CHUBB INVESTMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHUBB INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHUBB INVESTMENT SERVICES LIMITED was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842574. The accounts status is FULL.
CHUBB INVESTMENT SERVICES LIMITED was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842574. The accounts status is FULL.
CHUBB INVESTMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2018 | 16/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2016-02-01 | CURRENT |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-10-03 | CURRENT |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2016-02-01 | CURRENT |
| GILLIAN COLLINS | Mar 1964 | Secretary | 1993-09-10 UNTIL 1996-11-01 | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-05 UNTIL 1993-09-10 | RESIGNED | ||
| KAREN ANNE MORRIS | Secretary | 1996-11-01 UNTIL 1998-05-28 | RESIGNED | ||
| MR RANALD TORQUIL IAN MUNRO | May 1960 | British | Secretary | 1998-05-29 UNTIL 2015-03-06 | RESIGNED |
| MS ASHRITA SMITH | Secretary | 2015-04-30 UNTIL 2015-09-08 | RESIGNED | ||
| MS RACHAEL PATRICIA TRIST | Secretary | 2015-09-08 UNTIL 2016-09-30 | RESIGNED | ||
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-08-05 UNTIL 1993-09-10 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-08-05 UNTIL 1993-09-10 | RESIGNED |
| MARJORIE DIANE RAINES | Mar 1947 | American | Director | 2003-09-01 UNTIL 2008-12-31 | RESIGNED |
| DAVID KELSO | Sep 1952 | American | Director | 1998-09-21 UNTIL 2001-05-09 | RESIGNED |
| EMMA CHARLOTTE OSBORNE | Feb 1964 | British | Director | 2010-01-04 UNTIL 2016-05-31 | RESIGNED |
| MICHAEL JOSEPH O'NEILL JR. | Feb 1949 | U.S Citizen | Director | 1993-09-10 UNTIL 2005-12-12 | RESIGNED |
| MICHAEL O'REILLY | Sep 1943 | U.S.Citizen | Director | 1993-09-10 UNTIL 2005-01-20 | RESIGNED |
| DEAN RAYMOND O'HARE | Jun 1942 | Us Citizen | Director | 1993-09-10 UNTIL 2002-11-30 | RESIGNED |
| MR ROBERT WITKOFF | May 1959 | United States | Director | 2008-12-31 UNTIL 2016-03-21 | RESIGNED |
| GAIL ELEANOR DEVLIN | Jul 1939 | American | Director | 1993-09-10 UNTIL 2001-05-14 | RESIGNED |
| PERCY CHUBB III | Oct 1934 | Us Citizen | Director | 1994-11-30 UNTIL 1997-02-01 | RESIGNED |
| ROGER CHARLES PRIOR BROOKHOUSE | Jan 1945 | British | Director | 1993-09-10 UNTIL 2010-01-03 | 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 |