BP | Corporate Director | 18 July 2001 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 05 July 1996 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 05 July 1996 | Active |
| Chubb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Barengasse 32, 8001 Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | 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 |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
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