CHUBB GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHUBB GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHUBB GROUP HOLDINGS LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03601070. The accounts status is FULL.
CHUBB GROUP HOLDINGS LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03601070. The accounts status is FULL.
CHUBB GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2016 |
Registered Office
MAZARS LPP
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 | 2001-06-29 | CURRENT | ||
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 | CURRENT |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2008-09-24 | CURRENT |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 | CURRENT |
| ACE LONDON GROUP LIMITED | Corporate Director | 2001-07-18 UNTIL 2013-08-06 | RESIGNED | ||
| MR GRAHAM DAVID WILLIAMS | Dec 1942 | British | Director | 1998-09-25 UNTIL 1999-10-01 | RESIGNED |
| MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2008-09-24 UNTIL 2009-09-30 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 1999-11-15 UNTIL 2002-02-06 | RESIGNED |
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2008-09-24 UNTIL 2016-01-21 | RESIGNED |
| WILLIAM JAMES LOSCHERT | American | Director | 1998-07-15 UNTIL 1999-11-15 | RESIGNED | |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1998-07-15 UNTIL 2001-07-31 | RESIGNED |
| MR JOHN ROBERT CHARMAN | Oct 1952 | British | Director | 1998-07-15 UNTIL 2001-03-17 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Secretary | 1998-07-15 UNTIL 1998-07-23 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 1998-07-23 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb Market Company Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |