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Nom

Chubb London Investments Limited

Adresse
100 Leadenhall Street
London
EC3A 3BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03072453 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ACE London Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chubb London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03132762 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    gb-flag GB Chubb London Services Limited Leadenhall Street, London, United Kingdom, EC3A 2BJ Status: Active Notified: 29/06/2001 Role: Corporate-Secretary Companies House Number: 03072453
    Chubb London Services Limited, London, United Kingdom Status: Active Notified: 29/06/2001 Role: Secretary Nationality: Other
    Hostler, Rowan Tracy London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1968 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Richard John London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underhill, Kenneth Landers Hoffman Brentwood Status: Ceased Notified: 24/09/2008 Ceased: 21/01/2016 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Chubb Company Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166503 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chubb European Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03091152 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chubb London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03091147 Nature of Control
  • Ownership of voting rights - 75% or more