Chubb Company Services Limited
03166503
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 23/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
director · Since 23/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
corporate secretary · Since 18/06/2001
Reg: 3166503
Also on 39 other boards
Former
corporate nominee director · Resigned 27/03/1996
corporate nominee director · Resigned 27/03/1996
corporate nominee secretary · Resigned 30/04/1997
director · Resigned 30/04/1997
director · Resigned 30/04/1997
director · Resigned 30/04/1997
secretary · Resigned 24/11/1997
director · Resigned 01/07/1998
director · Resigned 06/08/1998
director · Resigned 10/08/1998
director · Resigned 24/09/1998
director · Resigned 15/12/1998
director · Resigned 15/12/1998
director · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 17/03/2001
secretary · Resigned 18/06/2001
director · Resigned 19/02/2002
director · Resigned 23/04/2002
director · Resigned 23/04/2002
director · Resigned 23/04/2002
director · Resigned 23/04/2002
director · Resigned 06/10/2003
director · Resigned 24/08/2005
director · Resigned 18/01/2007
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
director · Resigned 23/12/2024
director · Resigned 23/12/2024
director · Resigned 23/12/2024
Persons with Significant Control
Chubb London Investments Limited
40, Leadenhall Street, London, EC3A 2BJ
Reg: 03072453 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
40 LEADENHALL STREET
LONDON