CHUBB SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHUBB SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB SERVICES UK LIMITED was incorporated 43 years ago on 24/07/1980 and has the registered number: 01509033. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB SERVICES UK LIMITED was incorporated 43 years ago on 24/07/1980 and has the registered number: 01509033. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 INA SERVICES U.K. LIMITED (until 03/05/2017)
ACE INA SERVICES U.K. LIMITED (until 03/05/2017)
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 | 2001-10-25 | CURRENT | ||
NEIL COLLIS | Sep 1969 | British | Director | 2020-10-01 | CURRENT |
DAVID MICHAEL ALAN FURBY | Mar 1963 | British | Director | 2018-12-31 | CURRENT |
PATRICK SCOTT LAWLIS | Mar 1967 | American | Director | 2022-03-01 | CURRENT |
DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
GARY SCHMALZRIEDT | Jun 1946 | Usa | Director | 1998-07-01 UNTIL 1998-07-01 | RESIGNED |
THOMAS JOSEPH ROWE | May 1949 | Usa | Director | 1996-11-13 UNTIL 1998-07-01 | RESIGNED |
WILLIAM HAMISH HOWIE | Aug 1945 | British | Director | RESIGNED | |
DAVID FIELDEN SKINNER | Jan 1954 | British | Director | 2001-01-01 UNTIL 2001-10-25 | RESIGNED |
GERHARD FRIEDRICH WILHELM HORNIG | Jul 1941 | German | Director | 1993-09-21 UNTIL 1997-03-21 | RESIGNED |
MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2009-10-01 UNTIL 2012-11-16 | RESIGNED |
MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2004-03-23 UNTIL 2012-04-11 | RESIGNED |
MR JOHN LYLE MCKENZIE | Sep 1951 | British | Director | 1991-11-13 UNTIL 1994-09-30 | RESIGNED |
ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
GRAEME IAN LIDDELL | British | Director | 1997-02-07 UNTIL 2001-01-01 | RESIGNED | |
ALAN LESLIE MAY | Mar 1942 | British | Director | RESIGNED | |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2004-12-01 UNTIL 2018-12-31 | RESIGNED |
CHRISTOPHER JAMES | Feb 1960 | British | Director | 1995-07-05 UNTIL 1998-05-29 | RESIGNED |
ROLAND PETER MURRAY | Oct 1956 | British | Director | 2013-06-25 UNTIL 2017-05-31 | RESIGNED |
MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2009-05-12 UNTIL 2016-01-21 | RESIGNED |
JOHN ERIC ELLENDER | Jun 1949 | British | Secretary | RESIGNED | |
GRAEME IAN LIDDELL | British | Secretary | 1999-10-06 UNTIL 2001-10-25 | RESIGNED | |
PATRICK JAMES BRENNAN | Jun 1945 | American | Director | 1994-02-07 UNTIL 1995-07-01 | RESIGNED |
MICHAEL HENRY FITZGERALD | May 1956 | British | Director | 2005-10-27 UNTIL 2007-07-25 | RESIGNED |
MR MICHAEL EUGENE DURKIN | Sep 1955 | British | Director | 1993-09-27 UNTIL 2009-05-12 | RESIGNED |
ROGER DOCKETT | Sep 1949 | British | Director | 1992-09-29 UNTIL 1993-12-31 | RESIGNED |
MRS PHILIPPA MARGARET DICKSON | Jun 1962 | British | Director | 1999-01-01 UNTIL 1999-06-30 | RESIGNED |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2001-10-25 UNTIL 2009-09-30 | RESIGNED |
MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2019-03-01 UNTIL 2022-03-01 | RESIGNED |
DONALD ERIC COLLINS | Apr 1945 | British | Director | RESIGNED | |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 1997-04-17 UNTIL 2001-10-25 | RESIGNED |
GARY SCHMALZRIEDT | Jun 1946 | Usa | Director | 1998-07-01 UNTIL 1999-08-01 | RESIGNED |
MR. ROBERT HOUSTON AYRE | Mar 1957 | British | Director | 1996-02-26 UNTIL 1999-06-30 | RESIGNED |
MR ALLAN CRAIG ADDIE | Jul 1951 | Scottish | Director | 1991-11-13 UNTIL 1992-12-22 | RESIGNED |
RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2003-03-26 UNTIL 2007-01-31 | RESIGNED |
MARK KENT HAMMOND | Sep 1960 | American | Director | 2012-11-16 UNTIL 2019-03-01 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2001-10-25 UNTIL 2003-02-28 | RESIGNED |
MR DAVID PETER ROBINSON | May 1967 | British | Director | 2013-06-25 UNTIL 2019-04-30 | RESIGNED |
MICHAEL GRAHAM FURGUESON | Feb 1962 | American | Director | 2004-10-06 UNTIL 2007-01-18 | RESIGNED |
GARY SCHMALZRIEDT | Jun 1946 | American | Director | 2001-10-25 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb Limited | 2016-04-06 | 8001 Zurich | Voting rights 75 to 100 percent |