This company is commonly known as Chubb Russia Investments Limited. The company was founded 12 years ago and was given the registration number 07939877. 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.
| Name | : | CHUBB RUSSIA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07939877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2012 |
| 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 | 07 February 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 11 January 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2023 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 11 January 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 11 January 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 02 June 2014 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 30 November 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 07 February 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 07 February 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 07 February 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 07 February 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 11 January 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 05 February 2016 | Active |
| Ace Building, 100 Leadenhall Street,, London, United Kingdom, EC3A 3BP | Director | 07 February 2012 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 07 February 2012 | Active |
| Chubb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Barengasse 32, 8001 Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-10-26 | Change of name | Certificate change of name company. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with 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 |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-09 | Capital | Legacy. | Download |
| 2020-09-09 | Insolvency | Legacy. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
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