CHUBB (RGB) HOLDINGS LIMITED

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

This company is commonly known as Chubb (rgb) Holdings Limited. The company was founded 34 years ago and was given the registration number 02539937. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	CHUBB (RGB) HOLDINGS LIMITED
Company Number	:	02539937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Country Origin	:	UNITED KINGDOM
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	18 June 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
60 Cumberland Street, London, SW1V 4LZ	Secretary	05 May 1996	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Secretary	01 July 2000	Active
22 Warren Road, Wanstead, London, E11 2NA	Secretary	-	Active
Twyssenden, Goudhurst, TN17 2RG	Director	-	Active
Dell House Wilderness Avenue, Sevenoaks, TN15 0EA	Director	23 August 1999	Active
Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG	Director	24 September 2008	Active
236 Loring Avenue, Pelham, Usa,	Director	28 November 1996	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Director	23 August 2000	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	06 August 2013	Active
14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN	Director	28 November 1996	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	24 September 2008	Active
5 Scotia Building, Jardine Road, London, E1 9WA	Director	23 August 1999	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	05 February 2016	Active
Vasterne Manor, Wootton Bassett, Swindon, SN4 7PB	Director	14 May 1998	Active
Stone Hall, Great Mongeham, Deal, CT14 0HB	Director	14 May 1998	Active
Gallants Oast, Gallants Lane East Farleigh, Maidstone, ME15 0LF	Director	-	Active
47 East 88th Street, New York, Usa, 10128	Director	28 November 1996	Active
17 Sachem Road, Greenwich, Usa, CT 06830	Director	28 November 1996	Active
33, Queens Road, Brentwood, CM14 4HE	Director	24 September 2008	Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP	Director	01 October 2018	Active
Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP	Corporate Director	18 July 2001	Active

People with Significant Control

Chubb (Cr) Holdings
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 (RGB) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement