CHUBB (RGB) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02539937

Incorporation date

17/09/1990

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

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 (7 pages)

06/06/2025

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

View PDF (3 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)

08/10/2024

Change of details for Chubb (Cr) Holdings as a person with significant control on 2024-09-30

View PDF (2 pages)

08/10/2024

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

View PDF (1 pages)

22/07/2024

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

View PDF (7 pages)

19/06/2024

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 (7 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)

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

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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
Kendrick, Andrew James	Director	24/09/2008 - 01/10/2018	57
Donnelly, Laurence Charles Daniel	Director	28/11/1996 - 14/05/1998	3
Bruce-Gardner, Robin Digby	Secretary	05/05/1996 - 30/06/2000	8
Glover, Michael Logan	Secretary	01/07/2000 - 18/06/2001	43
CHUBB LONDON SERVICES LIMITED	Corporate Secretary	18/06/2001 - Present	15

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CHUBB (RGB) HOLDINGS LIMITED

CHUBB (RGB) HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/1990 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 (RGB) HOLDINGS LIMITED?

CHUBB (RGB) HOLDINGS LIMITED is currently Active. It was registered on 17/09/1990 .

Where is CHUBB (RGB) HOLDINGS LIMITED located?

CHUBB (RGB) HOLDINGS LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB (RGB) HOLDINGS LIMITED do?

CHUBB (RGB) HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHUBB (RGB) HOLDINGS LIMITED?

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