CHUBB GROUP HOLDINGS LIMITED
Overview
| Company Name | CHUBB GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03601070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHUBB GROUP HOLDINGS LIMITED located?
| Registered Office Address | MAZARS LPP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE GROUP HOLDINGS LIMITED | Jul 15, 1998 | Jul 15, 1998 |
What are the latest accounts for CHUBB GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHUBB GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2020 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on Oct 23, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 100 Leadenhall Street London EC3A 3BP | 2 pages | AD02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ace London Services Limited on Mar 30, 2016 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Certificate of change of name Company name changed ace group holdings LIMITED\certificate issued on 30/03/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ace London Services Limited on Feb 24, 2016 | 1 pages | CH04 | ||||||||||
Appointment of Ashley Craig Mullins as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Landers Hoffman Underhill as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of CHUBB GROUP 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 3BP London 100 United Kingdom |
| 73849550003 | ||||||||||
| HAMMOND, Mark Kent | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | American | 174190760002 | |||||||||
| KENDRICK, Andrew James | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 62276900004 | |||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | 205193200001 | |||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Queens Road CM14 4HE Brentwood 33 Essex | England | British | 132498240001 | |||||||||
| WILLIAMS, Graham David | Director | 18 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | British | 6283470002 | ||||||||||
| 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 GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Market Company Limited | Apr 06, 2016 | Leadenhall Street EC3A 3BP London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHUBB GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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