CHUBB MANAGEMENT SERVICES LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
CHUBB MANAGEMENT SERVICES LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Dissolved - no longer trading.
CHUBB MANAGEMENT SERVICES LIMITED was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929512. The accounts status is MICRO ENTITY.
CHUBB MANAGEMENT SERVICES LIMITED was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929512. The accounts status is MICRO ENTITY.
CHUBB MANAGEMENT SERVICES LIMITED - ASHFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
OAK HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2022 | 04/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA WILCOCK | Secretary | 2009-10-05 | CURRENT | ||
MR PAUL W. GRUNAU | Jul 1965 | American | Director | 2022-01-03 | CURRENT |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2005-03-10 | CURRENT |
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2019-06-18 UNTIL 2022-01-03 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | RESIGNED | |
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2006-06-16 UNTIL 2016-07-29 | RESIGNED |
MARTIN OBRIEN | Sep 1944 | Irish | Director | 1998-07-01 UNTIL 2002-04-02 | RESIGNED |
STEPHEN JOHN MUNDY | Apr 1962 | British | Director | 2004-05-05 UNTIL 2005-05-20 | RESIGNED |
MR BART OTTEN | Oct 1962 | Dutch | Director | 2011-11-01 UNTIL 2014-09-25 | RESIGNED |
RAFAEL ROSADO | Oct 1970 | American | Director | 2010-08-18 UNTIL 2012-03-27 | RESIGNED |
MR BRIAN DENNIS MCGOWAN | Oct 1944 | British | Director | RESIGNED | |
MURIEL MAKHARINE | Jun 1964 | French | Director | 2012-03-27 UNTIL 2019-05-07 | RESIGNED |
MR BRIAN HARLOWE LINDROTH | Apr 1952 | American | Director | 2008-06-30 UNTIL 2011-11-01 | RESIGNED |
MS EMMA LEIGH | Sep 1978 | British | Director | 2019-06-18 UNTIL 2023-03-08 | RESIGNED |
NORA LAFRENIERE | Apr 1971 | French | Director | 2005-08-10 UNTIL 2012-03-27 | RESIGNED |
JUSTINE KETTLE | Sep 1967 | British | Director | 2003-01-08 UNTIL 2004-02-27 | RESIGNED |
ROBERT LINDSAY KEMP HARPER | Dec 1943 | British | Director | RESIGNED | |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2002-04-02 UNTIL 2004-01-31 | RESIGNED |
MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 2001-09-28 UNTIL 2003-11-18 | RESIGNED | |
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2000-11-14 UNTIL 2001-09-28 | RESIGNED |
DIONNE COOPER | May 1970 | American | Secretary | 2003-11-18 UNTIL 2005-08-10 | RESIGNED |
MR GRAHAM JOHN PARSONS | British | Secretary | RESIGNED | ||
M MARIE LOUISE MOORE | Secretary | 2008-05-29 UNTIL 2009-10-05 | RESIGNED | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | RESIGNED | |
MALCOLM STRATTON | Mar 1953 | British | Secretary | RESIGNED | |
NORA ELIZABETH LAFRENIERE | Apr 1971 | British | Secretary | 2005-08-10 UNTIL 2008-05-29 | RESIGNED |
ANTHONY BRENNAN | Oct 1966 | Irish | Director | 2019-06-18 UNTIL 2022-03-04 | RESIGNED |
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Director | 2000-11-02 UNTIL 2001-09-28 | RESIGNED |
JOHN WILLIAM HETHERINGTON | Sep 1966 | British | Director | 2005-02-01 UNTIL 2008-01-22 | RESIGNED |
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2014-09-25 UNTIL 2022-01-03 | RESIGNED |
HELEN CLARE GRANTHAM | Jan 1965 | Director | 2001-09-28 UNTIL 2003-10-23 | RESIGNED | |
GODFREY RAYMOND FRESHFIELD | Jul 1937 | British | Director | RESIGNED | |
DAVID FIELDING | Oct 1951 | British | Director | 1995-11-01 UNTIL 1998-07-01 | RESIGNED |
CHRISTOPHER BYRON DAVIES | Dec 1949 | British | Director | 1995-11-01 UNTIL 1996-03-31 | RESIGNED |
MISS ANNETTE SUSAN HITCHCOX | Nov 1961 | British | Director | 2000-11-02 UNTIL 2002-04-02 | RESIGNED |
JAMES BRIAN CUNNINGHAM | Feb 1938 | British | Director | RESIGNED | |
DENISE EVELYN COLES | Jul 1964 | British | Director | 1998-10-30 UNTIL 2000-11-10 | RESIGNED |
SIR ROGER MARTYN CARR | Dec 1946 | British | Director | RESIGNED | |
AN PING HSIEH | May 1960 | American | Director | 2003-11-18 UNTIL 2008-02-15 | RESIGNED |
ANTHEA JASMINE AMARYL BOWDLER | Apr 1950 | British | Director | 2004-05-05 UNTIL 2006-06-16 | RESIGNED |
LISA BONGIOVI | Oct 1966 | American | Director | 2012-03-27 UNTIL 2016-07-29 | RESIGNED |
MARK BELLM | Dec 1959 | British | Director | 2001-09-20 UNTIL 2018-05-31 | RESIGNED |
MR TIMOTHY PETER ALLEN | Mar 1955 | British | Director | RESIGNED | |
DIONNE COOPER | May 1970 | American | Director | 2003-10-20 UNTIL 2005-08-10 | RESIGNED |
ANTHONY CHARLES HOGG | Sep 1941 | British | Director | RESIGNED | |
MR LINDSAY ERIC HARVEY | Jun 1966 | British | Director | 2014-09-25 UNTIL 2016-07-29 | RESIGNED |
MR WILLIAM DARRYL HUGHES | Nov 1953 | British | Director | 2004-05-05 UNTIL 2009-01-13 | RESIGNED |
TROXELL K. SNYDER | Sep 1953 | American | Director | 2005-08-10 UNTIL 2010-08-18 | RESIGNED |
MR RUSSELL CHARLES SHEAR | Oct 1961 | British | Director | 2004-05-05 UNTIL 2007-01-23 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Director | 1993-12-17 UNTIL 1994-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb Group Limited | 2017-03-21 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |