CHUBB LEADENHALL LIMITED
LONDON ACE LEADENHALL LIMITED ACE (CG) LIMITED CHARMAN GROUP LIMITED

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

Company number 02028057
Status Active
Incorporation Date 13 June 1986
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 one hundred and seventy 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 34,005 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of CHUBB LEADENHALL LIMITED are www.chubbleadenhall.co.uk, and www.chubb-leadenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven 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 Leadenhall Limited is a Private Limited Company. The company registration number is 02028057. Chubb Leadenhall Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Chubb Leadenhall 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. Secretary TOWERS, Keith has been resigned. Director ARNOTT, Geraldine Ann has been resigned. Director BRINDLE, Richard David Henry 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 JACKSON, Alan Francis has been resigned. Director LLOYD, Jeffrey John has been resigned. Director LOSCHERT, William James has been resigned. Director PALMER, Tim Richard has been resigned. Director SKINNER, Jeremy John Banks has been resigned. Director TOWERS, Keith has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WARREN, Paul Hendrick has been resigned. Director WILLETTS, David Robert has been resigned. Director WILLIAMSON, Mark 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: 07 December 1992
Secretary
TOWERS, Keith
Resigned: 25 November 1992
Director
ARNOTT, Geraldine Ann
Resigned: 03 July 1998
77 years old
Director
BRINDLE, Richard David Henry
Resigned: 03 July 1998
63 years old
Director
CHARMAN, John Robert
Resigned: 17 March 2001
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
JACKSON, Alan Francis
Resigned: 13 March 1994
90 years old
Director
LLOYD, Jeffrey John
Resigned: 30 November 2001
Appointed Date: 07 December 1992
75 years old
Director
LOSCHERT, William James
Resigned: 15 November 1999
Appointed Date: 09 July 1998
86 years old
Director
PALMER, Tim Richard
Resigned: 03 July 1998
Appointed Date: 21 May 1996
68 years old
Director
SKINNER, Jeremy John Banks
Resigned: 17 August 1998
Appointed Date: 06 August 1997
89 years old
Director
TOWERS, Keith
Resigned: 25 November 1992
74 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 24 September 2008
61 years old
Director
WARREN, Paul Hendrick
Resigned: 03 July 1998
Appointed Date: 30 November 1994
69 years old
Director
WILLETTS, David Robert
Resigned: 31 December 1995
82 years old
Director
WILLIAMSON, Mark
Resigned: 15 May 1996
Appointed Date: 30 November 1994
62 years old
Director
ACE LONDON GROUP LIMITED
Resigned: 06 August 2013
Appointed Date: 18 July 2001

CHUBB LEADENHALL LIMITED Events

17 Aug 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 34,005
22 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 leadenhall LIMITED\certificate issued on 30/03/16
  • NM04 ‐ Change of name by provision in articles
...
... and 160 more events
31 Jul 1986
Company name changed giltbuyer LIMITED\certificate issued on 31/07/86
14 Jul 1986
Gazettable document
07 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986
Registered office changed on 07/07/86 from: icc house 110 whitchurch road cardiff CF4 3LY
13 Jun 1986
Certificate of Incorporation

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