CHUBB MARKET COMPANY LIMITED: Filings

  • Overview

    Company NameCHUBB MARKET COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03600577
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHUBB MARKET COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Elizabeth Kitto on Aug 01, 2025

    2 pagesCH01

    Appointment of Elizabeth Kitto as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Patrick Scott Lawlis as a director on Jul 04, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Secretary's details changed for Chubb London Services Limited on Sep 30, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Miriam Assumpta Connole as a director on Mar 01, 2022

    1 pagesTM01

    Appointment of Patrick Scott Lawlis as a director on Mar 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Second filing for the termination of Jason Warwick Keen as a director

    5 pagesRP04TM01

    Appointment of Mr. Robert Quentin Wilson as a director on Jul 30, 2021

    2 pagesAP01

    Termination of appointment of Jason Warwick Keen as a director on Jul 12, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 25, 2021Clarification A second filed TM01 was registered on 25/08/2021

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Appointment of Denis Timothy Whelan as a director on Nov 30, 2020

    2 pagesAP01

    Termination of appointment of Ashley Craig Mullins as a director on Nov 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Termination of appointment of Alexander Matthew Wenham Shaw as a director on Jun 29, 2020

    1 pagesTM01

    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