CHUBB LONDON GROUP LIMITED
LONDON ACE LONDON GROUP LIMITED ACE UK LIMITED

Hellopages » City of London » City of London » EC3A 3BP
Company number 03115073
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three 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 LONDON GROUP LIMITED are www.chubblondongroup.co.uk, and www.chubb-london-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 London Group Limited is a Private Limited Company. The company registration number is 03115073. Chubb London Group Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Chubb London Group 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 BROWN, Alexander Johnston has been resigned. Secretary GLOVER, Michael Logan has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CHARMAN, John Robert has been resigned. Director CIGELNIK, Randi Lyn has been resigned. Director CURTIS, Philippa Mary has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DUPERREAULT, Brian has been resigned. Director DUPERREAULT, Brian has been resigned. Director FIELD, Roger Anthony has been resigned. Director FREDERICO, Dominic J has been resigned. Director GLOVER, Michael Logan has been resigned. Director GOODMAN, Leslie David has been resigned. Director HAMPTON, Clifford Samuel Herbert has been resigned. Director KENDRICK, Andrew James has been resigned. Director KRAMER, Donald has been resigned. Director LANGE, Michael Clemens Anton has been resigned. Director LLOYD, Jeffrey John has been resigned. Director LOSCHERT, William James has been resigned. Director POOLE, David Charles, The Lord has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SMITH, Michael Gordon has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WILLIAMS, Graham David has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


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: 01 December 2004
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 05 February 2016
49 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 24 November 1997
Appointed Date: 27 March 1997
Secretary
GLOVER, Michael Logan
Resigned: 29 June 2001
Appointed Date: 24 November 1997
Nominee Secretary
SISEC LIMITED
Resigned: 27 March 1997
Appointed Date: 19 October 1995
Director
CHARMAN, John Robert
Resigned: 17 March 2001
Appointed Date: 09 July 1998
73 years old
Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 10 October 2003
65 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 29 May 2001
65 years old
Director
CURTIS, Philippa Mary
Resigned: 06 August 1998
Appointed Date: 26 November 1996
65 years old
Director
DUPERREAULT, Brian
Resigned: 10 October 2003
Appointed Date: 17 March 2001
78 years old
Director
DUPERREAULT, Brian
Resigned: 15 November 1999
Appointed Date: 20 November 1995
78 years old
Director
FIELD, Roger Anthony
Resigned: 05 November 1998
Appointed Date: 26 November 1996
77 years old
Director
FREDERICO, Dominic J
Resigned: 10 October 2003
Appointed Date: 17 March 2001
73 years old
Director
GLOVER, Michael Logan
Resigned: 28 February 2003
Appointed Date: 29 May 2001
67 years old
Director
GOODMAN, Leslie David
Resigned: 01 July 1998
Appointed Date: 27 March 1996
80 years old
Director
HAMPTON, Clifford Samuel Herbert
Resigned: 06 October 1997
Appointed Date: 26 November 1996
81 years old
Director
KENDRICK, Andrew James
Resigned: 14 October 2003
Appointed Date: 10 October 2003
68 years old
Director
KRAMER, Donald
Resigned: 15 November 1999
Appointed Date: 26 November 1996
88 years old
Director
LANGE, Michael Clemens Anton
Resigned: 06 August 1998
Appointed Date: 27 March 1997
62 years old
Director
LLOYD, Jeffrey John
Resigned: 17 March 2001
Appointed Date: 20 November 1998
75 years old
Director
LOSCHERT, William James
Resigned: 15 November 1999
Appointed Date: 20 November 1995
86 years old
Director
POOLE, David Charles, The Lord
Resigned: 30 September 1998
Appointed Date: 26 November 1996
81 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 December 2004
Appointed Date: 29 May 2001
79 years old
Director
SMITH, Michael Gordon
Resigned: 25 November 1999
Appointed Date: 01 April 1998
80 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 10 August 2009
61 years old
Director
WILLIAMS, Graham David
Resigned: 24 September 1998
Appointed Date: 26 November 1996
83 years old
Nominee Director
LOVITING LIMITED
Resigned: 20 November 1995
Appointed Date: 19 October 1995

CHUBB LONDON GROUP LIMITED Events

04 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
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 london group LIMITED\certificate issued on 30/03/16
  • NM04 ‐ Change of name by provision in articles
...
... and 143 more events
29 Nov 1995
Accounting reference date notified as 30/09
29 Nov 1995
Director resigned;new director appointed
29 Nov 1995
New director appointed
20 Nov 1995
Company name changed 3046TH single member shelf tradi ng company LIMITED\certificate issued on 20/11/95
19 Oct 1995
Incorporation

CHUBB LONDON GROUP LIMITED Charges

28 January 2010
Deed of charge over credit balances
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 October 1997
Deposit trust deed (third party)(the "trust deed")
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,as Trustees
Description: All such moneys/other property approved by the council of…
27 November 1996
Deed of charge over credit balances
Delivered: 9 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit being all money in any…
26 November 1996
Deposit agreement to secure own liabilities
Delivered: 11 December 1996
Status: Satisfied on 3 March 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
27 March 1996
Deed of charge over deposit
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies at any time standing to the credit of the…

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