CHUBB MANAGING AGENT LTD
Company is dissolved
General Information
NAME
CHUBB MANAGING AGENT LTD
COMPANY NUMBER
07116876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/01/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| CHUBB INA INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| CHUBB MANAGING AGENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 04/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 10/08/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
Credit Risk Overview
Want to learn more about CHUBB MANAGING AGENT LTD?
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 MANAGING AGENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB MANAGING AGENT LTD?
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 Aug 1956 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 04/04/2024 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 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 Ashley Craig Mullins (920519320) Appointed |
| 21/03/2023 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 21/03/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 17/03/2023 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 13/01/2023 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Change in Reg. Office |
| 10/10/2017 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 27/09/2017 | Timothy Cardwell Wade (921657324) has left the board |
| 27/09/2017 | Marshall Charles Bailey (918789251) has left the board |
| 24/08/2017 | New Board Member Timothy Cardwell Wade (921657324) Appointed |
| 24/08/2017 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 06/07/2017 | New Accounts filed |
| 21/06/2017 | Timothy Cardwell Wade (921657324) has left the board |
| 21/06/2017 | Marshall Charles Bailey (918789251) has left the board |
| 09/06/2017 | New Annual Return filed |
| 22/05/2017 | John Alan Napier (917910206) has left the board |
| 20/12/2016 | Kevin Hugh Docherty (917121417) has left the board |
| 25/11/2016 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 27/10/2016 | CHUBB LONDON SERVICES LIMITED (921606718) has left the board |
| 27/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 20/10/2016 | New Board Member Timothy Cardwell Wade (921657324) Appointed |
| 13/10/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (921606718) Appointed |
| 10/10/2016 | Rachael Patricia Trist (920145697) has left the board |
| 10/10/2016 | Colum Nicholas Andrea D'Auria (917731540) has left the board |
| 02/08/2016 | Brian Geoffrey Hardwick (915158721) has left the board |
| 02/08/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 13/06/2016 | Nicholas Peter Davenport (906217439) has left the board |
| 13/06/2016 | Ian David Hutchinson (902949301) has left the board |
| 10/05/2016 | Christopher George Smith (912579919) has left the board |
| 21/03/2016 | Christopher John Giles (909056896) has left the board |
| 01/02/2016 | John Alan Napier (920439816) has left the board |
| 01/02/2016 | Mark Kent Hammond (920440009) has left the board |
| 01/02/2016 | New Board Member John Alan Napier (917910206) Appointed |
| 01/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 01/02/2016 | John Alan Napier (920439816) has left the board |
| 01/02/2016 | Mark Kent Hammond (920440009) has left the board |
| 01/02/2016 | New Board Member John Alan Napier (917910206) Appointed |
| 01/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member John Alan Napier (920439816) Appointed |
| 25/01/2016 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 25/01/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
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