Company Information for

CHUBB (CIDR) LIMITED

100 LEADENHALL STREET, LONDON, EC3A 3BP,

Company Registration Number

00654897

Private Limited Company

Active

About Chubb (cidr) Ltd

CHUBB (CIDR) LIMITED was founded on 1960-03-31 and has its registered office in London. The organisation's status is listed as "Active". Chubb (cidr) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHUBB (CIDR) LIMITED
Legal Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in EC3A
Previous Names
ACE (CIDR) LTD
30/03/2016

Filing Information

Company Number00654897
Date formed1960-03-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 14:03:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Chubb London Services Limited Company Secretary 2001-06-29
Mark Kent Hammond Director CFO 2013-08-06 UNITED KINGDOM
Andrew James Kendrick Director INSURANCE 2008-09-24 ENGLAND
Ashley Craig Mullins Director LAWYER 2016-02-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Landers Hoffman Underhill Director 2008-09-24 2016-01-21
Ace London Group Limited Director 2001-07-18 2013-08-06
Philippa Mary Curtis Director 2008-09-24 2009-09-30
Michael Logan Glover Director 2000-12-31 2002-02-06
Jeffrey John Lloyd Director 2000-07-01 2001-07-31
Michael Logan Glover Company Secretary 2000-07-01 2001-06-29
Joseph Warner Swain Director 1997-11-17 2000-12-31
Robin Digby Bruce-gardner Company Secretary 1997-11-17 2000-06-30
Robin Digby Bruce-gardner Director 1997-11-17 2000-06-30
Nigel David Wachman Director 1997-11-17 2000-06-30
Susan Louise Hooker Director 1997-11-17 1999-12-30
Simon Charles Parnell Director 1997-09-24 1999-09-17
Peter Malcolm Brotherton Director 1997-11-17 1999-09-09
Alan Douglas Satterford Director 1997-11-17 1999-09-09
John Robert Clare Director 1991-11-10 1999-05-12
Michael White Director 1991-11-10 1998-06-30
Brian Malcolm Roddick Director 1994-02-01 1998-06-02
Raymond Frederick Smith Director 1996-08-13 1998-03-06
Andrew John Owen Director 1991-11-10 1998-01-31
Robert Francis Hughes Director 1991-11-10 1997-11-17
Raymond Frederick Smith Company Secretary 1992-11-02 1997-11-14
Philip David Vyvyan Crockford Director 1991-11-10 1996-12-31
Edward Elias Shohet Director 1991-11-10 1996-05-31
Saleh Haron Shohet Director 1991-11-10 1996-05-31
Stephen Alan Jenkins Company Secretary 1991-11-10 1994-10-01
Clive Irving De Rougemont Director 1991-11-10 1994-10-01
Terence Charles Robey Director 1991-11-10 1994-01-17
Raymond Henry Griffin Director 1991-11-10 1992-11-25
Anthony Keith Mcleod Young Director 1991-11-10 1992-03-31
George Arthur Argent Director 1991-11-10 1992-02-24
Jonathan Michael Henry Balcon Director 1991-11-10 1991-12-07

