Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHUBB LONDON SERVICES LIMITED
Company Information for

CHUBB LONDON SERVICES LIMITED

100 LEADENHALL STREET, LONDON, EC3A 3BP,
Company Registration Number
03205604
Private Limited Company
Active

Company Overview

About Chubb London Services Ltd
CHUBB LONDON SERVICES LIMITED was founded on 1996-05-30 and has its registered office in London. The organisation's status is listed as "Active". Chubb London Services 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 LONDON SERVICES LIMITED
 
Legal Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in EC3A
 
Previous Names
ACE LONDON SERVICES LIMITED30/03/2016
Filing Information
Company Number 03205604
Company ID Number 03205604
Date formed 1996-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB LONDON SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHUBB LONDON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROWAN HOSTLER
 Company Secretary 2018-02-19
MARGARET LOUISE MELLOR
 Company Secretary 2014-12-19
ARIT EDET AMANA
 Director 2017-11-23
ROWAN TRACY HOSTLER
 Director 2018-02-19
ANDREW JAMES KENDRICK
 Director 2004-12-01
MARGARET LOUISE MELLOR
 Director 2012-05-11
ASHLEY CRAIG MULLINS
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON LANGLEY
 Director 2015-08-03 2017-11-23
BEN MCMECHAN
 Company Secretary 2012-10-26 2014-12-19
SARAH MICHAELLA HORNBUCKLE
 Company Secretary 2010-03-16 2011-07-01
PHILIPPA MARY CURTIS
 Director 2001-05-29 2009-09-30
MARK DARREN PRUDDEN
 Company Secretary 2007-02-05 2009-06-08
GILES EDWARD AUGUSTUS TAYLOR
 Company Secretary 2007-02-01 2007-02-04
RANDI LYN CIGELNIK
 Company Secretary 2006-09-05 2007-01-31
RANDI LYN CIGELNIK
 Director 2003-10-10 2007-01-31
ROBIN DIGBY BRUCE-GARDNER
 Company Secretary 2003-03-07 2006-09-05
ANDREW JAMES KENDRICK
 Director 2003-10-10 2003-10-14
BRIAN DUPERREAULT
 Director 2001-03-17 2003-10-10
DOMINIC J FREDERICO
 Director 2001-03-17 2003-10-10
MICHAEL LOGAN GLOVER
 Company Secretary 1997-11-24 2003-02-28
MICHAEL LOGAN GLOVER
 Director 2001-05-29 2003-02-28
GERALDINE ANN ARNOTT
 Director 1999-02-10 2001-03-17
JOHN ROBERT CHARMAN
 Director 1998-08-06 2001-03-17
JEFFREY JOHN LLOYD
 Director 1998-08-06 2001-03-17
MICHAEL NICHOLAS ASHTON
 Director 1996-11-26 1999-11-15
WILLIAM JAMES LOSCHERT
 Director 1997-04-15 1999-11-15
PHILIPPA MARY CURTIS
 Director 1997-04-15 1998-08-06
JOHN WILLIAM LORBERG
 Director 1996-11-26 1998-08-06
LESLIE DAVID GOODMAN
 Director 1997-04-15 1998-07-01
ALEXANDER JOHNSTON BROWN
 Company Secretary 1996-12-11 1997-11-24
MICHAEL NICHOLAS ASHTON
 Company Secretary 1996-11-26 1996-12-11
ALEXANDER JOHNSTON BROWN
 Company Secretary 1996-05-30 1996-11-26
ALEXANDER JOHNSTON BROWN
 Director 1996-05-30 1996-11-26
JAMES WILLIAM STUART MACDONALD
 Director 1996-05-30 1996-11-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-30 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN TRACY HOSTLER THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-08-10 CURRENT 2005-12-22 Dissolved 2018-06-20
ROWAN TRACY HOSTLER FRIENDS LIFE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 2010-07-23 Liquidation
ROWAN TRACY HOSTLER EBISU INVESTMENTS LIMITED Director 2017-07-26 CURRENT 2011-12-15 Dissolved 2018-06-20
ROWAN TRACY HOSTLER FRIENDS LIFE MARKETING LIMITED Director 2017-07-20 CURRENT 2004-03-01 Dissolved 2018-06-20
ROWAN TRACY HOSTLER PERCUSSION PROPERTIES LIMITED Director 2017-05-22 CURRENT 2015-07-02 Dissolved 2018-06-20
ROWAN TRACY HOSTLER APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Director 2017-05-03 CURRENT 2005-03-30 Dissolved 2018-01-04
ROWAN TRACY HOSTLER BMG (MANSFIELD) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-03
ROWAN TRACY HOSTLER BMG (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
ROWAN TRACY HOSTLER BMG (YORK) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
ROWAN TRACY HOSTLER NEW OXFORD STREET (GENERAL PARTNER) LIMITED Director 2017-04-20 CURRENT 2002-09-20 Dissolved 2018-01-03
ROWAN TRACY HOSTLER SYNERGY SUNRISE (BOWTHORPE) LIMITED Director 2017-04-18 CURRENT 2004-08-17 Dissolved 2017-12-19
ROWAN TRACY HOSTLER SILICON PROPERTIES LIMITED Director 2017-03-24 CURRENT 1996-04-04 Dissolved 2017-12-19
