Company Information for CHUBB INTERNATIONAL INVESTMENTS LIMITED
100 LEADENHALL STREET, LONDON, EC3A 3BP,
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Company Registration Number
07939877
Private Limited Company
Active |
Company Name | ||||
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CHUBB INTERNATIONAL INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
100 LEADENHALL STREET LONDON EC3A 3BP Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 07939877 | |
---|---|---|
Company ID Number | 07939877 | |
Date formed | 2012-02-07 | |
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 | FULL |
Last Datalog update: | 2023-10-08 07:36:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHUBB LONDON SERVICES LIMITED |
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DAVID MICHAEL ALAN FURBY |
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JOHN JOSEPH JONES |
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ANDREW JAMES KENDRICK |
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ASHLEY CRAIG MULLINS |
||
GILES RICHARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH LANDERS HOFFMAN UNDERHILL |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHUBB EU HOLDINGS LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Company Secretary | 2016-10-11 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Company Secretary | 2016-09-30 | CURRENT | 2014-05-15 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Company Secretary | 2016-09-30 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Company Secretary | 2016-09-30 | CURRENT | 2010-01-18 | Active | |
ACE EUROPE LIFE PLC | Company Secretary | 2012-12-11 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1988-08-17 | Active | |
RIDGE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 1958-12-18 | Active | |
CHUBB PENSION TRUSTEE LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-06-25 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-03-15 | Active | |
CHUBB MARKET COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1998-07-14 | Active | |
CHUBB INA G.B. HOLDINGS LTD | Company Secretary | 2001-12-19 | CURRENT | 1991-09-09 | Active | |
CHUBB EUROPEAN GROUP PLC | Company Secretary | 2001-10-25 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1980-07-24 | Active | |
CHUBB LONDON LIMITED | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB EUROPEAN GROUP LTD | Company Secretary | 2001-08-14 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Company Secretary | 2001-06-29 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1960-03-31 | Active | |
CHUBB LEADENHALL LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Company Secretary | 2001-06-29 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-06-26 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-11-30 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1998-07-15 | Liquidation | |
CHUBB (RGB) HOLDINGS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1990-09-17 | Active | |
CHUBB COMPANY SERVICES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1996-02-29 | Active | |
CHUBB CAPITAL VII LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-07-02 | Active | |
CHUBB INA G.B. HOLDINGS LTD | Director | 2013-02-21 | CURRENT | 1991-09-09 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2017-10-02 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-08-02 | CURRENT | 2010-01-18 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-06-29 | CURRENT | 2010-04-22 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-06-29 | CURRENT | 2014-05-15 | Active | |
CHUBB EUROPE FINANCE LTD | Director | 2016-06-29 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL VII LIMITED | Director | 2016-04-06 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2016-04-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2016-04-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2016-04-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2016-04-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2016-04-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2016-04-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2016-02-05 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB (CR) HOLDINGS | Director | 2016-02-05 | CURRENT | 1996-07-05 | Active | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 2004-03-15 | Active | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2016-02-05 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB (CIDR) LIMITED | Director | 2016-02-05 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1990-09-17 | Active | |
CHUBB SERVICES UK LIMITED | Director | 2016-02-05 | CURRENT | 1980-07-24 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2016-02-05 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2016-02-05 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2016-02-05 | CURRENT | 1995-08-14 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1995-11-30 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-02-29 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-14 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1998-07-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT | ||
DIRECTOR APPOINTED PATRICK SCOTT LAWLIS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DENNIS CHARLES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED BARNABAS WILLIAM WANSTALL | ||
DIRECTOR APPOINTED IAN MOFFATT | ||
DIRECTOR APPOINTED MIRIAM ASSUMPTA CONNOLE | ||
DIRECTOR APPOINTED MR DANIEL GRAHAM READ | ||
AP01 | DIRECTOR APPOINTED BARNABAS WILLIAM WANSTALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed chubb russia investments LIMITED\certificate issued on 26/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DENIS TIMOTHY WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CRAIG MULLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-09-09 GBP 14,429,458 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/08/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DENNIS CHARLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Giles Richard Ward | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 19429458 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 19429458 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-03-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed ace russia investments LIMITED\certificate issued on 30/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ace Building 100 Leadenhall Street, London EC3A 3BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDERS HOFFMAN UNDERHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 19429458 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 19429458 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GILES RICHARD WARD | |
AP01 | DIRECTOR APPOINTED MR GILES RICHARD WARD | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 19429458 | |
AR01 | 11/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ALAN FURBY / 03/12/2012 | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ALAN FURBY / 03/12/2012 | |
AR01 | 04/04/12 FULL LIST | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 19429458 | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL ALAN FURBY | |
AP01 | DIRECTOR APPOINTED MR KENNETH LANDERS HOFFMAN UNDERHILL | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES KENDRICK | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH JONES | |
AP04 | CORPORATE SECRETARY APPOINTED ACE LONDON SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 INTERNATIONAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHUBB INTERNATIONAL INVESTMENTS LIMITED are:
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. |