Related Directorships for Chubb London Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chubb London Services Limited CHUBB EU HOLDINGS LIMITEDCompany Secretary 2017-11-01 CURRENT 2016-09-20 Active
Chubb London Services Limited CHUBB MANAGING AGENT LTDCompany Secretary 2016-10-11 CURRENT 2010-01-05 Liquidation
Chubb London Services Limited CHUBB INSURANCE INVESTMENT HOLDINGS LTDCompany Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
Chubb London Services Limited CHUBB EUROPE SERVICES LTDCompany Secretary 2016-09-30 CURRENT 2010-04-22 Active
Chubb London Services Limited CHUBB INSURANCE SERVICE COMPANY LTDCompany Secretary 2016-09-30 CURRENT 2014-05-15 Active
Chubb London Services Limited CHUBB INVESTMENT SERVICES LIMITEDCompany Secretary 2016-09-30 CURRENT 1993-08-05 Liquidation
Chubb London Services Limited CHUBB EUROPE FINANCE LTDCompany Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
Chubb London Services Limited CHUBB CAPITAL LTDCompany Secretary 2016-09-30 CURRENT 2010-01-18 Active
Chubb London Services Limited ACE EUROPE LIFE PLCCompany Secretary 2012-12-11 CURRENT 2006-09-15 Converted / Closed
Chubb London Services Limited CHUBB INTERNATIONAL INVESTMENTS LIMITEDCompany Secretary 2012-02-07 CURRENT 2012-02-07 Active
Chubb London Services Limited CHUBB UNDERWRITING AGENCIES LIMITEDCompany Secretary 2010-10-26 CURRENT 1988-08-17 Active
Chubb London Services Limited RIDGE UNDERWRITING AGENCIES LIMITEDCompany Secretary 2010-10-26 CURRENT 1958-12-18 Active
Chubb London Services Limited CHUBB PENSION TRUSTEE LIMITEDCompany Secretary 2008-08-07 CURRENT 2008-06-25 Active
Chubb London Services Limited ACE EUROPEAN HOLDINGS NO 2 LIMITEDCompany Secretary 2005-08-30 CURRENT 2005-08-30 Liquidation
Chubb London Services Limited CHUBB EUROPEAN HOLDINGS LIMITEDCompany Secretary 2004-06-10 CURRENT 2004-03-15 Active
Chubb London Services Limited CHUBB MARKET COMPANY LIMITEDCompany Secretary 2003-02-28 CURRENT 1998-07-14 Active
Chubb London Services Limited CHUBB INA G.B. HOLDINGS LTDCompany Secretary 2001-12-19 CURRENT 1991-09-09 Active
Chubb London Services Limited CHUBB EUROPEAN GROUP PLCCompany Secretary 2001-10-25 CURRENT 1973-05-09 Converted / Closed
