Chubb London Investments Limited
03072453
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 29/06/2001
Reg: 3072453
Also on 39 other boards
Former
corporate nominee secretary · Resigned 26/06/1995
director · Resigned 26/11/1996
secretary · Resigned 26/11/1996
director · Resigned 26/11/1996
director · Resigned 26/11/1996
secretary · Resigned 11/12/1996
secretary · Resigned 24/11/1997
director · Resigned 01/07/1998
director · Resigned 06/08/1998
director · Resigned 11/11/1998
director · Resigned 11/11/1998
director · Resigned 15/11/1999
director · Resigned 17/03/2001
secretary · Resigned 29/06/2001
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 London Holdings Limited
40, Leadenhall Street, London, EC3A 2BJ
Reg: 03132762 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
40 LEADENHALL STREET
LONDON