This company is commonly known as Chubb Investment Services Limited. The company was founded 30 years ago and was given the registration number 02842574. The firm's registered office is in LONDON. You can find them at Mazars Llp Tower Bridge House, St Katharines Way, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHUBB INVESTMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02842574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 August 1993 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mazars Llp Tower Bridge House, St Katharines 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 Katharines Way, London, E1W 1DD | Director | 01 February 2016 | Active |
| Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD | Director | 01 February 2016 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 03 October 2016 | Active |
| 57 Sailmakers Court, William Morris Way, London, SW6 2UX | Secretary | 10 September 1993 | Active |
| Jay Cottage Green Hedges Avenue, East Grinstead, RH19 1DZ | Secretary | 01 November 1996 | Active |
| Cottons Centre, Hays Lane, London, England, SE1 2QP | Secretary | 29 May 1998 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Secretary | 30 April 2015 | Active |
| One America Square, 17 Crosswall, London, EC3N 2AD | Secretary | 08 September 2015 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 05 August 1993 | Active |
| 8 Priory Walk, London, SW10 9SP | Director | 10 September 1993 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 05 August 1993 | Active |
| 431 Claremont Road, Bernardsville, New Jersey, Usa, 07924 | Director | 30 November 1994 | Active |
| 1172 Park Avenue, Manhatten, New York, Usa, 10128 | Director | 10 September 1993 | Active |
| 87 Hillcrest Avenue, Summit, New Jersey, Usa, | Director | 21 September 1998 | Active |
| 370 Lake Road, Far Hills, Somerset County, Usa, CHANNEL | Director | 10 September 1993 | Active |
| 300 Windybush & River Roads, New Hope, Bucks County, Usa, 18938 | Director | 10 September 1993 | Active |
| 13 Windom Way, Ringwood, Passaic County, Usa, CHANNEL | Director | 10 September 1993 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 04 January 2010 | Active |
| 116a Youngs Road, Basking Ridge, Usa, | Director | 01 September 2003 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 05 August 1993 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 31 December 2008 | 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 | |
|---|---|---|---|
| 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 |
| 2018-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-22 | Address | Change sail address company with old address new address. | Download |
| 2018-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-11 | Resolution | Resolution. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Address | Move registers to registered office company with new address. | Download |
| 2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Auditors | Auditors resignation company. | Download |
| 2016-10-17 | Officers | Appoint person director company with name date. | Download |
| 2016-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-15 | Resolution | Resolution. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Officers | Termination director company with name termination date. | Download |
| 2016-06-01 | Address | Move registers to sail company with new address. | Download |
| 2016-05-10 | Address | Change sail address company with old address new address. | Download |
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