CHUBB INTERNATIONAL HOLDINGS LIMITED

1st Floor, Ash House, Ashford, TW15 1TZ Littleton Road

StatusACTIVE
Company No.00017652
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Dec 1882
Years136 years, 11 months and 5 days


SUMMARY

CHUBB INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 00017652. It was incorporated 136 years, 11 months and 5 days ago, on 14 December 1882. The company address is 1st Floor, Ash House, Ashford, TW15 1TZ Littleton Road, Ashford, Middlesex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHUBB INTERNATIONAL HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date19 Sep 2016
Returns Last Date22 Aug 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SLOSS, Robert
Secretary
ACTIVE
Assigned on 08 Jun 2016
Current time on role 3 years, 5 months and 11 days

WILCOCK, Laura
Secretary
ACTIVE
Assigned on 05 Oct 2009
Current time on role 10 years, 1 month and 14 days

GREGOR MACGREGOR, Neil Andrew Vincent
Director
ACTIVE
Assigned on 25 Sep 2014
Current time on role 5 years, 1 month and 24 days

LEIGH, Emma
Director
ACTIVE
Assigned on 18 Jun 2019
Current time on role 5 months and 1 day

SLOSS, Robert John
Director
ACTIVE
Assigned on 21 Nov 2007
Current time on role 11 years, 11 months and 28 days

CHUBB MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on 29 Apr 1997
Current time on role 22 years, 6 months and 20 days

BIRCHALL, Arthur James
Secretary
RESIGNED
Assigned on 28 Sep 2001
Resigned on 18 Nov 2003
Time on role 2 years, 1 month and 20 days

COOPER, Dionne
Secretary
RESIGNED
Assigned on 18 Nov 2003
Resigned on 10 Aug 2005
Time on role 1 year, 8 months and 22 days

HILL, Robert Christopher
Secretary
RESIGNED
Assigned on 14 Nov 2000
Resigned on 28 Sep 2001
Time on role 10 months and 14 days

LAFRENIERE, Nora Elizabeth
Secretary
RESIGNED
Assigned on 10 Aug 2005
Resigned on 29 May 2008
Time on role 2 years, 9 months and 19 days

MOORE, Marie Louise, M
Secretary
RESIGNED
Assigned on 29 May 2008
Resigned on 05 Oct 2009
Time on role 1 year, 4 months and 7 days

STRATTON, Malcolm
Secretary
RESIGNED
Assigned on 29 Apr 1997
Resigned on 14 Nov 2000
Time on role 3 years, 6 months and 15 days

WHITTAKER, David
Secretary
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 21 days

ACKERMAN, Dirk Emil
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 1 month and 22 days

BILES, John Anthony
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 21 days

KEY, Reginald Robert
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 1 month and 22 days

LANGLEY, Derek Frederick
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 1 month and 22 days

LEWIS, Raymond George
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 1 month and 22 days

LINDROTH, Brian Harlowe
Director
RESIGNED
Assigned on 30 Jun 2008
Resigned on 01 Nov 2011
Time on role 3 years, 4 months and 1 day

MASTERS, Ian Richard
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 1 month and 22 days

PEACOCK, David James
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1997
Time on role 22 years, 6 months and 21 days

SADLER, Robert William
Director
RESIGNED
Assigned on 01 Nov 2011
Resigned on 08 Jun 2016
Time on role 4 years, 7 months and 7 days

STEEN, Lourens Pieter Van Der
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 1 month and 22 days

WEISS, Edward Louis Samuel
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1992
Time on role 27 years, 1 month and 22 days

WESTMINSTER SECURITIES LIMITED
Director
RESIGNED
Assigned on 29 Apr 1997
Resigned on 21 Nov 2007
Time on role 10 years, 6 months and 22 days

CHARGES


No charges to display for this company