CHUBB LONDON SERVICES LIMITED
Non-Trading
General Information
NAME
CHUBB LONDON SERVICES LIMITED
COMPANY NUMBER
03205604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/1996
(28 years and 6 months old)
WEBSITE
acelimited.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1996
30/03/2016
ACE LONDON SERVICES LIMITED
View all previous names
LONDON
EC3A 2BJ
40 Leadenhall Street
LONDON
EC3A 2BJ
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 |
|---|---|---|
| CHUBB LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| CHUBB LONDON SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Vimbai Christina Lyons (929317384) has left the board |
| 01/08/2024 | New Board Member Tanya Jansen (932559401) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB LONDON 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 LONDON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB LONDON 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 |
|---|---|---|---|---|
|
19/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 18 Past: 50 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/05/1996 - Present (28 years and 6 months) Secretary: 11/12/1996 - Present (28years) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Vimbai Christina Lyons (929317384) has left the board |
| 01/08/2024 | New Board Member Tanya Jansen (932559401) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | Arit Edet Amana (912882025) has left the board |
| 07/03/2022 | New Board Member Vimbai Christina Lyons (929317384) Appointed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/11/2018 | Andrew James Kendrick (906227690) has left the board |
| 21/11/2018 | Margaret Louise Mellor (919368214) has left the board |
| 21/11/2018 | Margaret Louise Mellor (908035478) has left the board |
| 12/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Company Secretary Rowan Hostler (924379211) Appointed |
| 07/03/2018 | New Board Member Rowan Tracy Hostler (920126661) Appointed |
| 30/11/2017 | New Board Member Arit Edet Amana (912882025) Appointed |
| 29/11/2017 | Gordon Langley (919999644) has left the board |
| 29/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 18/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 18/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 10/11/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Gordon Langley (919999644) Appointed |
| 05/08/2015 | New Annual Return filed |
| 26/03/2015 | New Annual Return filed |
| 25/12/2014 | Ben McMechan (917329087) has left the board |
| 25/12/2014 | Ben McMechan (917319546) has left the board |
| 25/12/2014 | New Company Secretary Margaret Louise Mellor (919368214) Appointed |
| 15/07/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 30/10/2012 | New Board Member Ben McMechan (917319546) Appointed |
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