CHUBB LONDON GROUP LIMITED
Company is dissolved
General Information
NAME
CHUBB LONDON GROUP LIMITED
COMPANY NUMBER
03115073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/1995
(29 years and 2 months old)
WEBSITE
ACEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/07/1998
30/03/2016
ACE LONDON GROUP LIMITED
View all previous names
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
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 MARKET COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHUBB LONDON GROUP LIMITED | Company is dissolved | View Report |
| CHUBB CAPITAL VI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB LONDON GROUP 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 LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB LONDON GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | 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 |
| 18/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 17/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 20/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Confirmation Statement filed |
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