ROWAN TRACY HOSTLER FRIENDS LIFE STAFF SCHEMES LIMITED Director 2017-03-24 CURRENT 1953-11-09 Liquidation
ROWAN TRACY HOSTLER BMG (YORK) LIMITED Director 2016-12-09 CURRENT 1993-04-16 Dissolved 2017-10-06
ROWAN TRACY HOSTLER BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Director 2016-12-09 CURRENT 1999-11-09 Dissolved 2017-10-05
ROWAN TRACY HOSTLER AVIVA INVESTORS UK LT RED GP LIMITED Director 2016-12-09 CURRENT 2013-02-28 Dissolved 2017-10-06
ROWAN TRACY HOSTLER BMG (MANSFIELD) LIMITED Director 2016-12-09 CURRENT 1996-07-12 Liquidation
ROWAN TRACY HOSTLER WOOD LANE (STADIUM) LIMITED Director 2016-12-08 CURRENT 2010-11-02 Dissolved 2017-10-05
ROWAN TRACY HOSTLER CGU GROUP B.V. Director 2016-08-12 CURRENT 2002-02-01 Converted / Closed
ROWAN TRACY HOSTLER FRIENDS LIFE GROUP LIMITED Director 2016-08-03 CURRENT 2013-04-25 Converted / Closed
ROWAN TRACY HOSTLER MATCHTRACK LIMITED Director 2016-07-18 CURRENT 2002-07-08 Dissolved 2016-12-29
ROWAN TRACY HOSTLER NEW OXFORD STREET (NOMINEE) LIMITED Director 2016-07-18 CURRENT 2002-10-03 Dissolved 2016-12-29
ROWAN TRACY HOSTLER THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER CARDIFF BAY (CPS) LIMITED Director 2016-07-14 CURRENT 2005-10-12 Dissolved 2016-12-29
ROWAN TRACY HOSTLER CARDIFF BAY NOMINEE 1 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
ROWAN TRACY HOSTLER CARDIFF BAY NOMINEE 2 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
ROWAN TRACY HOSTLER FRIENDS ASLH LIMITED Director 2016-07-01 CURRENT 1997-12-05 Dissolved 2017-10-06
ROWAN TRACY HOSTLER FRIENDS WUKH LIMITED Director 2016-07-01 CURRENT 1985-04-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Director 2016-04-18 CURRENT 1991-02-21 Dissolved 2016-12-29
ROWAN TRACY HOSTLER AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 1893-02-11 Dissolved 2016-12-29
ROWAN TRACY HOSTLER DROC LIVINGSTON CP LIMITED Director 2016-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
ROWAN TRACY HOSTLER FRIENDS PPPLTC LIMITED Director 2016-04-01 CURRENT 1990-11-22 Dissolved 2016-12-29
ROWAN TRACY HOSTLER APIA NOMINEE 2 LIMITED Director 2015-11-09 CURRENT 2005-10-14 Dissolved 2016-06-15
ROWAN TRACY HOSTLER FRIENDS LIFE SECRETARIAL SERVICES LIMITED Director 2015-09-25 CURRENT 2010-08-19 Liquidation
ROWAN TRACY HOSTLER COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Director 2015-09-25 CURRENT 1986-12-15 Dissolved 2017-08-19
ANDREW JAMES KENDRICK CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
ANDREW JAMES KENDRICK THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION Director 2017-09-29 CURRENT 2015-06-01 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-02-02 CURRENT 2014-05-15 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
ANDREW JAMES KENDRICK CHUBB EUROPE FINANCE LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
ANDREW JAMES KENDRICK CHUBB INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
ANDREW JAMES KENDRICK CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL VII LIMITED Director 2013-08-06 CURRENT 1996-10-18 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL I LIMITED Director 2013-08-06 CURRENT 1995-09-08 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL IV LIMITED Director 2013-08-06 CURRENT 1993-09-13 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL V LIMITED Director 2013-08-06 CURRENT 1994-07-15 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL III LIMITED Director 2013-08-06 CURRENT 1994-10-24 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL II LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL VI LIMITED Director 2013-08-06 CURRENT 1996-07-02 Active
ANDREW JAMES KENDRICK CHUBB LONDON LIMITED Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB (CR) HOLDINGS Director 2008-09-24 CURRENT 1996-07-05 Active
ANDREW JAMES KENDRICK CHUBB (CIDR) LIMITED Director 2008-09-24 CURRENT 1960-03-31 Active
ANDREW JAMES KENDRICK CHUBB LONDON INVESTMENTS LIMITED Director 2008-09-24 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP LTD Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB COMPANY SERVICES LIMITED Director 2008-09-24 CURRENT 1996-02-29 Active
ANDREW JAMES KENDRICK CHUBB GROUP HOLDINGS LIMITED Director 2008-09-24 CURRENT 1998-07-15 Liquidation