Chubb London Services Limited CHUBB SERVICES UK LIMITEDCompany Secretary 2001-10-25 CURRENT 1980-07-24 Active
Chubb London Services Limited CHUBB LONDON LIMITEDCompany Secretary 2001-08-14 CURRENT 1995-08-14 Active
Chubb London Services Limited CHUBB EUROPEAN GROUP LTDCompany Secretary 2001-08-14 CURRENT 1995-08-14 Active
Chubb London Services Limited CHUBB LONDON GROUP LIMITEDCompany Secretary 2001-06-29 CURRENT 1995-10-19 Liquidation
Chubb London Services Limited CHUBB (CR) HOLDINGSCompany Secretary 2001-06-29 CURRENT 1996-07-05 Active
Chubb London Services Limited CHUBB LEADENHALL LIMITEDCompany Secretary 2001-06-29 CURRENT 1986-06-13 Active
Chubb London Services Limited CHUBB TARQUINCompany Secretary 2001-06-29 CURRENT 1994-10-20 Active
Chubb London Services Limited CHUBB LONDON INVESTMENTS LIMITEDCompany Secretary 2001-06-29 CURRENT 1995-06-26 Active
Chubb London Services Limited CHUBB LONDON HOLDINGS LIMITEDCompany Secretary 2001-06-29 CURRENT 1995-11-30 Active
Chubb London Services Limited CHUBB GROUP HOLDINGS LIMITEDCompany Secretary 2001-06-29 CURRENT 1998-07-15 Liquidation
Chubb London Services Limited CHUBB (RGB) HOLDINGS LIMITEDCompany Secretary 2001-06-18 CURRENT 1990-09-17 Active
Chubb London Services Limited CHUBB COMPANY SERVICES LIMITEDCompany Secretary 2001-06-18 CURRENT 1996-02-29 Active
Chubb London Services Limited CHUBB CAPITAL VII LIMITEDCompany Secretary 2001-05-24 CURRENT 1996-10-18 Active
Chubb London Services Limited CHUBB CAPITAL IV LIMITEDCompany Secretary 2001-05-24 CURRENT 1993-09-13 Active
Chubb London Services Limited CHUBB CAPITAL V LIMITEDCompany Secretary 2001-05-24 CURRENT 1994-07-15 Active
Chubb London Services Limited CHUBB CAPITAL III LIMITEDCompany Secretary 2001-05-24 CURRENT 1994-10-24 Active
Chubb London Services Limited CHUBB CAPITAL II LIMITEDCompany Secretary 2001-05-24 CURRENT 1995-06-26 Active
Chubb London Services Limited CHUBB CAPITAL I LIMITEDCompany Secretary 2001-05-24 CURRENT 1995-09-08 Active
Chubb London Services Limited CHUBB CAPITAL VI LIMITEDCompany Secretary 2001-05-24 CURRENT 1996-07-02 Active

