CHUBB LONDON GROUP LIMITED

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

This company is commonly known as Chubb London Group Limited. The company was founded 29 years ago and was given the registration number 03115073. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharines Way, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHUBB LONDON GROUP LIMITED
Company Number	:	03115073
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 October 1995
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tower Bridge House, St. Katharines Way, London, E1W 1DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Corporate Secretary	29 June 2001	Active
30, Old Bailey, London, EC4M 7AU	Director	06 August 2013	Active
30, Old Bailey, London, EC4M 7AU	Director	01 December 2004	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	05 February 2016	Active
4 The Grangeway, Grange Park, London, N21 2HA	Secretary	27 March 1997	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Secretary	24 November 1997	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	19 October 1995	Active
Dell House Wilderness Avenue, Sevenoaks, TN15 0EA	Director	09 July 1998	Active
28 Pilgrims Lane, London, NW3 1SN	Director	10 October 2003	Active
Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG	Director	29 May 2001	Active
Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG	Director	26 November 1996	Active
Paget Hall, 15 Harbour Road, Paget Pg02, Bermuda,	Director	17 March 2001	Active
Sanctuary, 55 Harbour Road, Paget, Bermuda, PG02	Director	20 November 1995	Active
South View, The Green, Leigh, TN11 8QR	Director	26 November 1996	Active
4 Windy Hollow Road, New Hope, United States,	Director	17 March 2001	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Director	29 May 2001	Active
19 Tideswell Road, Putney, London, SW15 6LJ	Director	27 March 1996	Active
Marshgate House, 36 Sheen Road, Richmond, TW9 1AW	Director	26 November 1996	Active
23 Klea Avenue, London, SW4 9HG	Director	10 October 2003	Active
1 Beekman Place, New York 10022, Usa,	Director	26 November 1996	Active
1 Queens Elm Square, London, SW3 6ED	Director	27 March 1997	Active
5 Scotia Building, Jardine Road, London, E1 9WA	Director	20 November 1998	Active
Flat 1, 45 Cadogan Square, London, SW1X 0HX	Director	20 November 1995	Active
19 Keyes Road, London, NW2 3XB	Director	26 November 1996	Active
188 East 76th Street, Penthouse A, New York 1002, United States,	Director	29 May 2001	Active
9 Fournier Street, London, E1 6QE	Director	01 April 1998	Active
Ace Building, 100 Leadenhall Street London, EC3A 3BP	Director	10 August 2009	Active
18 Ince Road, Burwood Park, Walton On Thames, KT12 5BJ	Director	26 November 1996	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	19 October 1995	Active

People with Significant Control

Chubb Market Company 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

CHUBB LONDON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement