This company is commonly known as Chubb London Limited. The company was founded 28 years ago and was given the registration number 03091147. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHUBB LONDON LIMITED |
|---|---|---|
| Company Number | : | 03091147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1995 |
| 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 | 14 August 2001 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 10 July 2023 | Active |
| 15 Prebend Mansions, Chiswick High Road, London, W4 2LU | Secretary | 26 November 1996 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Secretary | 11 December 1996 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Secretary | 14 August 1995 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 10 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 August 1995 | Active |
| 7 Corringway, London, NW11 7ED | Director | 05 October 1998 | Active |
| Trafford Farmhouse Dingleden, Benenden, Cranbrook, TN17 4JU | Director | 05 October 1998 | Active |
| Brambles Finches Lane, West Chiltington, Pulborough, RH20 2PX | Director | 01 January 1996 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Director | 14 August 1995 | Active |
| Flat 217 Butler's Wharf Building, 36 Shad Thames, London, SE1 2YE | Director | 01 January 1996 | Active |
| Dell House Wilderness Avenue, Sevenoaks, TN15 0EA | Director | 09 July 1998 | Active |
| Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG | Director | 24 September 2008 | Active |
| Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG | Director | 01 May 1997 | Active |
| South View, The Green, Leigh, TN11 8QR | Director | 01 January 1996 | Active |
| Old Mill House, Black Mill Headcorn, Ashford, TN27 9JT | Director | 01 January 1996 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Director | 05 October 1998 | Active |
| 19 Tideswell Road, Putney, London, SW15 6LJ | Director | 26 November 1996 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 06 August 2013 | Active |
| Marshgate House, 36 Sheen Road, Richmond, TW9 1AW | Director | 26 November 1996 | Active |
| 6 Church Mead, Roydon, Harlow, CM19 5EY | Director | 01 January 1996 | Active |
| The Dower House, Dene Park, Shipbourne, TN11 9NS | Director | 01 January 1996 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 24 September 2008 | Active |
| 82 Elms Crescent, London, SW4 8QU | Director | 15 January 1999 | Active |
| 5 Scotia Building, Jardine Road, London, E1 9WA | Director | 05 October 1998 | Active |
| 25 Court Farm Road, Mottingham, London, SE9 4JL | Director | 20 June 1996 | Active |
| Flat 1, 45 Cadogan Square, London, SW1X 0HX | Director | 26 November 1996 | Active |
| Harlequin House, Ickleton, Saffron Walden, CB10 1SS | Director | 14 August 1995 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 05 February 2016 | Active |
| The Manse Priory Lane, Eynsford, Dartford, DA4 0AY | Director | 05 October 1998 | Active |
| 15 Weybridge Park, Kells, Weybridge, KT13 8SL | Director | 01 January 1996 | Active |
| 19 Keyes Road, London, NW2 3XB | Director | 01 January 1996 | Active |
| 109 King Charles Road, Surbiton, KT5 8PQ | Director | 01 January 1996 | Active |
| Chubb London Investments 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | 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 |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-22 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-15 | Incorporation | Memorandum articles. | Download |
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