Related Directorships for Mark Kent Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Kent Hammond CHUBB EU HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2016-09-20 Active
Mark Kent Hammond CHUBB INSURANCE SERVICE COMPANY LTDDirector 2016-02-02 CURRENT 2014-05-15 Active
Mark Kent Hammond CHUBB INSURANCE INVESTMENT HOLDINGS LTDDirector 2016-02-01 CURRENT 2007-10-24 Liquidation
Mark Kent Hammond CHUBB EUROPE SERVICES LTDDirector 2016-02-01 CURRENT 2010-04-22 Active
Mark Kent Hammond CHUBB INVESTMENT SERVICES LIMITEDDirector 2016-02-01 CURRENT 1993-08-05 Liquidation
Mark Kent Hammond CHUBB EUROPE FINANCE LTDDirector 2016-02-01 CURRENT 2007-10-24 Liquidation
Mark Kent Hammond CHUBB CAPITAL LTDDirector 2016-02-01 CURRENT 2010-01-18 Active
Mark Kent Hammond CHUBB MANAGING AGENT LTDDirector 2016-01-19 CURRENT 2010-01-05 Liquidation
Mark Kent Hammond CHUBB EUROPEAN HOLDINGS LIMITEDDirector 2014-11-26 CURRENT 2004-03-15 Active
Mark Kent Hammond CHUBB LONDON LIMITEDDirector 2013-08-06 CURRENT 1995-08-14 Active
Mark Kent Hammond CHUBB LONDON GROUP LIMITEDDirector 2013-08-06 CURRENT 1995-10-19 Liquidation
Mark Kent Hammond CHUBB (CR) HOLDINGSDirector 2013-08-06 CURRENT 1996-07-05 Active
Mark Kent Hammond ACE EUROPEAN HOLDINGS NO 2 LIMITEDDirector 2013-08-06 CURRENT 2005-08-30 Liquidation
Mark Kent Hammond CHUBB (RGB) HOLDINGS LIMITEDDirector 2013-08-06 CURRENT 1990-09-17 Active
Mark Kent Hammond CHUBB LEADENHALL LIMITEDDirector 2013-08-06 CURRENT 1986-06-13 Active
Mark Kent Hammond CHUBB TARQUINDirector 2013-08-06 CURRENT 1994-10-20 Active
Mark Kent Hammond CHUBB LONDON INVESTMENTS LIMITEDDirector 2013-08-06 CURRENT 1995-06-26 Active
Mark Kent Hammond CHUBB EUROPEAN GROUP LTDDirector 2013-08-06 CURRENT 1995-08-14 Active
Mark Kent Hammond CHUBB LONDON HOLDINGS LIMITEDDirector 2013-08-06 CURRENT 1995-11-30 Active
Mark Kent Hammond CHUBB COMPANY SERVICES LIMITEDDirector 2013-08-06 CURRENT 1996-02-29 Active
Mark Kent Hammond CHUBB MARKET COMPANY LIMITEDDirector 2013-08-06 CURRENT 1998-07-14 Active
Mark Kent Hammond CHUBB GROUP HOLDINGS LIMITEDDirector 2013-08-06 CURRENT 1998-07-15 Liquidation
Mark Kent Hammond ACE EUROPE LIFE PLCDirector 2013-03-26 CURRENT 2006-09-15 Converted / Closed
Mark Kent Hammond CHUBB EUROPEAN GROUP PLCDirector 2013-03-26 CURRENT 1973-05-09 Converted / Closed
Mark Kent Hammond CHUBB UNDERWRITING AGENCIES LIMITEDDirector 2013-03-26 CURRENT 1988-08-17 Active
Mark Kent Hammond RIDGE UNDERWRITING AGENCIES LIMITEDDirector 2013-03-26 CURRENT 1958-12-18 Active
Mark Kent Hammond COMBINED INTERNATIONAL SERVICES LIMITEDDirector 2012-11-16 CURRENT 2006-06-08 Dissolved 2014-10-15
Mark Kent Hammond CHUBB CAPITAL VII LIMITEDDirector 2012-11-16 CURRENT 1996-10-18 Active
Mark Kent Hammond CHUBB INA G.B. HOLDINGS LTDDirector 2012-11-16 CURRENT 1991-09-09 Active
Mark Kent Hammond CHUBB SERVICES UK LIMITEDDirector 2012-11-16 CURRENT 1980-07-24 Active
Mark Kent Hammond CHUBB CAPITAL IV LIMITEDDirector 2012-11-16 CURRENT 1993-09-13 Active
Mark Kent Hammond CHUBB CAPITAL V LIMITEDDirector 2012-11-16 CURRENT 1994-07-15 Active
Mark Kent Hammond CHUBB CAPITAL III LIMITEDDirector 2012-11-16 CURRENT 1994-10-24 Active
Mark Kent Hammond CHUBB CAPITAL II LIMITEDDirector 2012-11-16 CURRENT 1995-06-26 Active
Mark Kent Hammond CHUBB CAPITAL I LIMITEDDirector 2012-11-16 CURRENT 1995-09-08 Active
Mark Kent Hammond CHUBB CAPITAL VI LIMITEDDirector 2012-11-16 CURRENT 1996-07-02 Active

