CHUBB (RGB) HOLDINGS LIMITED
LONDON ACE (RGB) HOLDINGS LTD RGB HOLDINGS LIMITED

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Company number 02539937
Status Active
Incorporation Date 17 September 1990
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 twenty-nine 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 2016-06-15 GBP 920 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of CHUBB (RGB) HOLDINGS LIMITED are www.chubbrgbholdings.co.uk, and www.chubb-rgb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 Rgb Holdings Limited is a Private Limited Company. The company registration number is 02539937. Chubb Rgb Holdings Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Chubb Rgb Holdings 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 BRUCE-GARDNER, Robin Digby has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary KING, Michael Henry has been resigned. Director BROTHERTON, Peter Malcolm has been resigned. Director CHARMAN, John Robert has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DONNELLY, Laurence Charles Daniel has been resigned. Director GLOVER, Michael Logan has been resigned. Director JURSCHAK, Jerome Frederick has been resigned. Director LLOYD, Jeffrey John has been resigned. Director PENNINGTON LEGH, Peter Russell has been resigned. Director ROBINSON, Philip Henry has been resigned. Director SATTERFORD, Alan Douglas has been resigned. Director SATZ, Michael Ellis has been resigned. Director SWAIN, Joseph Warner 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: 18 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
BRUCE-GARDNER, Robin Digby
Resigned: 30 June 2000
Appointed Date: 05 May 1996

Secretary
GLOVER, Michael Logan
Resigned: 18 June 2001
Appointed Date: 01 July 2000

Secretary
KING, Michael Henry
Resigned: 05 May 1996

Director
BROTHERTON, Peter Malcolm
Resigned: 09 September 1999
76 years old

Director
CHARMAN, John Robert
Resigned: 17 March 2001
Appointed Date: 23 August 1999
73 years old

Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 24 September 2008
65 years old

Director
DONNELLY, Laurence Charles Daniel
Resigned: 14 May 1998
Appointed Date: 28 November 1996
67 years old

Director
GLOVER, Michael Logan
Resigned: 06 February 2002
Appointed Date: 23 August 2000
67 years old

Director
JURSCHAK, Jerome Frederick
Resigned: 23 August 2000
Appointed Date: 28 November 1996
77 years old

Director
LLOYD, Jeffrey John
Resigned: 31 July 2001
Appointed Date: 23 August 1999
75 years old

Director
PENNINGTON LEGH, Peter Russell
Resigned: 31 March 2000
Appointed Date: 14 May 1998
76 years old

Director
ROBINSON, Philip Henry
Resigned: 03 June 1998
Appointed Date: 14 May 1998
100 years old

Director
SATTERFORD, Alan Douglas
Resigned: 09 September 1999
70 years old

Director
SATZ, Michael Ellis
Resigned: 09 December 1998
Appointed Date: 28 November 1996
77 years old

Director
SWAIN, Joseph Warner
Resigned: 31 December 2000
Appointed Date: 28 November 1996
73 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 (RGB) HOLDINGS LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 920

21 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
18 Apr 2016
Memorandum and Articles of Association
30 Mar 2016
Company name changed ace (rgb) holdings LTD\certificate issued on 30/03/16
  • NM04 ‐ Change of name by provision in articles

...
... and 119 more events
04 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Dec 1990
Secretary resigned;new secretary appointed

04 Dec 1990
Director resigned;new director appointed

23 Nov 1990
Registered office changed on 23/11/90 from: 2 baches street london N1 6UB

17 Sep 1990
Incorporation