CHUBB LONDON SERVICES LIMITED
LONDON ACE LONDON SERVICES LIMITED

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

Company number 03205604
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one 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 2 ; Director's details changed for Gordon Langley on 25 May 2016. The most likely internet sites of CHUBB LONDON SERVICES LIMITED are www.chubblondonservices.co.uk, and www.chubb-london-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Services Limited is a Private Limited Company. The company registration number is 03205604. Chubb London Services Limited has been working since 30 May 1996. The present status of the company is Active. The registered address of Chubb London Services Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . MELLOR, Margaret Louise is a Secretary of the company. KENDRICK, Andrew James is a Director of the company. LANGLEY, Gordon is a Director of the company. MELLOR, Margaret Louise 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 BRUCE-GARDNER, Robin Digby has been resigned. Secretary CIGELNIK, Randi Lyn has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary MCMECHAN, Ben has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary TAYLOR, Giles Edward Augustus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOTT, Geraldine Ann 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 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 FREDERICO, Dominic J has been resigned. Director GLOVER, Michael Logan has been resigned. Director GOODMAN, Leslie David has been resigned. Director KENDRICK, Andrew James 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 MCMECHAN, Ben has been resigned. Director PRYCE, Richard Vaughan has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MELLOR, Margaret Louise
Appointed Date: 19 December 2014
Director
KENDRICK, Andrew James
Appointed Date: 01 December 2004
68 years old
Director
LANGLEY, Gordon
Appointed Date: 03 August 2015
43 years old
Director
MELLOR, Margaret Louise
Appointed Date: 11 May 2012
65 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: 30 May 1996
Secretary
BRUCE-GARDNER, Robin Digby
Resigned: 05 September 2006
Appointed Date: 07 March 2003
Secretary
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 05 September 2006
Secretary
GLOVER, Michael Logan
Resigned: 28 February 2003
Appointed Date: 24 November 1997
Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 01 July 2011
Appointed Date: 16 March 2010
Secretary
MCMECHAN, Ben
Resigned: 19 December 2014
Appointed Date: 26 October 2012
Secretary
PRUDDEN, Mark Darren
Resigned: 08 June 2009
Appointed Date: 05 February 2007
Secretary
TAYLOR, Giles Edward Augustus
Resigned: 04 February 2007
Appointed Date: 01 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 30 May 1996
Director
ARNOTT, Geraldine Ann
Resigned: 17 March 2001
Appointed Date: 10 February 1999
77 years old
Director
ASHTON, Michael Nicholas
Resigned: 15 November 1999
Appointed Date: 26 November 1996
64 years old
Director
BROWN, Alexander Johnston
Resigned: 26 November 1996
Appointed Date: 30 May 1996
80 years old
Director
CHARMAN, John Robert
Resigned: 17 March 2001
Appointed Date: 06 August 1998
73 years old
Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 10 October 2003
64 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: 15 April 1997
65 years old
Director
DUPERREAULT, Brian
Resigned: 10 October 2003
Appointed Date: 17 March 2001
78 years old
Director
FREDERICO, Dominic J
Resigned: 10 October 2003
Appointed Date: 17 March 2001
72 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: 15 April 1997
79 years old
Director
KENDRICK, Andrew James
Resigned: 14 October 2003
Appointed Date: 10 October 2003
68 years old
Director
LLOYD, Jeffrey John
Resigned: 17 March 2001
Appointed Date: 06 August 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: 30 May 1996
88 years old
Director
MCMECHAN, Ben
Resigned: 19 December 2014
Appointed Date: 26 October 2012
45 years old
Director
PRYCE, Richard Vaughan
Resigned: 11 April 2012
Appointed Date: 12 March 2004
66 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 December 2004
Appointed Date: 29 May 2001
79 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 12 May 2009
61 years old

CHUBB LONDON SERVICES LIMITED Events

24 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 2
15 Jun 2016
Director's details changed for Gordon Langley on 25 May 2016
15 Jun 2016
Director's details changed for Margaret Louise Mellor on 25 May 2016
15 Jun 2016
Secretary's details changed for Margaret Louise Mellor on 25 May 2016
...
... and 131 more events
12 Dec 1996
Auditor's resignation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1996
Company name changed ockham worldwide services limite d\certificate issued on 27/11/96
25 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
06 Jun 1996
Secretary resigned
30 May 1996
Incorporation

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