This company is commonly known as Chubb Insurance Investment Holdings Ltd. The company was founded 16 years ago and was given the registration number 06408046. The firm's registered office is in LONDON. You can find them at Mazars Llp Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHUBB INSURANCE INVESTMENT HOLDINGS LTD |
|---|---|---|
| Company Number | : | 06408046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 October 2007 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Corporate Secretary | 30 September 2016 | Active |
| Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD | Director | 01 February 2016 | Active |
| Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD | Director | 01 February 2016 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 29 June 2016 | Active |
| Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP | Secretary | 29 November 2007 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Secretary | 06 November 2015 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 24 October 2007 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 02 April 2015 | Active |
| Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP | Director | 29 November 2007 | Active |
| Cottons Centre, Hays Lane, London, SE1 2QP | Director | 29 November 2007 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 06 July 2012 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 24 October 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 24 October 2007 | Active |
| Ace European Holdings No 2 Limited | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Leadenhall Street, London, United Kingdom, EC3A 3BP |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2021-05-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-11-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-19 | Address | Change sail address company with old address new address. | Download |
| 2018-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-10 | Resolution | Resolution. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Address | Move registers to registered office company with new address. | Download |
| 2018-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Capital | Legacy. | Download |
| 2017-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-22 | Insolvency | Legacy. | Download |
| 2017-12-22 | Resolution | Resolution. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-11 | Auditors | Auditors resignation company. | Download |
| 2016-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-05 | Resolution | Resolution. | Download |
| 2016-07-01 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Officers | Appoint person director company with name date. | Download |
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