CHUBB (CIDR) LIMITED
LONDON ACE (CIDR) LTD C I DE ROUGEMONT & CO LIMITED

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Company number 00654897
Status Active
Incorporation Date 31 March 1960
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 325,000 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of CHUBB (CIDR) LIMITED are www.chubbcidr.co.uk, and www.chubb-cidr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Cidr Limited is a Private Limited Company. The company registration number is 00654897. Chubb Cidr Limited has been working since 31 March 1960. The present status of the company is Active. The registered address of Chubb Cidr Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. MULLINS, Ashley Craig is a Director of the company. Secretary BRUCE-GARDNER, Robin Digby has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary JENKINS, Stephen Alan has been resigned. Secretary SMITH, Raymond Frederick has been resigned. Director ARGENT, George Arthur has been resigned. Director BALCON, Jonathan Michael Henry has been resigned. Director BROTHERTON, Peter Malcolm has been resigned. Director BRUCE-GARDNER, Robin Digby has been resigned. Director CLARE, John Robert has been resigned. Director CROCKFORD, Philip David Vyvyan has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DE ROUGEMONT, Clive Irving has been resigned. Director GLOVER, Michael Logan has been resigned. Director GRIFFIN, Raymond Henry has been resigned. Director HOOKER, Susan Louise has been resigned. Director HUGHES, Robert Francis has been resigned. Director LLOYD, Jeffrey John has been resigned. Director OWEN, Andrew John has been resigned. Director PARNELL, Simon Charles has been resigned. Director ROBEY, Terence Charles has been resigned. Director RODDICK, Brian Malcolm has been resigned. Director SATTERFORD, Alan Douglas has been resigned. Director SHOHET, Edward Elias has been resigned. Director SHOHET, Saleh Haron has been resigned. Director SMITH, Raymond Frederick has been resigned. Director SWAIN, Joseph Warner has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WACHMAN, Nigel David has been resigned. Director WHITE, Michael has been resigned. Director YOUNG, Anthony Keith Mcleod has been resigned. Director ACE LONDON GROUP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 29 June 2001
Director
HAMMOND, Mark Kent
Appointed Date: 06 August 2013
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 24 September 2008
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 05 February 2016
49 years old

Resigned Directors

Secretary
BRUCE-GARDNER, Robin Digby
Resigned: 30 June 2000
Appointed Date: 17 November 1997
Secretary
GLOVER, Michael Logan
Resigned: 29 June 2001
Appointed Date: 01 July 2000
Secretary
JENKINS, Stephen Alan
Resigned: 01 October 1994
Secretary
SMITH, Raymond Frederick
Resigned: 14 November 1997
Appointed Date: 02 November 1992
Director
ARGENT, George Arthur
Resigned: 24 February 1992
86 years old
Director
BALCON, Jonathan Michael Henry
Resigned: 07 December 1991
93 years old
Director
BROTHERTON, Peter Malcolm
Resigned: 09 September 1999
Appointed Date: 17 November 1997
75 years old
Director
BRUCE-GARDNER, Robin Digby
Resigned: 30 June 2000
Appointed Date: 17 November 1997
70 years old
Director
CLARE, John Robert
Resigned: 12 May 1999
73 years old
Director
CROCKFORD, Philip David Vyvyan
Resigned: 31 December 1996
94 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 24 September 2008
65 years old
Director
DE ROUGEMONT, Clive Irving
Resigned: 01 October 1994
79 years old
Director
GLOVER, Michael Logan
Resigned: 06 February 2002
Appointed Date: 31 December 2000
66 years old
Director
GRIFFIN, Raymond Henry
Resigned: 25 November 1992
96 years old
Director
HOOKER, Susan Louise
Resigned: 30 December 1999
Appointed Date: 17 November 1997
75 years old
Director
HUGHES, Robert Francis
Resigned: 17 November 1997
84 years old
Director
LLOYD, Jeffrey John
Resigned: 31 July 2001
Appointed Date: 01 July 2000
74 years old
Director
OWEN, Andrew John
Resigned: 31 January 1998
86 years old
Director
PARNELL, Simon Charles
Resigned: 17 September 1999
Appointed Date: 24 September 1997
66 years old
Director
ROBEY, Terence Charles
Resigned: 17 January 1994
98 years old
Director
RODDICK, Brian Malcolm
Resigned: 02 June 1998
Appointed Date: 01 February 1994
84 years old
Director
SATTERFORD, Alan Douglas
Resigned: 09 September 1999
Appointed Date: 17 November 1997
70 years old
Director
SHOHET, Edward Elias
Resigned: 31 May 1996
100 years old
Director
SHOHET, Saleh Haron
Resigned: 31 May 1996
96 years old
Director
SMITH, Raymond Frederick
Resigned: 06 March 1998
Appointed Date: 13 August 1996
61 years old
Director
SWAIN, Joseph Warner
Resigned: 31 December 2000
Appointed Date: 17 November 1997
72 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 24 September 2008
60 years old
Director
WACHMAN, Nigel David
Resigned: 30 June 2000
Appointed Date: 17 November 1997
67 years old
Director
WHITE, Michael
Resigned: 30 June 1998
88 years old
Director
YOUNG, Anthony Keith Mcleod
Resigned: 31 March 1992
74 years old
Director
ACE LONDON GROUP LIMITED
Resigned: 06 August 2013
Appointed Date: 18 July 2001

CHUBB (CIDR) LIMITED Events

19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 325,000
22 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
18 Apr 2016
Memorandum and Articles of Association
30 Mar 2016
Company name changed ace (cidr) LTD\certificate issued on 30/03/16
  • NM04 ‐ Change of name by provision in articles
...
... and 150 more events
08 Dec 1987
Full accounts made up to 31 March 1987
08 Dec 1987
Full accounts made up to 31 March 1987
25 Nov 1986
Full accounts made up to 31 March 1986
25 Nov 1986
Full accounts made up to 31 March 1986
14 Nov 1986
Return made up to 29/10/86; full list of members

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