CHUBB INSURANCE SERVICE COMPANY LTD
Active - Accounts Filed
General Information
NAME
CHUBB INSURANCE SERVICE COMPANY LTD
COMPANY NUMBER
09042647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/05/2014
(10 years and 7 months old)
WEBSITE
acegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 2BJ
Telephone: 02078953185
TPS: No
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 INA INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| CHUBB INSURANCE SERVICE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB INSURANCE SERVICE COMPANY LTD?
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 INSURANCE SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INSURANCE SERVICE COMPANY LTD?
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 |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
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 |
|
10/07/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
15/05/2014 - Present (10 years and 7 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | 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 |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | 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 |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Alexander Matthew Wenham Shaw (915399866) has left the board |
| 07/01/2020 | New Board Member Barnabas William Wanstall (925144845) Appointed |
| 20/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | Mark Kent Hammond (917419076) has left the board |
| 08/03/2019 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 15/10/2018 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 15/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 05/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/10/2016 | CHUBB LONDON SERVICES LIMITED (921541881) has left the board |
| 19/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 05/10/2016 | Rachael Patricia Trist (920100295) has left the board |
| 05/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (921541881) Appointed |
| 09/08/2016 | Colum Nicholas Andrea D'Auria (917731540) has left the board |
| 05/07/2016 | Brian Geoffrey Hardwick (915158721) has left the board |
| 05/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 05/06/2016 | New Annual Return filed |
| 10/05/2016 | Christopher George Smith (912579919) has left the board |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 04/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 04/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 04/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 04/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 04/12/2015 | Michael James Casella (918330395) has left the board |
| 10/11/2015 | New Accounts filed |
| 18/09/2015 | New Company Secretary Rachael Patricia Trist (920100295) Appointed |
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