Related Directorships for Andrew James Kendrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Kendrick CHUBB EU HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2016-09-20 Active
Andrew James Kendrick THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISIONDirector 2017-09-29 CURRENT 2015-06-01 Active
Andrew James Kendrick CHUBB INSURANCE SERVICE COMPANY LTDDirector 2016-02-02 CURRENT 2014-05-15 Active
Andrew James Kendrick CHUBB INSURANCE INVESTMENT HOLDINGS LTDDirector 2016-02-01 CURRENT 2007-10-24 Liquidation
Andrew James Kendrick CHUBB EUROPE SERVICES LTDDirector 2016-02-01 CURRENT 2010-04-22 Active
Andrew James Kendrick CHUBB INVESTMENT SERVICES LIMITEDDirector 2016-02-01 CURRENT 1993-08-05 Liquidation
Andrew James Kendrick CHUBB EUROPE FINANCE LTDDirector 2016-02-01 CURRENT 2007-10-24 Liquidation
Andrew James Kendrick CHUBB CAPITAL LTDDirector 2016-02-01 CURRENT 2010-01-18 Active
Andrew James Kendrick CHUBB MANAGING AGENT LTDDirector 2016-01-19 CURRENT 2010-01-05 Liquidation
Andrew James Kendrick CHUBB CAPITAL VII LIMITEDDirector 2013-08-06 CURRENT 1996-10-18 Active
Andrew James Kendrick CHUBB CAPITAL IV LIMITEDDirector 2013-08-06 CURRENT 1993-09-13 Active
Andrew James Kendrick CHUBB CAPITAL V LIMITEDDirector 2013-08-06 CURRENT 1994-07-15 Active
Andrew James Kendrick CHUBB CAPITAL III LIMITEDDirector 2013-08-06 CURRENT 1994-10-24 Active
Andrew James Kendrick CHUBB CAPITAL II LIMITEDDirector 2013-08-06 CURRENT 1995-06-26 Active
Andrew James Kendrick CHUBB CAPITAL I LIMITEDDirector 2013-08-06 CURRENT 1995-09-08 Active
Andrew James Kendrick CHUBB CAPITAL VI LIMITEDDirector 2013-08-06 CURRENT 1996-07-02 Active
Andrew James Kendrick CHUBB LONDON LIMITEDDirector 2008-09-24 CURRENT 1995-08-14 Active
Andrew James Kendrick CHUBB (CR) HOLDINGSDirector 2008-09-24 CURRENT 1996-07-05 Active
Andrew James Kendrick CHUBB (RGB) HOLDINGS LIMITEDDirector 2008-09-24 CURRENT 1990-09-17 Active
Andrew James Kendrick CHUBB LEADENHALL LIMITEDDirector 2008-09-24 CURRENT 1986-06-13 Active
Andrew James Kendrick CHUBB TARQUINDirector 2008-09-24 CURRENT 1994-10-20 Active
Andrew James Kendrick CHUBB LONDON INVESTMENTS LIMITEDDirector 2008-09-24 CURRENT 1995-06-26 Active
Andrew James Kendrick CHUBB EUROPEAN GROUP LTDDirector 2008-09-24 CURRENT 1995-08-14 Active
Andrew James Kendrick CHUBB COMPANY SERVICES LIMITEDDirector 2008-09-24 CURRENT 1996-02-29 Active
Andrew James Kendrick CHUBB GROUP HOLDINGS LIMITEDDirector 2008-09-24 CURRENT 1998-07-15 Liquidation
Andrew James Kendrick ACE EUROPE LIFE PLCDirector 2006-11-13 CURRENT 2006-09-15 Converted / Closed
Andrew James Kendrick ACE EUROPEAN HOLDINGS NO 2 LIMITEDDirector 2005-08-31 CURRENT 2005-08-30 Liquidation
Andrew James Kendrick CHUBB EUROPEAN HOLDINGS LIMITEDDirector 2005-03-23 CURRENT 2004-03-15 Active
Andrew James Kendrick CHUBB LONDON GROUP LIMITEDDirector 2004-12-01 CURRENT 1995-10-19 Liquidation
Andrew James Kendrick CHUBB EUROPEAN GROUP PLCDirector 2004-12-01 CURRENT 1973-05-09 Converted / Closed
Andrew James Kendrick CHUBB SERVICES UK LIMITEDDirector 2004-12-01 CURRENT 1980-07-24 Active
Andrew James Kendrick CHUBB UNDERWRITING AGENCIES LIMITEDDirector 2004-12-01 CURRENT 1988-08-17 Active
Andrew James Kendrick CHUBB LONDON HOLDINGS LIMITEDDirector 2004-12-01 CURRENT 1995-11-30 Active
Andrew James Kendrick CHUBB LONDON SERVICES LIMITEDDirector 2004-12-01 CURRENT 1996-05-30 Active
Andrew James Kendrick CHUBB MARKET COMPANY LIMITEDDirector 2004-12-01 CURRENT 1998-07-14 Active

