CHUBB INSURANCE SERVICE COMPANY LTD
LONDON

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

Company number 09042647
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four 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 SERVICE COMPANY LTD are www.chubbinsuranceservicecompany.co.uk, and www.chubb-insurance-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Service Company Ltd is a Private Limited Company. The company registration number is 09042647. Chubb Insurance Service Company Ltd has been working since 15 May 2014. The present status of the company is Active. The registered address of Chubb Insurance Service Company 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. Director CASELLA, Michael James has been resigned. Director D'AURIA, Colum Nicholas Andrea has been resigned. Director HARDWICK, Brian Geoffrey has been resigned. Director MARCELLO, Julie Hammer has been resigned. Director SMITH, Christopher George has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 30 September 2016
Director
HAMMOND, Mark Kent
Appointed Date: 02 February 2016
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 02 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: 15 May 2014
Secretary
TRIST, Rachael Patricia
Resigned: 30 September 2016
Appointed Date: 14 September 2015
Director
CASELLA, Michael James
Resigned: 02 November 2015
Appointed Date: 15 May 2014
65 years old
Director
D'AURIA, Colum Nicholas Andrea
Resigned: 20 July 2016
Appointed Date: 15 May 2014
45 years old
Director
HARDWICK, Brian Geoffrey
Resigned: 29 June 2016
Appointed Date: 15 May 2014
66 years old
Director
MARCELLO, Julie Hammer
Resigned: 28 November 2014
Appointed Date: 15 May 2014
49 years old
Director
SMITH, Christopher George
Resigned: 22 April 2016
Appointed Date: 15 May 2014
59 years old

CHUBB INSURANCE SERVICE COMPANY LTD Events

16 Nov 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
19 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
23 Sep 2014
Director's details changed for Mr Michael James Casella on 8 September 2014
26 Jun 2014
Director's details changed for Mr Colum Nicholas Andrea D'auria on 16 June 2014
17 Jun 2014
Register(s) moved to registered inspection location
17 Jun 2014
Register inspection address has been changed
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1,000

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