CHUBB INA G.B. HOLDINGS LTD
DELAWARE DE19850


Company number FC016116
Status Active
Incorporation Date 9 September 1991
Company Type Other company type
Address ONE BEAVER VALLEY ROAD, WILMINGTON, DELAWARE DE19850, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Change of registered name of an overseas company on 25 May 2016 from Ace ina G.B. holdings, LTD.; Appointment of David Michael Alan Furby as a director on 21 February 2013. The most likely internet sites of CHUBB INA G.B. HOLDINGS LTD are www.chubbinagbholdings.co.uk, and www.chubb-ina-g-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Chubb Ina G B Holdings Ltd is a Other company type. The company registration number is FC016116. Chubb Ina G B Holdings Ltd has been working since 09 September 1991. The present status of the company is Active. The registered address of Chubb Ina G B Holdings Ltd is One Beaver Valley Road Wilmington Delaware De19850 Usa United States. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. FURBY, David Michael Alan is a Director of the company. HAMMOND, Mark Kent is a Director of the company. Secretary ELLENDER, John Eric has been resigned. Secretary LIDDELL, Graeme Ian has been resigned. Director BRANCH, Christopher John has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CIGELNIK, Randi Lyn has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DURKIN, Michael Eugene has been resigned. Director FURGUESON, Michael Graham has been resigned. Director GIMSON, Mark Frederick has been resigned. Director HORNIG, Gerhard Friedrich Wilhelm has been resigned. Director MALKOVSKY, Jeffrey Michael has been resigned. Director MAY, Alan Leslie has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SMITH, Neil Clive Andrew has been resigned. Director TAYLOR, Nicholas Lazenby has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WHITER, David Alan has been resigned.


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 19 December 2001
Director
FURBY, David Michael Alan
Appointed Date: 21 February 2013
62 years old
Director
HAMMOND, Mark Kent
Appointed Date: 16 November 2012
65 years old

Resigned Directors

Secretary
ELLENDER, John Eric
Resigned: 06 October 1999
Appointed Date: 22 July 1993
Secretary
LIDDELL, Graeme Ian
Resigned: 19 December 2001
Appointed Date: 01 February 2000
Director
BRANCH, Christopher John
Resigned: 30 June 1999
Appointed Date: 07 February 1994
64 years old
Director
CASTLE, Stephen Victor
Resigned: 31 May 2001
Appointed Date: 13 November 1996
67 years old
Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 29 October 2004
64 years old
Director
CURTIS, Philippa Mary
Resigned: 08 September 2010
Appointed Date: 29 October 2004
65 years old
Director
DURKIN, Michael Eugene
Resigned: 12 May 2009
Appointed Date: 22 July 1993
70 years old
Director
FURGUESON, Michael Graham
Resigned: 18 January 2007
Appointed Date: 29 October 2004
63 years old
Director
GIMSON, Mark Frederick
Resigned: 01 February 2000
Appointed Date: 28 August 1998
63 years old
Director
HORNIG, Gerhard Friedrich Wilhelm
Resigned: 21 March 1997
Appointed Date: 27 September 1993
84 years old
Director
MALKOVSKY, Jeffrey Michael
Resigned: 09 February 2000
Appointed Date: 28 August 1998
69 years old
Director
MAY, Alan Leslie
Resigned: 27 September 1993
Appointed Date: 22 July 1993
83 years old
Director
REYNOLDS, Michael Thomas
Resigned: 16 November 2012
Appointed Date: 08 September 2010
55 years old
Director
SCHMALZRIEDT, Gary
Resigned: 24 September 1999
Appointed Date: 01 July 1998
79 years old
Director
SMITH, Neil Clive Andrew
Resigned: 29 October 2004
Appointed Date: 30 June 1999
70 years old
Director
TAYLOR, Nicholas Lazenby
Resigned: 04 November 1993
Appointed Date: 22 July 1993
80 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2013
Appointed Date: 12 May 2009
61 years old
Director
WHITER, David Alan
Resigned: 01 July 1998
Appointed Date: 07 February 1994
66 years old

CHUBB INA G.B. HOLDINGS LTD Events

01 Feb 2017
Full accounts made up to 31 December 2015
03 Jun 2016
Change of registered name of an overseas company on 25 May 2016 from Ace ina G.B. holdings, LTD.
18 Apr 2016
Appointment of David Michael Alan Furby as a director on 21 February 2013
18 Apr 2016
Appointment of Mr Mark Kent Hammond as a director on 16 November 2012
14 Apr 2016
Details changed for a UK establishment - BR000950 Name Change Ace ina G.B. holdings, LTD.,23 March 2016
...
... and 91 more events
06 Nov 1991
First pa details changed 14 belgravia house 2 west halkin place london , SW1
06 Nov 1991
Pa:par
18 Sep 1991
ARD notified as 31/12
09 Sep 1991
Business address 8-11 lime street london EC3
09 Sep 1991
Foreign company registration

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