CHUBB INSURANCE INVESTMENT HOLDINGS LTD
LONDON 3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC3N 2AD

Company number 06408046
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Auditor's resignation; Appointment of Chubb London Services Limited as a secretary on 30 September 2016; Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016. The most likely internet sites of CHUBB INSURANCE INVESTMENT HOLDINGS LTD are www.chubbinsuranceinvestmentholdings.co.uk, and www.chubb-insurance-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Insurance Investment Holdings Ltd is a Private Limited Company. The company registration number is 06408046. Chubb Insurance Investment Holdings Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Chubb Insurance Investment Holdings Ltd is One America Square 17 Crosswall London Ec3n 2ad. . 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 MUNRO, Ranald Torquil Ian has been resigned. Secretary TRIST, Rachael Patricia has been resigned. Secretary SISEC LIMITED has been resigned. Director HARDWICK, Brian Geoffrey has been resigned. Director MUNRO, Ranald Torquil Ian has been resigned. Director O'SHIEL, Kevin Nicholas has been resigned. Director WOOD, Simon Vincent has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 30 September 2016
Director
HAMMOND, Mark Kent
Appointed Date: 01 February 2016
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 01 February 2016
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 29 June 2016
49 years old

Resigned Directors

Secretary
MUNRO, Ranald Torquil Ian
Resigned: 06 March 2015
Appointed Date: 29 November 2007
Secretary
TRIST, Rachael Patricia
Resigned: 30 September 2016
Appointed Date: 06 November 2015
Secretary
SISEC LIMITED
Resigned: 07 December 2007
Appointed Date: 24 October 2007
Director
HARDWICK, Brian Geoffrey
Resigned: 29 June 2016
Appointed Date: 02 April 2015
66 years old
Director
MUNRO, Ranald Torquil Ian
Resigned: 06 March 2015
Appointed Date: 29 November 2007
65 years old
Director
O'SHIEL, Kevin Nicholas
Resigned: 06 July 2012
Appointed Date: 29 November 2007
69 years old
Director
WOOD, Simon Vincent
Resigned: 30 June 2016
Appointed Date: 06 July 2012
58 years old
Director
LOVITING LIMITED
Resigned: 29 November 2007
Appointed Date: 24 October 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 29 November 2007
Appointed Date: 24 October 2007

CHUBB INSURANCE INVESTMENT HOLDINGS LTD Events

11 Dec 2016
Auditor's resignation
03 Oct 2016
Appointment of Chubb London Services Limited as a secretary on 30 September 2016
03 Oct 2016
Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016
05 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Termination of appointment of Simon Vincent Wood as a director on 30 June 2016
...
... and 55 more events
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed;new director appointed
02 Dec 2007
Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY
30 Nov 2007
Company name changed 3555TH single member shelf tradi ng company LIMITED\certificate issued on 30/11/07
24 Oct 2007
Incorporation

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