This company is commonly known as Chubb Managing Agent Ltd. The company was founded 14 years ago and was given the registration number 07116876. 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 65120 - Non-life insurance.
| Name | : | CHUBB MANAGING AGENT LTD |
|---|---|---|
| Company Number | : | 07116876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 January 2010 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 | 11 October 2016 | Active |
| Tower Bridge House, St. Katharines Way, London, E1W 1DD | Director | 19 January 2016 | Active |
| Tower Bridge House, St. Katharines Way, London, E1W 1DD | Director | 19 January 2016 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 02 October 2017 | Active |
| Tower Bridge House, St. Katharines Way, London, E1W 1DD | Director | 19 January 2016 | Active |
| Cottons Centre, Hays Lane, London, SE1 2QP | Secretary | 05 January 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Secretary | 17 March 2015 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Secretary | 01 October 2015 | Active |
| One America Square, 17 Crosswall, London, EC3N 2AD | Director | 22 November 2016 | Active |
| 106, Fenchurch Street, London, EC3M 5NB | Director | 12 May 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 12 May 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 04 July 2013 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 01 September 2010 | Active |
| 28, Laburnum Way, Rayleigh, SS6 9GN | Director | 12 May 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 30 July 2012 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 12 May 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 12 May 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 06 January 2014 | Active |
| Cottons Centre, Hays Lane, London, SE1 2QP | Director | 05 January 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 19 January 2016 | Active |
| Cottons Centre, Hays Lane, London, SE1 2QP | Director | 05 January 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 17 May 2010 | Active |
| 106, Fenchurch Street, London, Uk, EC3M 5NB | Director | 01 September 2010 | Active |
| One America Square, 17 Crosswall, London, EC3N 2AD | Director | 18 October 2016 | Active |
| Chubb Limited | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Barengasse 32, 8001 Zurich, Switzerland, |
| Nature of control | : |
|
| Chubb Insurance Investment Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One America Square, 17 Crosswall, London, United Kingdom, EC3N 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | 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 registered office address company with date old address new address. | Download |
| 2018-10-19 | 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 |
| 2018-06-05 | 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 |
| 2017-11-29 | Resolution | Resolution. | Download |
| 2017-11-29 | Change of constitution | Statement of companys objects. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-19 | Miscellaneous | Legacy. | Download |
| 2017-06-19 | Miscellaneous | Legacy. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-12-16 | Officers | Termination director company with name termination date. | Download |
| 2016-11-23 | Officers | Appoint person director company with name date. | Download |
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