CHUBB INTERNATIONAL LIMITED - LONDON


Overview

CHUBB INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHUBB INTERNATIONAL LIMITED was incorporated 41 years ago on 28/05/1982 and has the registered number: 01638677. The accounts status is FULL.

CHUBB INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2013

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA WILCOCK Secretary 2009-10-05 CURRENT
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2001-09-28 CURRENT
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2014-09-25 CURRENT
MR ROBERT WILLIAM SADLER May 1967 British Director 2011-11-01 CURRENT
MR ROBERT JOHN SLOSS Nov 1967 British Director 2007-11-21 CURRENT
JOHN ANTHONY BILES Jun 1947 British Director 1992-08-22 UNTIL 1997-04-29 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 1997-04-29 UNTIL 1997-10-22 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary 2001-09-28 UNTIL 2003-11-18 RESIGNED
DIONNE COOPER May 1970 American Secretary 2003-11-18 UNTIL 2005-08-10 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2000-11-14 UNTIL 2001-09-28 RESIGNED
NORA ELIZABETH LAFRENIERE Apr 1971 British Secretary 2005-08-10 UNTIL 2008-05-29 RESIGNED
M MARIE LOUISE MOORE Secretary 2008-05-29 UNTIL 2009-10-05 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1997-04-29 UNTIL 2000-11-14 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary 1992-08-22 UNTIL 1997-04-29 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Director 2001-09-28 UNTIL 2007-11-21 RESIGNED
DENISE EVELYN COLES Jul 1964 British Director 1999-10-22 UNTIL 2000-11-10 RESIGNED
JAMES BRIAN CUNNINGHAM Feb 1938 British Director 1997-10-22 UNTIL 1999-10-22 RESIGNED
DAVID FIELDING Oct 1951 British Director 1998-03-31 UNTIL 1998-09-02 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2000-11-30 UNTIL 2001-09-29 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 Director 2001-09-29 UNTIL 2003-10-31 RESIGNED
ROBERT LINDSAY KEMP HARPER Dec 1943 British Director 1997-10-22 UNTIL 1998-03-31 RESIGNED
REGINALD ROBERT KEY Sep 1944 British Director 1992-09-14 UNTIL 1997-10-22 RESIGNED
MR BRIAN HARLOWE LINDROTH Apr 1952 American Director 2008-06-30 UNTIL 2011-11-01 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2002-04-02 UNTIL 2004-01-31 RESIGNED
MARTIN OBRIEN Sep 1944 Irish Director 1998-09-02 UNTIL 2002-04-02 RESIGNED
DAVID PEACOCK Aug 1941 British Director 1992-08-22 UNTIL 1997-04-29 RESIGNED
MALCOLM STRATTON Mar 1953 British Director 1997-10-22 UNTIL 2000-11-30 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Director 1997-04-29 UNTIL 1997-10-22 RESIGNED

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CHUBB GROUP SECURITY LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
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