CHUBB ASIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHUBB ASIA HOLDINGS LIMITED
COMPANY NUMBER
00349165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1939
(85 years and 10 months old)
WEBSITE
CHUBB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
02/02/1939
28/09/1998
DUPORT LIMITED
MIDDLESEX
TW16 7AR
Chubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Brian Harlowe Lindroth (913238274) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
Credit Risk Overview
Want to learn more about CHUBB ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/1988 - 03/05/1988 (0 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/05/1988 - 03/05/1988 (0 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/1992 - 30/04/1993 (1years) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1935 |
Resigned | Secretary |
Current: 0 Past: 169 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 7 Past: 420 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Brian Harlowe Lindroth (913238274) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 03/10/2024 | New Board Member Brian Harlowe Lindroth (913238274) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member Brian Harlowe Lindroth (913238274) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 31/08/2023 | New Board Member Brian Harlowe Lindroth (913238274) Appointed |
| 31/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 24/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 10/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 02/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 27/07/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
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