CHUBB INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
CHUBB INVESTMENT SERVICES LIMITED
COMPANY NUMBER
02842574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/1993
(31 years and 4 months old)
WEBSITE
CHUBB.COM
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/08/1993
29/09/1993
BARLEYMARSH LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
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 |
|---|---|
| 10/08/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 21/03/2023 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 21/03/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
Credit Risk Overview
Want to learn more about CHUBB INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INVESTMENT SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
10/09/1993 - 01/11/1996 (3 years and 1 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/09/1993 - 12/12/2005 (12 years and 3 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/08/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 21/03/2023 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 21/03/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 21/03/2023 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 21/03/2023 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 19/10/2016 | CHUBB LONDON SERVICES LIMITED (921541880) has left the board |
| 19/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 05/10/2016 | Rachael Patricia Trist (920088934) has left the board |
| 05/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (921541880) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 08/06/2016 | Emma Charlotte Osborne (908106973) has left the board |
| 18/04/2016 | Robert Witkoff (913680840) has left the board |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 04/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 04/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 04/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 04/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 30/09/2015 | New Accounts filed |
| 15/09/2015 | New Company Secretary Rachael Patricia Trist (920088934) Appointed |
| 11/09/2015 | Ashrita Smith (919740477) has left the board |
| 06/08/2015 | Emma Charlotte Osborne (914856713) has left the board |
| 06/08/2015 | New Board Member Emma Charlotte Osborne (908106973) Appointed |
| 01/08/2015 | New Confirmation Statement filed |
| 13/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Company Secretary Ashrita Smith (919740477) Appointed |
| 18/03/2015 | Ranald Torquil Ian Munro (906015628) has left the board |
| 02/10/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
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