CHUBB MANAGING AGENT LTD
Overview
| Company Name | CHUBB MANAGING AGENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07116876 |
| 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 MANAGING AGENT LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHUBB MANAGING AGENT LTD located?
| Registered Office Address | Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHUBB MANAGING AGENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHUBB MANAGING AGENT LTD?
| 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, 2021 | 9 pages | LIQ03 | ||||||||||
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 19, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom 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 | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP | 1 pages | AD04 | ||||||||||
Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on Feb 01, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Ashley Craig Mullins as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Cardwell Wade as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marshall Charles Bailey as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of John Alan Napier as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Hugh Docherty as a director on Oct 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marshall Charles Bailey as a director on Nov 22, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CHUBB MANAGING AGENT LTD?
| 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 | Cfo | 174190760002 | ||||||||
| KENDRICK, Andrew James | Director | St. Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | Director | 62276900004 | ||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | Lawyer | 205193200001 | ||||||||
| SHAW, Alexander Matthew Wenham | Director | St. Katharines Way E1W 1DD London Tower Bridge House | England | British | Director | 153998660001 | ||||||||
| MUNRO, Ranald Torquil Ian | Secretary | Hays Lane SE1 2QP London Cottons Centre | 147960600001 | |||||||||||
| SMITH, Ashrita | Secretary | 17 Crosswall EC3N 2AD London One America Square England | 196067470001 | |||||||||||
| TRIST, Rachael Patricia | Secretary | 17 Crosswall EC3N 2AD London One America Square England | 201456970001 | |||||||||||
| BAILEY, Marshall Charles | Director | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | None | 187892510002 | ||||||||
| CAGE, Robert Thomas | Director | Fenchurch Street EC3M 5NB London 106 | England | British | None | 151587140001 | ||||||||
| CASELLA, Michael James | Director | 17 Crosswall EC3N 2AD London One America Square England | Usa | American | Insurance Executive | 183303950002 | ||||||||
| D'AURIA, Colum Nicholas Andrea | Director | 17 Crosswall EC3N 2AD London One America Square England | England | British | Director | 177315400002 | ||||||||
| DAVENPORT, Nicholas Peter | Director | 17 Crosswall EC3N 2AD London One America Square England | England | British | None | 62174390002 | ||||||||
| DAVENPORT, Paul Jonathan | Director | Laburnum Way SS6 9GN Rayleigh 28 Essex | United Kingdom | British | None | 151587150001 | ||||||||
| DOCHERTY, Kevin Hugh | Director | 17 Crosswall EC3N 2AD London One America Square England | England | British | Active Underwriter | 171214170003 | ||||||||
| GILES, Christopher John | Director | 17 Crosswall EC3N 2AD London One America Square England | Uk | British | Insurance Executive | 90568960002 | ||||||||
| HARDWICK, Brian Geoffrey | Director | 17 Crosswall EC3N 2AD London One America Square England | England | British | Director | 151587210002 | ||||||||
| HUTCHINSON, Ian David | Director | 17 Crosswall EC3N 2AD London One America Square England | England | British | Director | 29493010001 | ||||||||
| MUNRO, Ranald Torquil Ian | Director | Hays Lane SE1 2QP London Cottons Centre | United Kingdom | British | Barrister | 60156280004 | ||||||||
| NAPIER, John Alan | Director | 17 Crosswall EC3N 2AD London One America Square England | United Kingdom | British | Director | 179102060002 | ||||||||
| O'SHIEL, Kevin Nicholas | Director | Hays Lane SE1 2QP London Cottons Centre | United Kingdom | Irish | Finance Director | 62578110001 | ||||||||
| SMITH, Christopher George | Director | 17 Crosswall EC3N 2AD London One America Square England | England | British | Insurance Executive | 125799190001 | ||||||||
| TOVEY, Simon George Houghton | Director | Fenchurch Street EC3M 5NB London 106 Uk | England | British | None | 109046580001 | ||||||||
| WADE, Timothy Cardwell | Director | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | Australian | Non-Executive Director | 216573240001 |
Who are the persons with significant control of CHUBB MANAGING AGENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Limited | Nov 02, 2016 | 8001 Zurich Barengasse 32 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Chubb Insurance Investment Holdings Ltd | Apr 06, 2016 | 17 Crosswall EC3N 2AD London One America Square United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Does CHUBB MANAGING AGENT LTD 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