ANDREW JAMES KENDRICK CHUBB LEADENHALL LIMITED Director 2008-09-24 CURRENT 1986-06-13 Active
ANDREW JAMES KENDRICK CHUBB (RGB) HOLDINGS LIMITED Director 2008-09-24 CURRENT 1990-09-17 Active
ANDREW JAMES KENDRICK CHUBB TARQUIN Director 2008-09-24 CURRENT 1994-10-20 Active
ANDREW JAMES KENDRICK ACE EUROPE LIFE PLC Director 2006-11-13 CURRENT 2006-09-15 Converted / Closed
ANDREW JAMES KENDRICK ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2005-08-31 CURRENT 2005-08-30 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPEAN HOLDINGS LIMITED Director 2005-03-23 CURRENT 2004-03-15 Active
ANDREW JAMES KENDRICK CHUBB LONDON GROUP LIMITED Director 2004-12-01 CURRENT 1995-10-19 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP PLC Director 2004-12-01 CURRENT 1973-05-09 Converted / Closed
ANDREW JAMES KENDRICK CHUBB SERVICES UK LIMITED Director 2004-12-01 CURRENT 1980-07-24 Active
ANDREW JAMES KENDRICK CHUBB MARKET COMPANY LIMITED Director 2004-12-01 CURRENT 1998-07-14 Active
ANDREW JAMES KENDRICK CHUBB UNDERWRITING AGENCIES LIMITED Director 2004-12-01 CURRENT 1988-08-17 Active
ANDREW JAMES KENDRICK CHUBB LONDON HOLDINGS LIMITED Director 2004-12-01 CURRENT 1995-11-30 Active
ASHLEY CRAIG MULLINS CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
ASHLEY CRAIG MULLINS CHUBB MANAGING AGENT LTD Director 2017-10-02 CURRENT 2010-01-05 Liquidation
ASHLEY CRAIG MULLINS CHUBB INVESTMENT SERVICES LIMITED Director 2016-10-03 CURRENT 1993-08-05 Liquidation
ASHLEY CRAIG MULLINS CHUBB CAPITAL LTD Director 2016-08-02 CURRENT 2010-01-18 Active
ASHLEY CRAIG MULLINS CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-06-29 CURRENT 2007-10-24 Liquidation
ASHLEY CRAIG MULLINS CHUBB EUROPE SERVICES LTD Director 2016-06-29 CURRENT 2010-04-22 Active
ASHLEY CRAIG MULLINS CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-06-29 CURRENT 2014-05-15 Active
ASHLEY CRAIG MULLINS CHUBB EUROPE FINANCE LTD Director 2016-06-29 CURRENT 2007-10-24 Liquidation
ASHLEY CRAIG MULLINS CHUBB CAPITAL VII LIMITED Director 2016-04-06 CURRENT 1996-10-18 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL I LIMITED Director 2016-04-06 CURRENT 1995-09-08 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL IV LIMITED Director 2016-04-06 CURRENT 1993-09-13 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL V LIMITED Director 2016-04-06 CURRENT 1994-07-15 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL III LIMITED Director 2016-04-06 CURRENT 1994-10-24 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL II LIMITED Director 2016-04-06 CURRENT 1995-06-26 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL VI LIMITED Director 2016-04-06 CURRENT 1996-07-02 Active
ASHLEY CRAIG MULLINS CHUBB LONDON LIMITED Director 2016-02-05 CURRENT 1995-08-14 Active
ASHLEY CRAIG MULLINS CHUBB LONDON GROUP LIMITED Director 2016-02-05 CURRENT 1995-10-19 Liquidation
ASHLEY CRAIG MULLINS CHUBB (CR) HOLDINGS Director 2016-02-05 CURRENT 1996-07-05 Active
ASHLEY CRAIG MULLINS CHUBB EUROPEAN HOLDINGS LIMITED Director 2016-02-05 CURRENT 2004-03-15 Active
ASHLEY CRAIG MULLINS ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2016-02-05 CURRENT 2005-08-30 Liquidation
ASHLEY CRAIG MULLINS CHUBB (CIDR) LIMITED Director 2016-02-05 CURRENT 1960-03-31 Active
ASHLEY CRAIG MULLINS CHUBB SERVICES UK LIMITED Director 2016-02-05 CURRENT 1980-07-24 Active
ASHLEY CRAIG MULLINS CHUBB LONDON INVESTMENTS LIMITED Director 2016-02-05 CURRENT 1995-06-26 Active
ASHLEY CRAIG MULLINS CHUBB EUROPEAN GROUP LTD Director 2016-02-05 CURRENT 1995-08-14 Active
ASHLEY CRAIG MULLINS CHUBB COMPANY SERVICES LIMITED Director 2016-02-05 CURRENT 1996-02-29 Active
ASHLEY CRAIG MULLINS CHUBB MARKET COMPANY LIMITED Director 2016-02-05 CURRENT 1998-07-14 Active
ASHLEY CRAIG MULLINS CHUBB GROUP HOLDINGS LIMITED Director 2016-02-05 CURRENT 1998-07-15 Liquidation
ASHLEY CRAIG MULLINS CHUBB INTERNATIONAL INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2012-02-07 Active
ASHLEY CRAIG MULLINS CHUBB LEADENHALL LIMITED Director 2016-02-05 CURRENT 1986-06-13 Active
ASHLEY CRAIG MULLINS CHUBB (RGB) HOLDINGS LIMITED Director 2016-02-05 CURRENT 1990-09-17 Active
