CHUBB LONDON HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHUBB LONDON HOLDINGS LIMITED
COMPANY NUMBER
03132762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/11/1995
(29years old)
WEBSITE
http://limit.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1996
30/03/2016
ACE LONDON HOLDINGS LIMITED
View all previous names
LONDON
EC3A 2BJ
40 Leadenhall Street
LONDON
EC3A 2BJ
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 LONDON GROUP LIMITED | Company is dissolved | View Report |
| CHUBB LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| CHUBB CAPITAL II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 13/07/2023 | Barnabas William Wanstall (925144845) has left the board |
Credit Risk Overview
Want to learn more about CHUBB LONDON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB LONDON HOLDINGS 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 |
|---|---|---|---|---|
|
29/06/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 17 Past: 51 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
30/11/1995 - Present (29years) 30/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
James William Stuart MacDonald 30/11/1995 - Present (29years) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 66 |
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 |
| 24/07/2023 | New Accounts filed |
| 13/07/2023 | Barnabas William Wanstall (925144845) has left the board |
| 13/07/2023 | New Board Member Richard John Williamson (931117418) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Rowan Tracy Hostler (920126661) Appointed |
| 17/10/2018 | Mark Kent Hammond (917419076) has left the board |
| 17/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 17/10/2018 | New Board Member Barnabas William Wanstall (925144845) Appointed |
| 12/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 22/08/2016 | 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 |
| 27/03/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 20/08/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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