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 60 years ago on 31/03/1960 and has the registered number: 00654897. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHUBB (CIDR) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)
C I DE ROUGEMONT & CO LIMITED (until 28/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-06-29 CURRENT
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-02-05 CURRENT
BARNABAS WILLIAM WANSTALL Oct 1978 British Director 2018-10-01 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2018-10-01 CURRENT
MR STEPHEN ALAN JENKINS Jun 1946 Secretary RESIGNED
RAYMOND FREDERICK SMITH Dec 1963 British Secretary 1992-11-02 UNTIL 1997-11-14 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2013-08-06 UNTIL 2018-10-01 RESIGNED
MR ALAN DOUGLAS SATTERFORD Apr 1955 British Director 1997-11-17 UNTIL 1999-09-09 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 CLIVE IRVING DE ROUGEMONT Feb 1946 British Director RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2000-12-31 UNTIL 2002-02-06 RESIGNED
MR ANTHONY KEITH MCLEOD YOUNG May 1951 British Director RESIGNED
SUSAN LOUISE HOOKER Dec 1949 British Director 1997-11-17 UNTIL 1999-12-30 RESIGNED
RAYMOND HENRY GRIFFIN Oct 1928 British Director RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2008-09-24 UNTIL 2018-10-01 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 1997-11-17 UNTIL 2000-06-30 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2008-09-24 UNTIL 2016-01-21 RESIGNED
JOSEPH WARNER SWAIN Oct 1952 American Director 1997-11-17 UNTIL 2000-12-31 RESIGNED
MR ROBERT FRANCIS HUGHES Oct 1940 British Director RESIGNED
MR SALEH HARON SHOHET Mar 1929 British Director RESIGNED
EDWARD SHOHET Aug 1925 Director RESIGNED
ACE LONDON GROUP LIMITED Corporate Director 2001-07-18 UNTIL 2013-08-06 RESIGNED
SIMON CHARLES PARNELL Jun 1959 British Director 1997-09-24 UNTIL 1999-09-17 RESIGNED
TERENCE CHARLES ROBEY Apr 1927 British Director RESIGNED
MR BRIAN MALCOLM RODDICK Feb 1941 British Director 1994-02-01 UNTIL 1998-06-02 RESIGNED
RAYMOND FREDERICK SMITH Dec 1963 British Director 1996-08-13 UNTIL 1998-03-06 RESIGNED
MR ANDREW JOHN OWEN Feb 1939 British Director RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 2000-07-01 UNTIL 2001-07-31 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2000-07-01 UNTIL 2001-06-29 RESIGNED
ROBIN DIGBY BRUCE-GARDNER Sep 1955 English Secretary 1997-11-17 UNTIL 2000-06-30 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB LEADENHALL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
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CHUBB LONDON AVIATION LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB COMPANY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EU HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company