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 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
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 |