CHUBB (CR) HOLDINGS - LONDON


Company Profile Company Filings

Overview

CHUBB (CR) HOLDINGS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB (CR) HOLDINGS was incorporated 23 years ago on 05/07/1996 and has the registered number: 03221240. The accounts status is DORMANT and accounts are next due on .

CHUBB (CR) HOLDINGS - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACE (CR) HOLDINGS (until 31/03/2016)
CAPITAL RE (UK) HOLDINGS (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
MR. ROBERT QUENTIN WILSON Sep 1966 British Director 2019-12-31 CURRENT
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2019-03-01 CURRENT
LOVITING LIMITED Corporate Nominee Director 1996-07-05 UNTIL 1996-10-28 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-07-05 UNTIL 1997-10-15 RESIGNED
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2018-10-01 UNTIL 2019-12-31 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2008-09-24 UNTIL 2016-01-21 RESIGNED
DAVID ALLAN BUZEN May 1959 American Director 1997-02-19 UNTIL 2000-08-23 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 2000-08-23 UNTIL 2001-03-17 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2008-09-24 UNTIL 2009-09-30 RESIGNED
JOSEPH WARNER SWAIN Oct 1952 American Director 1997-02-19 UNTIL 2000-12-31 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2000-08-23 UNTIL 2002-04-23 RESIGNED
LAURENCE CHARLES DANIEL DONNELLY Jul 1958 American Director 1997-02-19 UNTIL 2000-08-23 RESIGNED
JEROME FREDERICK JURSCHAK Feb 1948 American Director 1997-02-19 UNTIL 2000-08-23 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2008-09-24 UNTIL 2018-10-01 RESIGNED
ALAN STEWART ROSEMAN Mar 1957 American Director 1996-10-28 UNTIL 2000-08-23 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 2000-08-23 UNTIL 2001-07-31 RESIGNED
MICHAEL ELLIS SATZ Oct 1948 American Director 1996-10-28 UNTIL 1998-12-09 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2013-08-06 UNTIL 2019-03-01 RESIGNED
SUSAN LOUISE HOOKER Dec 1949 British Director 1997-12-22 UNTIL 1999-12-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2000-07-01 UNTIL 2001-06-29 RESIGNED
ROBIN DIGBY BRUCE-GARDNER Sep 1955 English Secretary 1997-10-15 UNTIL 2000-06-30 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-07-05 UNTIL 1996-10-28 RESIGNED
ACE LONDON GROUP LIMITED Corporate Director 2001-07-18 UNTIL 2013-08-06 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

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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 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