CHUBB LONDON SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHUBB LONDON SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB LONDON SERVICES LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB LONDON SERVICES LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205604. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB LONDON SERVICES LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACE LONDON SERVICES LIMITED (until 30/03/2016)
ACE LONDON SERVICES LIMITED (until 30/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROWAN HOSTLER | Secretary | 2018-02-19 | CURRENT | ||
VIMBAI CHRISTINA LYONS | Oct 1990 | British | Director | 2022-03-01 | CURRENT |
DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2018-02-19 | CURRENT |
MARGARET LOUISE MELLOR | Aug 1960 | British | Director | 2012-05-11 UNTIL 2018-10-01 | RESIGNED |
ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
JOHN WILLIAM LORBERG | Feb 1946 | British | Director | 1996-11-26 UNTIL 1998-08-06 | RESIGNED |
JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1998-08-06 UNTIL 2001-03-17 | RESIGNED |
GORDON LANGLEY | Jan 1982 | British | Director | 2015-08-03 UNTIL 2017-11-23 | RESIGNED |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2003-10-10 UNTIL 2003-10-14 | RESIGNED |
WILLIAM JAMES LOSCHERT | American | Director | 1997-04-15 UNTIL 1999-11-15 | RESIGNED | |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1996-12-11 UNTIL 1997-11-24 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1996-05-30 UNTIL 1996-11-26 | RESIGNED |
ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Secretary | 2003-03-07 UNTIL 2006-09-05 | RESIGNED |
MARGARET LOUISE MELLOR | Secretary | 2014-12-19 UNTIL 2018-10-01 | RESIGNED | ||
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 1997-11-24 UNTIL 2003-02-28 | RESIGNED |
MRS SARAH MICHAELLA HORNBUCKLE | Secretary | 2010-03-16 UNTIL 2011-07-01 | RESIGNED | ||
BEN MCMECHAN | Secretary | 2012-10-26 UNTIL 2014-12-19 | RESIGNED | ||
MICHAEL NICHOLAS ASHTON | Dec 1960 | British | Secretary | 1996-11-26 UNTIL 1996-12-11 | RESIGNED |
MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | 2007-02-05 UNTIL 2009-06-08 | RESIGNED |
GILES EDWARD AUGUSTUS TAYLOR | Feb 1972 | British | Secretary | 2007-02-01 UNTIL 2007-02-04 | RESIGNED |
RANDI LYN CIGELNIK | Dec 1960 | American | Secretary | 2006-09-05 UNTIL 2007-01-31 | RESIGNED |
DOMINIC J FREDERICO | Jan 1953 | American | Director | 2001-03-17 UNTIL 2003-10-10 | RESIGNED |
MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2009-05-12 UNTIL 2016-01-21 | RESIGNED |
MS ARIT EDET AMANA | Mar 1976 | British | Director | 2017-11-23 UNTIL 2022-03-01 | RESIGNED |
MISS GERALDINE ANN ARNOTT | Sep 1948 | British | Director | 1999-02-10 UNTIL 2001-03-17 | RESIGNED |
MICHAEL NICHOLAS ASHTON | Dec 1960 | British | Director | 1996-11-26 UNTIL 1999-11-15 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 1996-05-30 UNTIL 1996-11-26 | RESIGNED |
RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2003-10-10 UNTIL 2007-01-31 | RESIGNED |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2001-05-29 UNTIL 2009-09-30 | RESIGNED |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 1997-04-15 UNTIL 1998-08-06 | RESIGNED |
BRIAN DUPERREAULT | May 1947 | U.S. Citizen | Director | 2001-03-17 UNTIL 2003-10-10 | RESIGNED |
MR JAMES WILLIAM STUART MACDONALD | Jan 1937 | British | Director | 1996-05-30 UNTIL 1996-11-26 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2001-05-29 UNTIL 2003-02-28 | RESIGNED |
MR JOHN ROBERT CHARMAN | Oct 1952 | British | Director | 1998-08-06 UNTIL 2001-03-17 | RESIGNED |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2004-12-01 UNTIL 2018-10-01 | RESIGNED |
MR LESLIE DAVID GOODMAN | Jan 1946 | British | Director | 1997-04-15 UNTIL 1998-07-01 | RESIGNED |
MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2004-03-12 UNTIL 2012-04-11 | RESIGNED |
GARY SCHMALZRIEDT | Jun 1946 | American | Director | 2001-05-29 UNTIL 2004-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-30 UNTIL 1996-05-30 | RESIGNED | ||
BEN MCMECHAN | Oct 1980 | British | Director | 2012-10-26 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb London Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |