Chubb London Holdings Limited
03132762
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: 3132762
Also on 39 other boards
Former
corporate nominee secretary · Resigned 30/11/1995
director · Resigned 25/01/1996
director · Resigned 25/01/1996
secretary · Resigned 26/11/1996
director · Resigned 26/11/1996
director · Resigned 26/11/1996
director · Resigned 26/11/1996
director · Resigned 26/11/1996
director · Resigned 26/11/1996
director · 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 06/08/1998
director · Resigned 15/11/1999
director · Resigned 17/03/2001
director · Resigned 17/03/2001
secretary · Resigned 29/06/2001
director · Resigned 28/02/2003
director · Resigned 10/10/2003
director · Resigned 10/10/2003
director · Resigned 14/10/2003
director · Resigned 01/12/2004
director · Resigned 31/01/2007
director · Resigned 30/09/2009
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 Market Company Limited
40, Leadenhall Street, London, EC3A 2BJ
Reg: 03600577 · Companies House · Limited By Shares
Notified 12/09/2018
Former PSCs
Chubb London Group Limited
Ceased 12/09/2018
Change History
Active
Private Limited Company
40 LEADENHALL STREET
LONDON