CHUBB SERVICES UK LIMITED
LONDON ACE INA SERVICES U.K. LIMITED CIGNA SERVICES U.K. LIMITED

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

Company number 01509033
Status Active
Incorporation Date 24 July 1980
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four 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 6,010,000 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of CHUBB SERVICES UK LIMITED are www.chubbservicesuk.co.uk, and www.chubb-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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 Services Uk Limited is a Private Limited Company. The company registration number is 01509033. Chubb Services Uk Limited has been working since 24 July 1980. The present status of the company is Active. The registered address of Chubb Services Uk 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. MURRAY, Roland Peter is a Director of the company. ROBINSON, David Peter is a Director of the company. Secretary ELLENDER, John Eric has been resigned. Secretary LIDDELL, Graeme Ian has been resigned. Director ADDIE, Allan Craig has been resigned. Director AYRE, Robert Houston has been resigned. Director BRENNAN, Patrick James has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CIGELNIK, Randi Lyn has been resigned. Director COLLINS, Donald Eric has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DICKSON, Philippa Margaret has been resigned. Director DOCKETT, Roger has been resigned. Director DURKIN, Michael Eugene has been resigned. Director FITZGERALD, Michael Henry has been resigned. Director FURGUESON, Michael Graham has been resigned. Director GLOVER, Michael Logan has been resigned. Director HORNIG, Gerhard Friedrich Wilhelm has been resigned. Director HOWIE, William Hamish has been resigned. Director JAMES, Christopher has been resigned. Director LIDDELL, Graeme Ian has been resigned. Director MAY, Alan Leslie has been resigned. Director MCKENZIE, John Lyle has been resigned. Director PRYCE, Richard Vaughan has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director ROWE, Thomas Joseph has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SKINNER, David Fielden has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 25 October 2001
Director
HAMMOND, Mark Kent
Appointed Date: 16 November 2012
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
Director
MURRAY, Roland Peter
Appointed Date: 25 June 2013
69 years old
Director
ROBINSON, David Peter
Appointed Date: 25 June 2013
58 years old

Resigned Directors

Secretary
ELLENDER, John Eric
Resigned: 06 October 1999
Secretary
LIDDELL, Graeme Ian
Resigned: 25 October 2001
Appointed Date: 06 October 1999
Director
ADDIE, Allan Craig
Resigned: 22 December 1992
Appointed Date: 13 November 1991
74 years old
Director
AYRE, Robert Houston
Resigned: 30 June 1999
Appointed Date: 26 February 1996
68 years old
Director
BRENNAN, Patrick James
Resigned: 01 July 1995
Appointed Date: 07 February 1994
80 years old
Director
CASTLE, Stephen Victor
Resigned: 25 October 2001
Appointed Date: 17 April 1997
67 years old
Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 26 March 2003
64 years old
Director
COLLINS, Donald Eric
Resigned: 07 February 1997
80 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 25 October 2001
65 years old
Director
DICKSON, Philippa Margaret
Resigned: 30 June 1999
Appointed Date: 01 January 1999
63 years old
Director
DOCKETT, Roger
Resigned: 31 December 1993
Appointed Date: 29 September 1992
76 years old
Director
DURKIN, Michael Eugene
Resigned: 12 May 2009
Appointed Date: 27 September 1993
70 years old
Director
FITZGERALD, Michael Henry
Resigned: 25 July 2007
Appointed Date: 27 October 2005
69 years old
Director
FURGUESON, Michael Graham
Resigned: 18 January 2007
Appointed Date: 06 October 2004
63 years old
Director
GLOVER, Michael Logan
Resigned: 28 February 2003
Appointed Date: 25 October 2001
67 years old
Director
HORNIG, Gerhard Friedrich Wilhelm
Resigned: 21 March 1997
Appointed Date: 21 September 1993
84 years old
Director
HOWIE, William Hamish
Resigned: 31 October 1994
80 years old
Director
JAMES, Christopher
Resigned: 29 May 1998
Appointed Date: 05 July 1995
65 years old
Director
LIDDELL, Graeme Ian
Resigned: 01 January 2001
Appointed Date: 07 February 1997
70 years old
Director
MAY, Alan Leslie
Resigned: 21 September 1993
83 years old
Director
MCKENZIE, John Lyle
Resigned: 30 September 1994
Appointed Date: 13 November 1991
74 years old
Director
PRYCE, Richard Vaughan
Resigned: 11 April 2012
Appointed Date: 23 March 2004
66 years old
Director
REYNOLDS, Michael Thomas
Resigned: 16 November 2012
Appointed Date: 01 October 2009
55 years old
Director
ROWE, Thomas Joseph
Resigned: 01 July 1998
Appointed Date: 13 November 1996
76 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 December 2004
Appointed Date: 25 October 2001
79 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 August 1999
Appointed Date: 01 July 1998
79 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 July 1998
Appointed Date: 01 July 1998
79 years old
Director
SKINNER, David Fielden
Resigned: 25 October 2001
Appointed Date: 01 January 2001
71 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 12 May 2009
61 years old

CHUBB SERVICES UK LIMITED Events

12 Jul 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 6,010,000
22 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
25 Feb 2016
Secretary's details changed for Ace London Services Limited on 24 February 2016
25 Feb 2016
Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016
...
... and 154 more events
30 Oct 1986
Return made up to 10/10/86; full list of members
19 Jun 1986
Company name changed\certificate issued on 19/06/86
05 Dec 1980
Memorandum and Articles of Association
06 Nov 1980
Company name changed\certificate issued on 06/11/80
24 Jul 1980
Incorporation

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