Chubb London Services Limited
03205604
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 19/02/2018
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 56 other boards
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 19 other boards
secretary · Since 19/02/2018
Former
corporate nominee secretary · Resigned 30/05/1996
director · Resigned 26/11/1996
secretary · 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 15/11/1999
director · Resigned 17/03/2001
director · Resigned 17/03/2001
director · Resigned 17/03/2001
secretary · Resigned 28/02/2003
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
secretary · Resigned 05/09/2006
director · Resigned 31/01/2007
secretary · Resigned 31/01/2007
secretary · Resigned 04/02/2007
secretary · Resigned 08/06/2009
director · Resigned 30/09/2009
secretary · Resigned 01/07/2011
director · Resigned 11/04/2012
director · Resigned 19/12/2014
secretary · Resigned 19/12/2014
director · Resigned 21/01/2016
director · Resigned 23/11/2017
director · Resigned 01/10/2018
director · Resigned 01/10/2018
secretary · Resigned 01/10/2018
director · Resigned 30/11/2020
director · Resigned 01/03/2022
director · Resigned 29/07/2024
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