• UK
  • CHUBB MANAGEMENT SERVICES LIMITED - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

Company Information

Company registration number
01929512
Company Status
CLOSED
Country
United Kingdom
Registered Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom UK

Management

Managing Directors
GRUNAU, Paul W.
Company secretaries
WILCOCK, Laura

Company Details

Type of Business
ltd
Incorporated
1985-07-10
Dissolved on
2023-08-29
SIC/NACE
74990

Ownership

Beneficial Owners
Chubb Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
WILLIAMS MANAGEMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

CHUBB MANAGEMENT SERVICES LIMITED Company Description

CHUBB MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01929512. Its current trading status is "closed". It was registered 1985-07-10. It was previously called WILLIAMS MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Ground Floor .
More information

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You are here: Chubb Management Services Limited - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-25) - TM01

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  • dissolution-voluntary-strike-off-suspended (2023-07-11) - SOAS(A)

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01

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  • confirmation-statement-with-no-updates (2023-06-08) - CS01

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  • gazette-notice-voluntary (2023-05-30) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • memorandum-articles (2023-02-16) - MA

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  • resolution (2023-02-16) - RESOLUTIONS

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  • dissolution-application-strike-off-company (2023-05-18) - DS01

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  • gazette-dissolved-voluntary (2023-08-29) - GAZ2(A)

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  • change-to-a-person-with-significant-control (2023-01-31) - PSC05

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • resolution (2022-04-07) - RESOLUTIONS

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  • memorandum-articles (2022-03-29) - MA

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • change-person-secretary-company-with-change-date (2021-06-24) - CH03

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  • accounts-with-accounts-type-dormant (2021-09-11) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-29) - AA

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • change-person-secretary-company-with-change-date (2019-06-20) - CH03

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • accounts-with-accounts-type-dormant (2019-04-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • change-person-director-company-with-change-date (2019-03-12) - CH01

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  • accounts-with-accounts-type-dormant (2018-03-08) - AA

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  • notification-of-a-person-with-significant-control (2018-04-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01

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  • accounts-with-accounts-type-dormant (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

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  • accounts-with-accounts-type-dormant (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • change-person-director-company-with-change-date (2016-03-24) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-24) - CH03

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  • accounts-with-accounts-type-dormant (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • change-person-director-company-with-change-date (2015-08-27) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • accounts-with-accounts-type-dormant (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01

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  • accounts-with-accounts-type-dormant (2013-07-09) - AA

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  • change-person-secretary-company-with-change-date (2013-06-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • change-person-director-company-with-change-date (2012-03-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • change-person-director-company-with-change-date (2012-08-10) - CH01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • accounts-with-accounts-type-dormant (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-25) - AA

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • termination-director-company-with-name (2010-08-19) - TM01

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  • appoint-person-director-company-with-name (2010-08-19) - AP01

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  • accounts-with-accounts-type-full (2010-07-06) - AA

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • appoint-person-secretary-company-with-name (2009-10-15) - AP03

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  • termination-secretary-company-with-name (2009-10-15) - TM02

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-01-20) - 288b

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  • legacy (2008-02-20) - 288b

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  • legacy (2008-04-08) - 288b

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  • legacy (2008-04-23) - 363a

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  • legacy (2008-05-30) - 288b

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  • legacy (2008-06-02) - 288a

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-26) - 288c

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  • accounts-with-accounts-type-dormant (2008-10-31) - AA

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  • legacy (2007-11-26) - 288c

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  • accounts-with-accounts-type-dormant (2007-11-01) - AA

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  • legacy (2007-04-28) - 363s

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  • legacy (2007-02-06) - 288b

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  • legacy (2006-03-06) - 353

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  • legacy (2006-04-26) - 363s

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  • legacy (2006-06-28) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-17) - AA

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  • legacy (2006-10-17) - 288c

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  • legacy (2006-06-28) - 288b

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-03-15) - 288a

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  • legacy (2005-04-14) - 363a

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  • legacy (2005-06-23) - 288b

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  • legacy (2005-07-06) - 288b

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  • legacy (2005-06-28) - 288a

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  • legacy (2005-08-24) - 288b

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  • legacy (2005-08-24) - 288a

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  • legacy (2005-10-17) - 288c

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  • accounts-with-accounts-type-dormant (2005-10-28) - AA

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  • legacy (2005-08-11) - 288c

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  • legacy (2004-03-02) - 288b

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  • legacy (2004-03-02) - 353

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  • accounts-with-accounts-type-dormant (2004-02-28) - AA

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  • legacy (2004-05-15) - 363s

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  • legacy (2004-03-16) - 288b

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  • legacy (2004-05-20) - 288a

