CHUBB SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB SERVICES UK LIMITED
COMPANY NUMBER
01509033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/1980
(44 years and 5 months old)
WEBSITE
http://chubb.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1999
03/05/2017
ACE INA SERVICES U.K. LIMITED
View all previous names
LONDON
EC3A 2BJ
Telephone: 02071737000
TPS: No
Yorkshire Ho
Greek St
Leeds
West Yorkshire
LS1 5ST
176 St Vincent Street
Glasgow
Lanarkshire
G2 5SG
185 Kings Road
Reading
Berkshire
RG1 4EX
2 Minster Ct
Mincing La
London
EC3R 7FB
3 Duchess Place
Birmingham
West Midlands
B16 8NH
34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
38 Trinity Square
London
EC3N 4DJ
3rd Floor
Block East
The Crescent Cntr
Bristol, Avon
BS1 6EZ
40 Leadenhall Street
LONDON
EC3A 2BJ
Telephone: 71737000
8 Lime Street
London
EC3M 7AA
Ashdown House
125 High Street
Crawley
West Sussex
RH10 1DQ
Telephone: 726060
Cigna House
1 Knowe Road
Greenock
Renfrewshire
PA15 4RJ
Telephone: 492222
Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Telephone: 2341147
Grosvenor House
65-71 London Road
Redhill
Surrey
RH1 1LQ
Po Box 42
Cartsdyke Avenue
Greenock
Renfrewshire
PA15 4RB
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Telephone: 9101800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB INA G.B. HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHUBB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2001 - Present (23 years and 2 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | Miriam Assumpta Connole (925399524) has left the board |
| 04/03/2022 | New Board Member Patrick Scott Lawlis (929312795) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Neil Collis (927488673) Appointed |
| 06/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | David Peter Robinson (916988471) has left the board |
| 08/03/2019 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 08/03/2019 | Mark Kent Hammond (917419076) has left the board |
| 09/01/2019 | New Board Member David Michael Alan Furby (925323433) Appointed |
| 03/01/2019 | Andrew James Kendrick (906227690) has left the board |
| 15/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | Roland Peter Murray (906830036) has left the board |
| 02/08/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 18/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 18/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 17/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Board Member Roland Peter Murray (906830036) Appointed |
| 10/12/2012 | New Board Member Mark Hammond (917419076) Appointed |
| 10/12/2012 | Michael Thomas Reynolds (914617926) has left the board |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721723) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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