ASHLEY CRAIG MULLINS CHUBB TARQUIN Director 2016-02-05 CURRENT 1994-10-20 Active
ASHLEY CRAIG MULLINS CHUBB LONDON HOLDINGS LIMITED Director 2016-02-05 CURRENT 1995-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-03AP01DIRECTOR APPOINTED VIMBAI CHRISTINA LYONS
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ARIT EDET AMANA
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-03AP01DIRECTOR APPOINTED DENIS TIMOTHY WHELAN
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY CRAIG MULLINS
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-11-19TM02Termination of appointment of Margaret Louise Mellor on 2018-10-01
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK
2018-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROWAN HOSTLER on 2018-11-01
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER
2018-03-05AP03Appointment of Mrs Rowan Hostler as company secretary on 2018-02-19
2017-11-28AP01DIRECTOR APPOINTED MS ARIT EDET AMANA
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LANGLEY
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON LANGLEY / 25/05/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE MELLOR / 25/05/2016
2016-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET LOUISE MELLOR on 2016-05-25
2016-04-15MEM/ARTSARTICLES OF ASSOCIATION
2016-03-30NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-03-30CERTNMCompany name changed ace london services LIMITED\certificate issued on 30/03/16
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ace Building 100 Leadenhall Street London EC3A 3BP
2016-02-16AP01DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDERS HOFFMAN UNDERHILL
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06AP01DIRECTOR APPOINTED GORDON LANGLEY
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0104/07/15 FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0126/02/15 FULL LIST
2014-12-23AP03SECRETARY APPOINTED MARGARET LOUISE MELLOR
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN MCMECHAN
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY BEN MCMECHAN
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN MCMECHAN / 26/04/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0126/02/14 FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02RES01ADOPT ARTICLES 12/04/2013
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-20AR0126/02/13 FULL LIST
2012-10-31AP03SECRETARY APPOINTED BEN MCMECHAN
2012-10-26AP01DIRECTOR APPOINTED BEN MCMECHAN
2012-09-05MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05RES01ALTER ARTICLES 21/02/2012
2012-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AP01DIRECTOR APPOINTED MARGARET LOUISE MELLOR
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE
2012-03-30AR0126/02/12 FULL LIST
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0126/02/11 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-24AR0126/02/10 FULL LIST
2010-03-16AP03SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MARK PRUDDEN
2009-05-15288aDIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14363sRETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21288bSECRETARY RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-20363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-04-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-05AUDAUDITOR'S RESIGNATION
2003-03-03363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL
2002-07-31288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHUBB LONDON SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB LONDON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB LONDON SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB LONDON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHUBB LONDON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB LONDON SERVICES LIMITED
Trademarks
We have not found any records of CHUBB LONDON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB LONDON SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHUBB LONDON SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHUBB LONDON SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB LONDON SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUBB LONDON SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 3BP