CHUBB LEADENHALL LIMITED
Overview
| Company Name | CHUBB LEADENHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02028057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB LEADENHALL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHUBB LEADENHALL LIMITED located?
| Registered Office Address | 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB LEADENHALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE LEADENHALL LIMITED | Jan 09, 2002 | Jan 09, 2002 |
| ACE (CG) LIMITED | Jan 04, 1999 | Jan 04, 1999 |
| CHARMAN GROUP LIMITED | Sep 14, 1989 | Sep 14, 1989 |
| CHARMAN UNDERWRITING AGENCIES LIMITED | Oct 13, 1986 | Oct 13, 1986 |
| CHARMAN & LOVEDAY AGENCIES LIMITED | Jul 31, 1986 | Jul 31, 1986 |
| GILTBUYER LIMITED | Jun 13, 1986 | Jun 13, 1986 |
What are the latest accounts for CHUBB LEADENHALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHUBB LEADENHALL LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for CHUBB LEADENHALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Chubb Tarquin as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Chubb London Services Limited on Sep 30, 2024 | 1 pages | CH04 | ||
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Barnabas William Wanstall as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Appointment of Richard John Williamson as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley Craig Mullins as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Barnabas William Wanstall as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Kent Hammond as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Rowan Tracy Hostler as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Kendrick as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Who are the officers of CHUBB LEADENHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Secretary | Leadenhall Street EC3A 2BJ London 40 United Kingdom |
| 73849550003 | ||||||||||
| HOSTLER, Rowan Tracy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| WILLIAMSON, Richard John | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 311174180001 | |||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| LLOYD, Jeffrey John | Secretary | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| TOWERS, Keith | Secretary | 33 Post House Lane Bookham KT23 3EA Leatherhead Surrey | British | 51876030002 | ||||||||||
| ARNOTT, Geraldine Ann | Director | 7 Corringway NW11 7ED London | England | British | 17650610001 | |||||||||
| BRINDLE, Richard David Henry | Director | 55 St James Gardens W11 4RA London | United Kingdom | British | 68415300001 | |||||||||
| CHARMAN, John Robert | Director | Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent | British | 14016810001 | ||||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | 40995560001 | |||||||||
| GLOVER, Michael Logan | Director | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| HAMMOND, Mark Kent | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | American | 174190760002 | |||||||||
| JACKSON, Alan Francis | Director | The Pound House Sandy Lane RH8 9LU Oxted Surrey | British | 11862130001 | ||||||||||
| KENDRICK, Andrew James | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 62276900004 | |||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| LOSCHERT, William James | Director | Flat 1 45 Cadogan Square SW1X 0HX London | United Kingdom | American | 51396620001 | |||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | 205193200001 | |||||||||
| PALMER, Tim Richard | Director | 22 Chadwick Road 02193 Weston Massachusetts Usa | American | 51626220001 | ||||||||||
| SKINNER, Jeremy John Banks | Director | Stocking Farm Stocking Pelham SG9 0HU Buntingford Herts | United Kingdom | British | 1568860001 | |||||||||
| TOWERS, Keith | Director | 33 Post House Lane Bookham KT23 3EA Leatherhead Surrey | British | 51876030002 | ||||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Queens Road CM14 4HE Brentwood 33 Essex | England | British | 132498240001 | |||||||||
| WANSTALL, Barnabas William | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 251448450001 | |||||||||
| WARREN, Paul Hendrick | Director | 360 East 88th Street Apartment 40b New York 10128 Usa | American | 41412710001 | ||||||||||
| WILLETTS, David Robert | Director | 1 Mount Close Boxmoor HP1 2BD Hemel Hempstead Hertfordshire | British | 8932580001 | ||||||||||
| WILLIAMSON, Mark | Director | 59 Maugas Avenue 02181 Wellesley Ma Usa | British | 41374800001 | ||||||||||
| ACE LONDON GROUP LIMITED | Director | Ace Building 100 Leadenhall Street EC3A 3BP London 100 England |
| 77325820002 |
Who are the persons with significant control of CHUBB LEADENHALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Tarquin | Apr 06, 2016 | Leadenhall Street EC3A 2BJ London 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0