CHUBB (RGB) HOLDINGS LIMITED
Overview
| Company Name | CHUBB (RGB) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02539937 |
| 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 (RGB) HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHUBB (RGB) HOLDINGS 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 (RGB) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE (RGB) HOLDINGS LTD | Apr 28, 2000 | Apr 28, 2000 |
| RGB HOLDINGS LIMITED | Jan 14, 1997 | Jan 14, 1997 |
| TOWER STREET HOLDINGS LIMITED | Dec 06, 1990 | Dec 06, 1990 |
| SCHEMEFRONT LIMITED | Sep 17, 1990 | Sep 17, 1990 |
What are the latest accounts for CHUBB (RGB) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHUBB (RGB) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for CHUBB (RGB) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Chubb London Services Limited on Sep 30, 2024 | 1 pages | CH04 | ||
Change of details for Chubb (Cr) Holdings as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Ashley Craig Mullins as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Kent Hammond as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Kendrick as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Appointment of Barnabas William Wanstall as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Rowan Tracy Hostler as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of CHUBB (RGB) HOLDINGS 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 | Chartered Secretary | 201266610001 | ||||||||
| WILLIAMSON, Richard John | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | Director | 311174180001 | ||||||||
| BRUCE-GARDNER, Robin Digby | Secretary | 60 Cumberland Street SW1V 4LZ London | British | 47867130001 | ||||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| KING, Michael Henry | Secretary | 22 Warren Road Wanstead E11 2NA London | British | 14395670001 | ||||||||||
| BROTHERTON, Peter Malcolm | Director | Twyssenden TN17 2RG Goudhurst Kent | United Kingdom | British | Lloyds Underwriter | 83862420001 | ||||||||
| CHARMAN, John Robert | Director | Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent | British | Lloyds Underwriter | 14016810001 | |||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | Chartered Accountant | 40995560001 | ||||||||
| DONNELLY, Laurence Charles Daniel | Director | 236 Loring Avenue Pelham New York 10803 Usa | American | Reinsurance | 73032920001 | |||||||||
| GLOVER, Michael Logan | Director | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | Compliance Officer | 94249710001 | |||||||||
| HAMMOND, Mark Kent | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | American | Cfo | 174190760002 | ||||||||
| JURSCHAK, Jerome Frederick | Director | 14 Susan Place Katonah Ny 10536 FOREIGN New York Usa | American | Reinsurance | 50616490001 | |||||||||
| KENDRICK, Andrew James | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | Insurance | 62276900004 | ||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | Chartered Accountant | 45902540002 | |||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | Lawyer | 205193200001 | ||||||||
| PENNINGTON LEGH, Peter Russell | Director | Vasterne Manor Wootton Bassett SN4 7PB Swindon Wiltshire | England | British | Chartered Accountant | 42158460004 | ||||||||
| ROBINSON, Philip Henry | Director | Stone Hall Great Mongeham CT14 0HB Deal Kent | British | Company Director | 5573720001 | |||||||||
| SATTERFORD, Alan Douglas | Director | Gallants Oast Gallants Lane East Farleigh ME15 0LF Maidstone Kent | United Kingdom | British | Lloyds Underwriter | 14395710002 | ||||||||
| SATZ, Michael Ellis | Director | 47 East 88th Street 10128 New York New York Usa | American | Reinsurance | 50087980001 | |||||||||
| SWAIN, Joseph Warner | Director | 17 Sachem Road CT 06830 Greenwich Connecticut Usa | American | Reinsurance | 51835810001 | |||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Queens Road CM14 4HE Brentwood 33 Essex | England | British | Lawyer | 132498240001 | ||||||||
| WANSTALL, Barnabas William | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | Director | 251448450001 | ||||||||
| ACE LONDON GROUP LIMITED | Director | 100 Leadenhall Street EC3A 3BP London Ace Building United Kingdom |
| 77325820002 |
Who are the persons with significant control of CHUBB (RGB) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb (Cr) Holdings | 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