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-03-03) - 287

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  • legacy (2004-05-18) - 288a

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  • legacy (2003-01-21) - 288a

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  • legacy (2003-04-11) - 363a

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  • accounts-with-accounts-type-dormant (2003-05-08) - AA

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  • legacy (2003-10-27) - 288a

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-12-17) - 288a

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  • legacy (2003-12-17) - 288b

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  • accounts-with-accounts-type-dormant (2002-03-09) - AA

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  • legacy (2002-04-10) - 288b

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-04-03) - 363a

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  • legacy (2002-04-16) - 287

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  • legacy (2001-04-12) - 363a

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  • certificate-change-of-name-company (2001-05-14) - CERTNM

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  • legacy (2001-08-10) - 288c

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  • accounts-with-accounts-type-dormant (2001-08-23) - AA

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-10-11) - 288a

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  • legacy (2000-04-12) - 363a

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  • accounts-with-accounts-type-dormant (2000-10-03) - AA

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  • legacy (2000-11-20) - 288b

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  • legacy (2000-11-24) - 288b

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  • legacy (2000-11-20) - 288a

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  • legacy (2000-11-24) - 288a

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  • legacy (1999-11-16) - 288b

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  • accounts-with-accounts-type-dormant (1999-10-08) - AA

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  • legacy (1999-04-03) - 363a

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  • legacy (1998-04-09) - 288c

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  • resolution (1998-02-05) - RESOLUTIONS

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  • legacy (1998-04-16) - 288b

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  • accounts-with-accounts-type-dormant (1998-09-21) - AA

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  • legacy (1998-07-15) - 288b

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  • legacy (1998-07-15) - 288a

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  • legacy (1998-11-16) - 288a

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  • legacy (1998-04-21) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-10) - AA

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  • legacy (1997-04-18) - 363a

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  • legacy (1997-02-13) - 288b

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  • legacy (1997-01-22) - 288b

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  • legacy (1996-04-12) - 363a

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  • legacy (1996-04-13) - 288

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  • accounts-with-accounts-type-dormant (1996-10-01) - AA

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  • legacy (1995-11-15) - 288

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  • accounts-with-accounts-type-dormant (1995-09-26) - AA

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  • legacy (1995-04-06) - 363x

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  • legacy (1995-03-27) - 287

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  • legacy (1994-01-17) - 288

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  • legacy (1994-01-24) - 288

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  • accounts-with-accounts-type-dormant (1994-10-19) - AA

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  • legacy (1994-03-31) - 363x

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  • legacy (1994-02-08) - 288

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  • legacy (1993-04-01) - 363x

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  • accounts-with-accounts-type-dormant (1993-11-04) - AA

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  • legacy (1992-10-14) - 288

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  • accounts-with-accounts-type-dormant (1992-06-09) - AA

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  • legacy (1992-04-07) - 363x

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  • legacy (1992-04-07) - 288

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  • legacy (1992-03-20) - 288

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  • legacy (1991-01-13) - 288

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  • legacy (1991-03-01) - 288

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  • legacy (1991-03-11) - 288

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  • resolution (1991-05-28) - RESOLUTIONS

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  • legacy (1991-04-16) - 363x

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  • legacy (1991-11-19) - 288

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  • legacy (1991-04-08) - 288

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  • accounts-with-accounts-type-dormant (1991-05-28) - AA

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  • resolution (1990-05-29) - RESOLUTIONS

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  • resolution (1990-01-18) - RESOLUTIONS

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  • legacy (1990-02-12) - 288

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  • auditors-resignation-company (1990-06-06) - AUD

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  • legacy (1990-07-05) - 288

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  • resolution (1990-09-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-10-26) - AA

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  • legacy (1990-06-11) - 363

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  • accounts-with-accounts-type-full (1989-10-25) - AA

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  • legacy (1989-06-22) - 288

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  • legacy (1989-06-08) - 363

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  • legacy (1989-05-09) - 288

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  • accounts-with-accounts-type-full (1988-10-25) - AA

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  • legacy (1988-06-01) - 363

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  • legacy (1988-04-11) - 288

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  • legacy (1987-01-31) - 288

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  • legacy (1987-07-10) - 363

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  • accounts-with-accounts-type-full (1987-11-03) - AA

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  • legacy (1987-11-24) - 288

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  • legacy (1986-12-09) - 225(1)

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  • accounts-with-accounts-type-full (1986-11-03) - AA

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  • legacy (1986-11-03) - 363

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  • legacy (1986-09-22) - 288

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  • legacy (1986-09-10) - 288

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  • legacy (1986-08-22) - 288

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  • certificate-change-of-name-company (1985-10-18) - CERTNM

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  • miscellaneous (1985-07-10) - MISC

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