CHUBB LONDON LIMITED

Key Data

Status

Active

Company No.

03091147

Incorporation date

14/08/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1995)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

08/10/2024

Secretary's details changed for Chubb London Services Limited on 2024-09-30

View PDF (1 pages)

08/10/2024

Change of details for Chubb London Investments Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

08/10/2024

Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08

View PDF (1 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

24/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/07/2023

Appointment of Richard John Williamson as a director on 2023-07-10

View PDF (2 pages)

11/07/2023

Termination of appointment of Barnabas William Wanstall as a director on 2023-07-10

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

02/12/2020

Termination of appointment of Ashley Craig Mullins as a director on 2020-11-30

View PDF (1 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

15/10/2018

Termination of appointment of Andrew James Kendrick as a director on 2018-10-01

View PDF (1 pages)

15/10/2018

Appointment of Mrs Rowan Tracy Hostler as a director on 2018-10-01

View PDF (2 pages)

15/10/2018

Appointment of Barnabas William Wanstall as a director on 2018-10-01

View PDF (2 pages)

15/10/2018

Termination of appointment of Mark Kent Hammond as a director on 2018-10-01

View PDF (1 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

22/04/2016

Secretary's details changed for Ace London Services Limited on 2016-03-30

View PDF (1 pages)

15/04/2016

Memorandum and Articles of Association

View PDF (25 pages)

30/03/2016

Certificate of change of name

View PDF (2 pages)

25/02/2016

Appointment of Ashley Craig Mullins as a director on 2016-02-05

View PDF (2 pages)

25/02/2016

Secretary's details changed for Ace London Services Limited on 2016-02-24

View PDF (1 pages)

25/02/2016

Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 2016-02-25

View PDF (1 pages)

27/01/2016

Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 2016-01-21

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

04/09/2013

Appointment of Mark Kent Hammond as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Ace London Group Limited as a director

View PDF (1 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

02/05/2013

Resolutions

View PDF (29 pages)

20/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

05/09/2012

Memorandum and Articles of Association

View PDF (23 pages)

05/09/2012

Resolutions

View PDF (1 pages)

05/09/2012

Statement of company's objects

View PDF (2 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

30/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Andrew James Kendrick on 2010-10-19

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

24/03/2010

Secretary's details changed for Ace London Services Limited on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Ace London Group Limited on 2010-03-24

View PDF (2 pages)

01/10/2009

Appointment terminated director philippa curtis

View PDF (1 pages)

24/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

06/10/2008

Director appointed philippa mary curtis

View PDF (1 pages)

06/10/2008

Director appointed kenneth landers hoffman underhill

View PDF (1 pages)

06/10/2008

Director appointed andrew james kendrick

View PDF (1 pages)

18/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

14/03/2008

Return made up to 26/02/08; no change of members

View PDF (6 pages)

21/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

20/03/2007

Return made up to 26/02/07; full list of members

View PDF (6 pages)

17/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

06/03/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

21/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

17/03/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (6 pages)

14/10/2004

Resolutions

View PDF (12 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

19/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

09/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

06/08/2002

Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

29/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

13/11/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/03/2000

Return made up to 26/02/00; full list of members

View PDF (9 pages)

14/01/2000

Director resigned

View PDF (1 pages)

26/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/03/1999

Return made up to 26/02/99; full list of members

View PDF (15 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

04/12/1998

Auditor's resignation

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (0 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/03/1998

Return made up to 26/02/98; full list of members

View PDF (15 pages)

12/03/1998

Location of register of members address changed

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09/02/1998

New director appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Registered office changed on 02/11/97 from: 9 devonshire square london EC2M 4YL

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Return made up to 26/02/97; change of members

View PDF (19 pages)

24/02/1997

Location of register of members

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (3 pages)

11/02/1997

New director appointed

View PDF (3 pages)

11/02/1997

New director appointed

View PDF (3 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (3 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Auditor's resignation

View PDF (0 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Return made up to 14/08/96; full list of members

View PDF (14 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

11/09/1996

Registered office changed on 11/09/96 from: 3B devonshire square london EC2M 4YA

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (2 pages)

17/02/1996

Resolutions

View PDF (9 pages)

17/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Ad 18/01/96-30/01/96 £ si 399996@1=399996 £ ic 4/400000

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

07/02/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Nc inc already adjusted 29/12/95

View PDF (1 pages)

15/01/1996

Resolutions

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15/01/1996

Resolutions

View PDF (1 pages)

22/11/1995

Certificate of change of name

View PDF (4 pages)

27/09/1995

Resolutions

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (2 pages)

27/09/1995

Resolutions

View PDF (0 pages)

27/09/1995

Resolutions

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27/09/1995

Resolutions

View PDF (2 pages)

27/09/1995

Resolutions

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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27/09/1995

Resolutions

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27/09/1995

Resolutions

View PDF (2 pages)

22/08/1995

Ad 14/08/95--------- £ si 2@1=2 £ ic 2/4

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22/08/1995

Accounting reference date notified as 31/12

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16/08/1995

Secretary resigned

View PDF (2 pages)

14/08/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Glover, Michael Logan	Director	04/10/1998 - 27/02/2003	99
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/1995 - 13/08/1995	99600
Goodman, Leslie David	Director	25/11/1996 - 30/06/1998	18
Pitron, Terence Owen	Director	31/12/1995 - 25/11/1996	7
Hampton, Clifford Samuel Herbert	Director	25/11/1996 - 05/10/1997	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHUBB LONDON LIMITED

CHUBB LONDON LIMITED is an(a) Active company incorporated on 14/08/1995 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB LONDON LIMITED?

CHUBB LONDON LIMITED is currently Active. It was registered on 14/08/1995 .

Where is CHUBB LONDON LIMITED located?

CHUBB LONDON LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB LONDON LIMITED do?

CHUBB LONDON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHUBB LONDON LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.