CHUBB (CR) HOLDINGS
Non-Trading
General Information
NAME
CHUBB (CR) HOLDINGS
COMPANY NUMBER
03221240
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/07/1996
(28 years and 5 months old)
WEBSITE
pgmholdings.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2000
31/03/2016
ACE (CR) HOLDINGS
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 GROUP HOLDINGS INC | N/A | N/A |
| CHUBB (CR) HOLDINGS | Non-Trading | View Report |
| CHUBB (RGB) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHUBB (CR) HOLDINGS?
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 (CR) HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB (CR) HOLDINGS?
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 |
|---|---|---|---|---|
|
29/06/2001 - Present (23 years and 5 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | Miriam Assumpta Connole (925399524) has left the board |
| 04/03/2022 | New Board Member Patrick Scott Lawlis (929312795) Appointed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Alexander Matthew Wenham Shaw (915399866) has left the board |
| 07/01/2020 | New Board Member Robert Quentin Wilson (920952260) Appointed |
| 24/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 08/03/2019 | Mark Kent Hammond (917419076) has left the board |
| 12/10/2018 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 12/10/2018 | Andrew James Kendrick (906227690) has left the board |
| 02/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 26/08/2016 | 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 |
| 18/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 30/07/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 06/09/2013 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 06/09/2013 | ACE LONDON GROUP LIMITED (907732582) has left the board |
| 20/08/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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