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CHUBB (CR) HOLDINGS - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 03221240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Managing Directors
- WHELAN, Denis Timothy
- WILSON, Robert Quentin
- LAWLIS, Patrick Scott
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-07-05
- Age Of Company 1996-07-05 27 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- CHUBB LTD (-%)
- CHUBB GROUP HOLDINGS INC (WO%) United States of America,New York,10036-6710,null,null,null,1133 Avenue of The Americas
- Beneficial Owners
- Chubb Limited
Jurisdiction Particularities
- Company Name (english)
- Chubb (CR) Holdings
- Additional Status Details
- Active
- Previous Names
- ACE (CR) HOLDINGS
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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CHUBB (CR) HOLDINGS Company Description
- CHUBB (CR) HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03221240. Its current trading status is "live". It was registered 1996-07-05. It was previously called ACE (CR) HOLDINGS. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 100 Leadenhall Street .
Get CHUBB (CR) HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb (Cr) Holdings - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
- 1996-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-24) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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accounts-with-accounts-type-group (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2016-04-22) - CH04
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memorandum-articles (2016-04-18) - MA
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certificate-change-of-name-company (2016-03-31) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-group (2014-07-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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accounts-with-accounts-type-group (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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resolution (2013-06-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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memorandum-articles (2012-09-05) - MEM/ARTS
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resolution (2012-09-05) - RESOLUTIONS
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statement-of-companys-objects (2012-09-05) - CC04
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accounts-with-accounts-type-group (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-09) - CH04
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change-corporate-director-company-with-change-date (2010-07-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-group (2010-07-12) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-group (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363s
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-group (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363s
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accounts-with-accounts-type-group (2007-05-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-group (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-group (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-group (2004-04-20) - AA
keyboard_arrow_right 2003
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miscellaneous (2003-09-24) - MISC
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-group (2003-05-28) - AA
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
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resolution (2002-01-22) - RESOLUTIONS
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resolution (2002-04-19) - RESOLUTIONS
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legacy (2002-01-22) - 88(2)R
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legacy (2002-05-01) - 288b
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legacy (2002-08-07) - 287
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legacy (2002-01-22) - 123
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legacy (2002-08-08) - 288c
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legacy (2002-07-17) - 363s
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accounts-with-accounts-type-group (2002-08-01) - AA
keyboard_arrow_right 2001
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legacy (2001-08-08) - 288b
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resolution (2001-01-30) - RESOLUTIONS
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legacy (2001-08-07) - 288a
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accounts-with-accounts-type-group (2001-07-27) - AA
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legacy (2001-07-17) - 363s
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legacy (2001-07-05) - 288b
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legacy (2001-07-05) - 288a
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legacy (2001-06-29) - 288c
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legacy (2001-03-28) - 288b
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legacy (2001-01-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-05) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-07-05) - 288a
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legacy (2000-07-19) - 363s
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legacy (2000-03-30) - 287
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certificate-change-of-name-company (2000-04-27) - CERTNM
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accounts-with-accounts-type-full-group (2000-03-31) - AA
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legacy (2000-09-06) - 288a
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legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
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resolution (1999-12-03) - RESOLUTIONS
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legacy (1999-07-14) - 363s
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accounts-with-accounts-type-full-group (1999-04-06) - AA
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legacy (1999-01-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-30) - 288c
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full-group (1998-04-17) - AA
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legacy (1998-01-09) - 287
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legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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resolution (1997-01-15) - RESOLUTIONS
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legacy (1997-01-17) - 49(8)(a)
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legacy (1997-01-17) - 49(8)(b)
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re-registration-memorandum-articles (1997-01-17) - MAR
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certificate-re-registration-limited-to-unlimited (1997-01-17) - CERT3
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legacy (1997-02-28) - 288a
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legacy (1997-07-22) - 363s
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legacy (1997-10-23) - 288a
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legacy (1997-10-23) - 287
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legacy (1997-01-17) - 49(1)
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legacy (1997-01-15) - 123
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legacy (1997-10-23) - 288b
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legacy (1997-01-15) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-07-05) - NEWINC
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legacy (1996-12-10) - 88(2)
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-12-17) - 123
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legacy (1996-11-18) - 288a
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certificate-change-of-name-company (1996-10-28) - CERTNM
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legacy (1996-11-05) - 288b
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legacy (1996-11-05) - 225
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resolution (1996-11-05) - RESOLUTIONS
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memorandum-articles (1996-11-05) - MEM/ARTS
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resolution (1996-12-10) - RESOLUTIONS