CHUBB (CIDR) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHUBB (CIDR) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB (CIDR) LIMITED was incorporated 64 years ago on 31/03/1960 and has the registered number: 00654897. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB (CIDR) LIMITED was incorporated 64 years ago on 31/03/1960 and has the registered number: 00654897. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB (CIDR) 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 (CIDR) LTD (until 30/03/2016)
ACE (CIDR) LTD (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 |
---|---|---|---|---|---|
CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-06-29 | CURRENT | ||
RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2018-10-01 | CURRENT |
RAYMOND FREDERICK SMITH | British | Director | 1996-08-13 UNTIL 1998-03-06 | RESIGNED | |
ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Secretary | 1997-11-17 UNTIL 2000-06-30 | RESIGNED |
JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 2000-07-01 UNTIL 2001-07-31 | RESIGNED |
MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2008-09-24 UNTIL 2016-01-21 | RESIGNED |
NIGEL DAVID WACHMAN | Jul 1958 | British | Director | 1997-11-17 UNTIL 2000-06-30 | RESIGNED |
BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2018-10-01 UNTIL 2023-07-10 | RESIGNED |
JOSEPH WARNER SWAIN | Oct 1952 | American | Director | 1997-11-17 UNTIL 2000-12-31 | RESIGNED |
MR ALAN DOUGLAS SATTERFORD | Apr 1955 | British | Director | 1997-11-17 UNTIL 1999-09-09 | RESIGNED |
EDWARD SHOHET | Aug 1925 | Italian | Director | RESIGNED | |
MR BRIAN MALCOLM RODDICK | Feb 1941 | British | Director | 1994-02-01 UNTIL 1998-06-02 | RESIGNED |
TERENCE CHARLES ROBEY | Apr 1927 | British | Director | RESIGNED | |
SIMON CHARLES PARNELL | Jun 1959 | British | Director | 1997-09-24 UNTIL 1999-09-17 | RESIGNED |
MR ANDREW JOHN OWEN | Feb 1939 | British | Director | RESIGNED | |
RAYMOND FREDERICK SMITH | British | Secretary | 1992-11-02 UNTIL 1997-11-14 | RESIGNED | |
MR ROBERT FRANCIS HUGHES | Oct 1940 | British | Director | RESIGNED | |
MR STEPHEN ALAN JENKINS | British | Secretary | RESIGNED | ||
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2000-07-01 UNTIL 2001-06-29 | RESIGNED |
ACE LONDON GROUP LIMITED | Corporate Director | 2001-07-18 UNTIL 2013-08-06 | RESIGNED | ||
MR CLIVE IRVING DE ROUGEMONT | Feb 1946 | British | Director | RESIGNED | |
MR MICHAEL WHITE | Aug 1937 | British | Director | RESIGNED | |
MR GEORGE ARTHUR ARGENT | Nov 1938 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL HENRY BALCON | Dec 1931 | British | Director | RESIGNED | |
MR PETER MALCOLM BROTHERTON | Oct 1949 | British | Director | 1997-11-17 UNTIL 1999-09-09 | RESIGNED |
ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Director | 1997-11-17 UNTIL 2000-06-30 | RESIGNED |
JOHN ROBERT CLARE | Aug 1952 | British | Director | RESIGNED | |
MR PHILIP DAVID VYVYAN CROCKFORD | Nov 1930 | British | Director | RESIGNED | |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2008-09-24 UNTIL 2009-09-30 | RESIGNED |
MR SALEH HARON SHOHET | Mar 1929 | British | Director | RESIGNED | |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2000-12-31 UNTIL 2002-02-06 | RESIGNED |
RAYMOND HENRY GRIFFIN | Oct 1928 | British | Director | RESIGNED | |
MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 UNTIL 2018-10-01 | RESIGNED |
MR ANTHONY KEITH MCLEOD YOUNG | May 1951 | British | Director | RESIGNED | |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2008-09-24 UNTIL 2018-10-01 | RESIGNED |
SUSAN LOUISE HOOKER | Dec 1949 | British | Director | 1997-11-17 UNTIL 1999-12-30 | RESIGNED |
ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb (Rgb) Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |