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Chubb (Cidr) Limited

00654897

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 31/03/1960

Previously known as

Ace (Cidr) Ltd · until 30/03/2016
C I De Rougemont & Co Limited · until 28/04/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990
Non-trading company

Officers

Chubb London Services Limited

secretary · Since 29/06/2001

OTHER

Also on 39 other boards

Mrs Rowan Tracy Hostler

director · Since 01/10/2018

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 55 other boards

Richard John Williamson

director · Since 10/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Chubb London Services Limited

corporate secretary · Since 29/06/2001

Reg: 0654897

Also on 39 other boards

Rowan Tracy Hostler

director · Since 01/10/2018

British · United Kingdom · Age 57

Richard John Williamson

director · Since 10/07/2023

British · United Kingdom · Age 49

Former

Jonathan Michael Henry Balcon

director · Resigned 07/12/1991

George Arthur Argent

director · Resigned 24/02/1992

Anthony Keith Mcleod Young

director · Resigned 31/03/1992

Raymond Henry Griffin

director · Resigned 25/11/1992

Terence Charles Robey

director · Resigned 17/01/1994

Stephen Alan Jenkins

secretary · Resigned 01/10/1994

Clive Irving De Rougemont

director · Resigned 01/10/1994

Edward Elias Shohet

director · Resigned 31/05/1996

Saleh Haron Shohet

director · Resigned 31/05/1996

Philip David Vyvyan Crockford

director · Resigned 31/12/1996

Raymond Frederick Smith

secretary · Resigned 14/11/1997

Robert Francis Hughes

director · Resigned 17/11/1997

Andrew John Owen

director · Resigned 31/01/1998

Raymond Frederick Smith

director · Resigned 06/03/1998

Brian Malcolm Roddick

director · Resigned 02/06/1998

Michael White

director · Resigned 30/06/1998

John Robert Clare

director · Resigned 12/05/1999

Alan Douglas Satterford

director · Resigned 09/09/1999

Peter Malcolm Brotherton

director · Resigned 09/09/1999

Simon Charles Parnell

director · Resigned 17/09/1999

Susan Louise Hooker

director · Resigned 30/12/1999

Nigel David Wachman

director · Resigned 30/06/2000

Robin Digby Bruce-Gardner

secretary · Resigned 30/06/2000

Robin Digby Bruce-Gardner

director · Resigned 30/06/2000

Joseph Warner Swain

director · Resigned 31/12/2000

Michael Logan Glover

secretary · Resigned 29/06/2001

Jeffrey John Lloyd

director · Resigned 31/07/2001

Michael Logan Glover

director · Resigned 06/02/2002

Philippa Mary Curtis

director · Resigned 30/09/2009

Ace London Group Limited

corporate director · Resigned 06/08/2013

Kenneth Landers Hoffman Underhill

director · Resigned 21/01/2016

Andrew James Kendrick

director · Resigned 01/10/2018

Mark Kent Hammond

director · Resigned 01/10/2018

Ashley Craig Mullins

director · Resigned 30/11/2020

Barnabas William Wanstall

director · Resigned 10/07/2023

Persons with Significant Control

Chubb (Rgb) Holdings Limited

75–100% votes

40, Leadenhall Street, London, EC3A 2BJ

Reg: 02539937 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCHUBB LONDON SERVICES LIMITED
2026-07-26
officer appointedHOSTLER, Rowan Tracy
2026-07-26
officer appointedWILLIAMSON, Richard John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line140 Leadenhall Street
2026-07-26

40 LEADENHALL STREET

post townLondon
2026-07-26

LONDON