CHUBB GROUP HOLDINGS LIMITED
LONDON ACE GROUP HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 03601070
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts 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 1,000 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of CHUBB GROUP HOLDINGS LIMITED are www.chubbgroupholdings.co.uk, and www.chubb-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Group Holdings Limited is a Private Limited Company. The company registration number is 03601070. Chubb Group Holdings Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Chubb Group Holdings 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 GLOVER, Michael Logan has been resigned. Secretary LLOYD, Jeffrey John has been resigned. Director CHARMAN, John Robert has been resigned. Director CURTIS, Philippa Mary has been resigned. Director GLOVER, Michael Logan has been resigned. Director LLOYD, Jeffrey John has been resigned. Director LOSCHERT, William James has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WILLIAMS, Graham David has been resigned. Director ACE LONDON GROUP LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


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
GLOVER, Michael Logan
Resigned: 29 June 2001
Appointed Date: 23 July 1998
Secretary
LLOYD, Jeffrey John
Resigned: 23 July 1998
Appointed Date: 15 July 1998
Director
CHARMAN, John Robert
Resigned: 17 March 2001
Appointed Date: 15 July 1998
73 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 24 September 2008
65 years old
Director
GLOVER, Michael Logan
Resigned: 06 February 2002
Appointed Date: 15 November 1999
67 years old
Director
LLOYD, Jeffrey John
Resigned: 31 July 2001
Appointed Date: 15 July 1998
75 years old
Director
LOSCHERT, William James
Resigned: 15 November 1999
Appointed Date: 15 July 1998
86 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 24 September 2008
61 years old
Director
WILLIAMS, Graham David
Resigned: 01 October 1999
Appointed Date: 25 September 1998
83 years old
Director
ACE LONDON GROUP LIMITED
Resigned: 06 August 2013
Appointed Date: 18 July 2001

CHUBB GROUP HOLDINGS LIMITED Events

03 Oct 2016
Full accounts 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 1,000
21 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
15 Apr 2016
Memorandum and Articles of Association
30 Mar 2016
Company name changed ace group holdings LIMITED\certificate issued on 30/03/16
  • NM04 ‐ Change of name by provision in articles
...
... and 75 more events
02 Oct 1998
New director appointed
28 Jul 1998
Director resigned
28 Jul 1998
Accounting reference date extended from 31/07/99 to 31/12/99
28 Jul 1998
New secretary appointed
15 Jul 1998
Incorporation

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