CHUBB INA G.B. HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CHUBB INA G.B. HOLDINGS LTD
COMPANY NUMBER
FC016116
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/09/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/09/1991
25/05/2016
ACE INA G.B. HOLDINGS, LTD.
USA
Ace Building
100 Leadenhall Street
London
EC3A 3BP
One Beaver Valley Road
Wilmington
Delaware DE19850
Midusa
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 LTD | N/A | N/A |
| CHUBB INA G.B. HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHUBB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Board Member Richard John Williamson (931580370) Appointed |
| 20/10/2023 | Barnabas William Wanstall (925144845) has left the board |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB INA G.B. HOLDINGS 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 INA G.B. HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INA G.B. HOLDINGS 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 |
|---|---|---|---|---|
|
19/12/2001 - Present (22 years and 11 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2023 | New Board Member Richard John Williamson (931580370) Appointed |
| 20/10/2023 | Barnabas William Wanstall (925144845) has left the board |
| 10/10/2023 | New Accounts filed |
| 05/02/2023 | New Accounts filed |
| 11/07/2022 | New Board Member Patrick Scott Lawlis (929312795) Appointed |
| 11/03/2022 | Miriam Assumpta Connole (925370755) has left the board |
| 30/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 27/02/2021 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 02/04/2019 | New Board Member Barnabas William Wanstall (925144845) Appointed |
| 19/03/2019 | Mark Kent Hammond (917419076) has left the board |
| 13/02/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Miriam Assumpta Connole (925370755) Appointed |
| 25/12/2018 | New Board Member Ashley Craig Mullins (925370772) Appointed |
| 25/12/2018 | David Michael Alan Furby (916732699) has left the board |
| 01/02/2018 | New Accounts filed |
| 08/02/2017 | New Accounts filed |
| 20/04/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 20/04/2016 | New Board Member David Michael Alan Furby (916732699) Appointed |
| 08/04/2016 | Michael Thomas Reynolds (914617926) has left the board |
| 08/04/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 15/10/2012 | New Accounts filed |
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