CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY

Key Data

Status

Converted / Closed

Company No.

FC022865

Incorporation date

17/11/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/2000)

11/05/2017

Closure of UK establishment(s) BR005813 and overseas company FC022865 on 2017-05-01

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05/01/2017

Full accounts made up to 2015-12-31

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18/11/2016

Termination of appointment of Andrew James Kendrick as a director on 2016-10-19

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19/10/2016

Appointment of Jospeh Clabby as a director on 2016-05-19

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01/10/2016

Appointment of Judith Gonsalves as a director on 2016-04-22

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01/10/2016

Appointment of James Duncan as a director on 2016-03-03

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06/09/2016

Change of registered name of an overseas company on 2016-09-05 from Ace bermuda international insurance (ireland) LIMITED

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23/08/2016

Details changed for a UK establishment - BR005813 Name Change Ace bermuda international insurance (ireland) LIMITED,2016-05-09

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23/08/2016

Alteration of constitutional documents on 2016-05-09

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26/06/2016

Termination of appointment of George Rees Fletcher as a director on 2016-04-21

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04/01/2016

Termination of appointment of Anup Seth as a director on 2015-12-03

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09/10/2015

Appointment of George Ohsiek Jr as a director on 2015-07-08

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24/09/2015

Director's details changed for James Ruane on 2015-09-17

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24/09/2015

Full accounts made up to 2014-12-31

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01/05/2015

Termination of appointment of Augustin Hardart as a director on 2015-03-31

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16/07/2014

Full accounts made up to 2013-12-31

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24/07/2013

Full accounts made up to 2012-12-31

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02/04/2013

Appointment of a director

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02/04/2013

Appointment of a director

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02/04/2013

Appointment of a director

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02/04/2013

Appointment of a director

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02/04/2013

Appointment of a director

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02/04/2013

Appointment of a director

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02/04/2013

Appointment of a director

View PDF (3 pages)

02/04/2013

Appointment of a director

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13/03/2013

Alteration of constitutional documents on 2011-06-30

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13/03/2013

Termination of appointment of Gary Schmalzriedt as a director

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13/03/2013

Termination of appointment of Pierre Samson as a director

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13/03/2013

Termination of appointment of Mark Kealy as a director

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13/03/2013

Termination of appointment of James Hooban as a director

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13/03/2013

Termination of appointment of Mark Herman as a director

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13/03/2013

Termination of appointment of Dominic Frederico as a director

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13/03/2013

Termination of appointment of Brian Duperreault as a director

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13/03/2013

Termination of appointment of Robbin Conner as a director

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13/03/2013

Full accounts made up to 2011-12-31

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28/11/2011

Transitional return by a UK establishment of an overseas company

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28/11/2011

Transitional return for BR005813 - person authorised to accept service, Stephen French Ace Building 100 Leadenhall Street London EC3A 3BP

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28/11/2011

Transitional return for BR005813 - Changes made to the UK establishment, Name Change Ace Bermuda International

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28/11/2011

Transitional return for BR005813 - Changes made to the UK establishment, Address Change Ace Building, 100 Leadenhall Street, London, EC3A 3BP

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28/11/2011

Transitional return for BR005813 - Changes made to the UK establishment, Business Change Insurance Business

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28/11/2011

Transitional return for BR005813 - person authorised to represent, Stephen French Ace Building 100 Leadenhall Street London Englandec3a 3Bp

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28/11/2011

Transitional return for FC022865 - Changes made to the UK establishment, Change of Address Branch Registration, Refer to Parent Registry, Ireland

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11/11/2007

Altn constitutional doc 011007

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11/11/2007

Change of name 01/10/07 ace euro

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30/10/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

30/10/2007

Full accounts made up to 2004-12-31

View PDF (21 pages)

30/10/2007

Full accounts made up to 2003-12-31

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30/10/2007

Full accounts made up to 2002-12-31

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30/10/2007

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/10/2007

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/10/2007

Full accounts made up to 1999-12-31

View PDF (32 pages)

30/10/2007

BR005813 name change 01/10/07 ace european markets insurance l imited

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20/01/2004

Dir change in partic 01/10/03 schmalzriedt gary new york 1002 us

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08/10/2002

Dir change in partic 07/03/02 schmalzriedt gary

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07/10/2002

BR005813 pa partic 02/10/02 french stephen ace building 100 leadenhall street london EC3A 3BP

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07/10/2002

BR005813 address change 02/10/02, 2ND floor cigna house, 8 lime street, london, EC3M 7NA

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13/07/2001

Dir resigned 29/05/01 kingsley schubert

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13/07/2001

Dir resigned 29/05/01 john charman

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13/07/2001

Dir resigned 29/05/01 stephen schleisman

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13/07/2001

Dir appointed 29/05/01 robbin conner devonshire bermuda

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13/07/2001

Dir appointed 29/05/01 dominic frederico pennsylvania usa

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13/07/2001

Dir appointed 29/05/01 mark herman smiths bermuda

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13/07/2001

Dir change in partic 29/05/01 gary schmalzriedt london SE16 4TL

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13/12/2000

BR005813 par appointed stephan french 9 kenley lane fenley surrey CR8 5DB

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13/12/2000

BR005813 registered

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13/12/2000

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charman, John Robert	Director	13/12/2000 - 29/05/2001	24
Kendrick, Andrew James	Director	13/04/2004 - 19/10/2016	57
Schmalzriedt, Gary	Director	13/12/2000 - 09/08/2006	16
Duperreault, Brian	Director	13/12/2000 - 08/11/2004	3
Frederico, Dominic J	Director	29/05/2001 - 31/03/2004	4

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY

CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY is an(a) Converted / Closed company incorporated on 17/11/2000 with the registered office located at Branch Registration, Refer To Parent Registry. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY?

CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY is currently Converted / Closed. It was registered on 17/11/2000 and dissolved on 11/05/2017.

Where is CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY located?

CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY?

The latest filing was on 11/05/2017: Closure of UK establishment(s) BR005813 and overseas company FC022865 on 2017-05-01.