This company is commonly known as Chubb Insurance Brokers Limited. The company was founded 24 years ago and was given the registration number 03865421. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CHUBB INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 03865421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, England, BH8 8QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS | Director | 27 November 2013 | Active |
| Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS | Director | 10 October 2017 | Active |
| Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS | Secretary | 26 October 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 October 1999 | Active |
| Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS | Director | 26 October 1999 | Active |
| Mr Dean Stuart Bennett | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS |
| Nature of control | : |
|
| Mr Justin Hayward | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS |
| Nature of control | : |
|
| Christopher Richard Chubb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS |
| Nature of control | : |
|
| Lynn Chubb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7, Wessex House, St. Leonards Road, Bournemouth, England, BH8 8QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Change of name | Certificate change of name company. | Download |
| 2024-05-21 | Change of name | Change of name request comments. | Download |
| 2024-05-21 | Change of name | Change of name notice. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Resolution | Resolution. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-24 | Resolution | Resolution. | Download |
| 2017-10-24 | Capital | Capital return purchase own shares. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-23 | Officers | Termination director company with name termination date. | Download |
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