CHUBB LONDON INVESTMENTS LIMITED
LONDON ACE LONDON INVESTMENTS LIMITED

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

Company number 03072453
Status Active
Incorporation Date 26 June 1995
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 thirty-four events have happened. The last three records are Accounts for a dormant company 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 5,810,000 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of CHUBB LONDON INVESTMENTS LIMITED are www.chubblondoninvestments.co.uk, and www.chubb-london-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Investments Limited is a Private Limited Company. The company registration number is 03072453. Chubb London Investments Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of Chubb London Investments 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 ASHTON, Michael Nicholas has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary GLOVER, Michael Logan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Michael Nicholas has been resigned. Director BROWN, Alexander Johnston has been resigned. Director CHARMAN, John Robert has been resigned. Director CURTIS, Philippa Mary has been resigned. Director CURTIS, Philippa Mary has been resigned. Director GIBSON, Andrew James has been resigned. Director GLOVER, Michael Logan has been resigned. Director GOODMAN, Leslie David has been resigned. Director LLOYD, Jeffrey John has been resigned. Director LORBERG, John William has been resigned. Director LOSCHERT, William James has been resigned. Director MACDONALD, James William Stuart has been resigned. Director UNDERHILL, Kenneth Landers Hoffman 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
ASHTON, Michael Nicholas
Resigned: 11 December 1996
Appointed Date: 26 November 1996
Secretary
BROWN, Alexander Johnston
Resigned: 24 November 1997
Appointed Date: 11 December 1996
Secretary
BROWN, Alexander Johnston
Resigned: 26 November 1996
Appointed Date: 26 June 1995
Secretary
GLOVER, Michael Logan
Resigned: 29 June 2001
Appointed Date: 24 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1995
Appointed Date: 26 June 1995
Director
ASHTON, Michael Nicholas
Resigned: 11 November 1998
Appointed Date: 26 November 1996
64 years old
Director
BROWN, Alexander Johnston
Resigned: 26 November 1996
Appointed Date: 26 June 1995
80 years old
Director
CHARMAN, John Robert
Resigned: 17 March 2001
Appointed Date: 20 November 1998
73 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 24 September 2008
65 years old
Director
CURTIS, Philippa Mary
Resigned: 11 November 1998
Appointed Date: 15 April 1997
65 years old
Director
GIBSON, Andrew James
Resigned: 26 November 1996
Appointed Date: 29 December 1995
68 years old
Director
GLOVER, Michael Logan
Resigned: 06 February 2002
Appointed Date: 15 November 1999
67 years old
Director
GOODMAN, Leslie David
Resigned: 01 July 1998
Appointed Date: 15 April 1997
79 years old
Director
LLOYD, Jeffrey John
Resigned: 31 July 2001
Appointed Date: 20 November 1998
75 years old
Director
LORBERG, John William
Resigned: 06 August 1998
Appointed Date: 26 November 1996
79 years old
Director
LOSCHERT, William James
Resigned: 15 November 1999
Appointed Date: 15 April 1997
86 years old
Director
MACDONALD, James William Stuart
Resigned: 26 November 1996
Appointed Date: 26 June 1995
88 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 24 September 2008
61 years old
Director
ACE LONDON GROUP LIMITED
Resigned: 06 August 2013
Appointed Date: 18 July 2001

CHUBB LONDON INVESTMENTS LIMITED Events

19 Aug 2016
Accounts for a dormant company 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 5,810,000
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 investments LIMITED\certificate issued on 30/03/16
  • NM04 ‐ Change of name by provision in articles
...
... and 124 more events
11 Aug 1995
Registered office changed on 11/08/95 from: 9 devonshire square london EC2M 4YL
03 Aug 1995
Accounting reference date notified as 31/12
03 Aug 1995
Ad 26/06/95--------- £ si 2@1=2 £ ic 2/4
30 Jun 1995
Secretary resigned
26 Jun 1995
Incorporation

CHUBB LONDON INVESTMENTS LIMITED Charges

29 December 1995
Equitable share charge
Delivered: 18 January 1996
Status: Satisfied on 11 December 1996
Persons entitled: Sturge Aviaition Syndicate Management Limited
Description: All the company's interest in the securities; and all…
29 December 1995
Equitable share charge
Delivered: 18 January 1996
Status: Satisfied on 11 December 1996
Persons entitled: Sturge Non-Marine Syndicate Management Limited
Description: All the company's interest in the securities; all dividends…

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