Related Directorships for Ashley Craig Mullins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Craig Mullins CHUBB EU HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2016-09-20 Active
Ashley Craig Mullins CHUBB MANAGING AGENT LTDDirector 2017-10-02 CURRENT 2010-01-05 Liquidation
Ashley Craig Mullins CHUBB INVESTMENT SERVICES LIMITEDDirector 2016-10-03 CURRENT 1993-08-05 Liquidation
Ashley Craig Mullins CHUBB CAPITAL LTDDirector 2016-08-02 CURRENT 2010-01-18 Active
Ashley Craig Mullins CHUBB INSURANCE INVESTMENT HOLDINGS LTDDirector 2016-06-29 CURRENT 2007-10-24 Liquidation
Ashley Craig Mullins CHUBB EUROPE SERVICES LTDDirector 2016-06-29 CURRENT 2010-04-22 Active
Ashley Craig Mullins CHUBB INSURANCE SERVICE COMPANY LTDDirector 2016-06-29 CURRENT 2014-05-15 Active
Ashley Craig Mullins CHUBB EUROPE FINANCE LTDDirector 2016-06-29 CURRENT 2007-10-24 Liquidation
Ashley Craig Mullins CHUBB CAPITAL VII LIMITEDDirector 2016-04-06 CURRENT 1996-10-18 Active
Ashley Craig Mullins CHUBB CAPITAL IV LIMITEDDirector 2016-04-06 CURRENT 1993-09-13 Active
Ashley Craig Mullins CHUBB CAPITAL V LIMITEDDirector 2016-04-06 CURRENT 1994-07-15 Active
Ashley Craig Mullins CHUBB CAPITAL III LIMITEDDirector 2016-04-06 CURRENT 1994-10-24 Active
Ashley Craig Mullins CHUBB CAPITAL II LIMITEDDirector 2016-04-06 CURRENT 1995-06-26 Active
Ashley Craig Mullins CHUBB CAPITAL I LIMITEDDirector 2016-04-06 CURRENT 1995-09-08 Active
Ashley Craig Mullins CHUBB CAPITAL VI LIMITEDDirector 2016-04-06 CURRENT 1996-07-02 Active
Ashley Craig Mullins CHUBB LONDON LIMITEDDirector 2016-02-05 CURRENT 1995-08-14 Active
Ashley Craig Mullins CHUBB LONDON GROUP LIMITEDDirector 2016-02-05 CURRENT 1995-10-19 Liquidation
Ashley Craig Mullins CHUBB (CR) HOLDINGSDirector 2016-02-05 CURRENT 1996-07-05 Active
Ashley Craig Mullins CHUBB EUROPEAN HOLDINGS LIMITEDDirector 2016-02-05 CURRENT 2004-03-15 Active
Ashley Craig Mullins ACE EUROPEAN HOLDINGS NO 2 LIMITEDDirector 2016-02-05 CURRENT 2005-08-30 Liquidation
Ashley Craig Mullins CHUBB (RGB) HOLDINGS LIMITEDDirector 2016-02-05 CURRENT 1990-09-17 Active
Ashley Craig Mullins CHUBB SERVICES UK LIMITEDDirector 2016-02-05 CURRENT 1980-07-24 Active
Ashley Craig Mullins CHUBB LEADENHALL LIMITEDDirector 2016-02-05 CURRENT 1986-06-13 Active
Ashley Craig Mullins CHUBB TARQUINDirector 2016-02-05 CURRENT 1994-10-20 Active
Ashley Craig Mullins CHUBB LONDON INVESTMENTS LIMITEDDirector 2016-02-05 CURRENT 1995-06-26 Active
Ashley Craig Mullins CHUBB EUROPEAN GROUP LTDDirector 2016-02-05 CURRENT 1995-08-14 Active
Ashley Craig Mullins CHUBB LONDON HOLDINGS LIMITEDDirector 2016-02-05 CURRENT 1995-11-30 Active
Ashley Craig Mullins CHUBB COMPANY SERVICES LIMITEDDirector 2016-02-05 CURRENT 1996-02-29 Active
Ashley Craig Mullins CHUBB LONDON SERVICES LIMITEDDirector 2016-02-05 CURRENT 1996-05-30 Active
Ashley Craig Mullins CHUBB MARKET COMPANY LIMITEDDirector 2016-02-05 CURRENT 1998-07-14 Active
Ashley Craig Mullins CHUBB GROUP HOLDINGS LIMITEDDirector 2016-02-05 CURRENT 1998-07-15 Liquidation
Ashley Craig Mullins CHUBB INTERNATIONAL INVESTMENTS LIMITEDDirector 2016-02-05 CURRENT 2012-02-07 Active