This company is commonly known as Chubb London Services Limited. The company was founded 27 years ago and was given the registration number 03205604. 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 SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03205604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1996 |
| 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 | Secretary | 19 February 2018 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 19 February 2018 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 March 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 30 November 2020 | 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 | 30 May 1996 | Active |
| 60 Cumberland Street, London, SW1V 4LZ | Secretary | 07 March 2003 | Active |
| 28 Pilgrims Lane, London, NW3 1SN | Secretary | 05 September 2006 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 24 November 1997 | Active |
| Ace Building, 100 Leadenhall Street, London, EC3A 3BP | Secretary | 16 March 2010 | Active |
| Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP | Secretary | 26 October 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Secretary | 19 December 2014 | Active |
| Hedgerows, Heather Wold, Burghclere, RG20 9BG | Secretary | 05 February 2007 | Active |
| 70 Tachbrook Street, London, SW1V 2NA | Secretary | 01 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 May 1996 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 23 November 2017 | Active |
| 7 Corringway, London, NW11 7ED | Director | 10 February 1999 | Active |
| Trafford Farmhouse Dingleden, Benenden, Cranbrook, TN17 4JU | Director | 26 November 1996 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Director | 30 May 1996 | Active |
| Dell House Wilderness Avenue, Sevenoaks, TN15 0EA | Director | 06 August 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 | 15 April 1997 | Active |
| Paget Hall, 15 Harbour Road, Paget Pg02, Bermuda, | Director | 17 March 2001 | 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 | 15 April 1997 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 December 2004 | Active |
| 23 Klea Avenue, London, SW4 9HG | Director | 10 October 2003 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 03 August 2015 | Active |
| 5 Scotia Building, Jardine Road, London, E1 9WA | Director | 06 August 1998 | Active |
| 25 Court Farm Road, Mottingham, London, SE9 4JL | Director | 26 November 1996 | Active |
| Flat 1, 45 Cadogan Square, London, SW1X 0HX | Director | 15 April 1997 | Active |
| Harlequin House, Ickleton, Saffron Walden, CB10 1SS | Director | 30 May 1996 | Active |
| Chubb London Holdings 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 |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | 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 |
| 2018-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Officers | Change person secretary company with change date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
| 2017-11-28 | Officers | Appoint person director company with name date. | Download |
| 2017-11-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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