CHUBB INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
CHUBB INTERNATIONAL LIMITED
COMPANY NUMBER
01638677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2014
ACCOUNTS MADE UP TO
30/11/2013
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PREVIOUS NAMES
09/11/1982
18/02/1983
CHUBB OVERSEAS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 17/10/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
Credit Risk Overview
Want to learn more about CHUBB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
|
22/08/1992 - 29/04/1997 (4 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 7 Past: 420 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 17/10/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 17/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 03/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 17/07/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 17/07/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 15/11/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 15/11/2023 | New Board Member Robert William Sadler (910712703) Appointed |
| 31/08/2023 | New Board Member Robert William Sadler (910712703) Appointed |
| 31/08/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 31/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 24/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 10/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 02/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 27/07/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 06/09/2014 | Robert Sadler (916508352) has left the board |
| 06/09/2014 | New Board Member Robert William Sadler (910712703) Appointed |
| 27/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 27/08/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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