Chubb (Rgb) Holdings Limited
02539937
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 01/10/2018
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 55 other boards
director · Since 10/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
corporate secretary · Since 18/06/2001
Reg: 03205604
Also on 39 other boards
Former
secretary · Resigned 05/05/1996
director · Resigned 14/05/1998
director · Resigned 03/06/1998
director · Resigned 09/12/1998
director · Resigned 09/09/1999
director · Resigned 09/09/1999
director · Resigned 31/03/2000
secretary · Resigned 30/06/2000
director · Resigned 23/08/2000
director · Resigned 31/12/2000
director · Resigned 17/03/2001
secretary · Resigned 18/06/2001
director · Resigned 31/07/2001
director · Resigned 06/02/2002
director · Resigned 30/09/2009
corporate director · Resigned 06/08/2013
director · Resigned 21/01/2016
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 30/11/2020
director · Resigned 10/07/2023
Persons with Significant Control
Chubb (Cr) Holdings
40, Leadenhall Street, London, EC3A 2BJ
Reg: 03221240 · Companies House · Unlimited With Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
40 LEADENHALL STREET
LONDON