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CHUBB MANAGING AGENT LTD - Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 07116876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- HAMMOND, Mark Kent
- KENDRICK, Andrew James
- MULLINS, Ashley Craig
- SHAW, Alexander Matthew Wenham
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-05
- Age Of Company 2010-01-05 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Chubb Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 2138007NZJA3IORD8P69
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2019-06-16
- Last Date: 2018-06-02
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CHUBB MANAGING AGENT LTD Company Description
- CHUBB MANAGING AGENT LTD is a ltd registered in United Kingdom with the Company reg no 07116876. Its current trading status is "live". It was registered 2010-01-05. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Tower Bridge House .
Get CHUBB MANAGING AGENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Managing Agent Ltd - Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
- 2010-01-05
- 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 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-sail-address-company-with-old-address-new-address (2018-10-19) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-10-11) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-11) - LIQ01
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resolution (2018-10-11) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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accounts-with-accounts-type-full (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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statement-of-companys-objects (2017-11-29) - CC04
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resolution (2017-11-29) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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change-sail-address-company-with-old-address-new-address (2016-05-10) - AD02
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change-person-director-company-with-change-date (2016-05-09) - CH01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-sail-address-company-with-old-address-new-address (2016-01-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-small (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-10-11) - AP04
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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auditors-resignation-company (2016-08-05) - AUD
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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change-person-director-company-with-change-date (2015-12-31) - CH01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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move-registers-to-registered-office-company-with-new-address (2015-07-09) - AD04
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move-registers-to-registered-office-company-with-new-address (2015-06-09) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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change-person-director-company-with-change-date (2014-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-06-25) - CH01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-full (2013-07-18) - AA
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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termination-director-company-with-name (2012-03-21) - TM01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-accounts-type-full (2012-03-30) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-full (2011-03-21) - AA
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move-registers-to-sail-company (2011-02-01) - AD03
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change-sail-address-company-with-old-address (2011-02-01) - AD02
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change-sail-address-company (2011-01-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-27) - AP01
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change-account-reference-date-company-current-shortened (2010-05-27) - AA01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-06-10) - TM01
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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capital-allotment-shares (2010-12-30) - SH01
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capital-allotment-shares (2010-05-28) - SH01
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incorporation-company (2010-01-05) - NEWINC