CHUBB INSURANCE INVESTMENT HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
CHUBB INSURANCE INVESTMENT HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHUBB INSURANCE INVESTMENT HOLDINGS LTD was incorporated 16 years ago on 24/10/2007 and has the registered number: 06408046. The accounts status is FULL.
CHUBB INSURANCE INVESTMENT HOLDINGS LTD was incorporated 16 years ago on 24/10/2007 and has the registered number: 06408046. The accounts status is FULL.
CHUBB INSURANCE INVESTMENT HOLDINGS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2018 | 16/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-06-29 | CURRENT |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2016-02-01 | CURRENT |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2016-02-01 | CURRENT |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-10-24 UNTIL 2007-11-29 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2007-10-24 UNTIL 2007-11-29 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2007-10-24 UNTIL 2007-12-07 | RESIGNED | ||
| SIMON VINCENT WOOD | May 1967 | British | Director | 2012-07-06 UNTIL 2016-06-30 | RESIGNED |
| MR RANALD TORQUIL IAN MUNRO | May 1960 | British | Director | 2007-11-29 UNTIL 2015-03-06 | RESIGNED |
| MR KEVIN NICHOLAS O'SHIEL | Aug 1956 | Irish | Director | 2007-11-29 UNTIL 2012-07-06 | RESIGNED |
| MR BRIAN GEOFFREY HARDWICK | Mar 1959 | British | Director | 2015-04-02 UNTIL 2016-06-29 | RESIGNED |
| MR RANALD TORQUIL IAN MUNRO | May 1960 | British | Secretary | 2007-11-29 UNTIL 2015-03-06 | RESIGNED |
| MS RACHAEL PATRICIA TRIST | Secretary | 2015-11-06 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ace European Holdings No 2 Limited | 2016-11-02 | London | Ownership of shares 75 to 100 percent | |
| Chubb Limited | 2016-04-06 - 2016-11-02 | 8001 Zurich | Voting rights 75 to 100 percent |