CHUBB MANAGING AGENT LTD
- Company statusdissolved
- Company No07116876
- Age15 years 6 months Incorporated 5 January 2010
- Officers0
Address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
CHUBB MANAGING AGENT LTD is an dissolved company incorporated on 5 January 2010 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 26 Feb 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 26 Nov 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 01 Oct 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 19 Nov 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 20 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Oct 2018
Change Sail Address Company With Old Address New Address
6 Years Ago on 19 Oct 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 11 Oct 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 11 Oct 2018
Resolution
6 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 20 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Feb 2018
Resolution
7 Years Ago on 29 Nov 2017
Statement Of Companys Objects
7 Years Ago on 29 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 06 Oct 2017
Termination Director Company With Name Termination Date
7 Years Ago on 25 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 25 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Jun 2017
Legacy
8 Years Ago on 19 Jun 2017
Legacy
8 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 05 Jun 2017
Termination Director Company With Name Termination Date
8 Years Ago on 18 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 16 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 23 Nov 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 11 Oct 2016 | |
| HAMMOND, Mark Kent | director | Sep 1960 | 19 Jan 2016 |
| KENDRICK, Andrew James | director | Feb 1957 | 19 Jan 2016 |
| MULLINS, Ashley Craig | director | Apr 1976 | 02 Oct 2017 |
| SHAW, Alexander Matthew Wenham | director | Jul 1964 | 19 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 02 Nov 2016 | |
| Chubb Insurance Investment Holdings Ltd | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, HARDWICK, Brian Geoffrey, MUNRO, Ranald Torquil Ian, O'SHIEL, Kevin Nicholas are mutual persons.
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CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, HARDWICK, Brian Geoffrey, MUNRO, Ranald Torquil Ian, O'SHIEL, Kevin Nicholas are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, DAVENPORT, Paul Jonathan, MUNRO, Ranald Torquil Ian, O'SHIEL, Kevin Nicholas are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, MUNRO, Ranald Torquil Ian are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, HARDWICK, Brian Geoffrey, MUNRO, Ranald Torquil Ian, O'SHIEL, Kevin Nicholas are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, SHAW, Alexander Matthew Wenham, BAILEY, Marshall Charles, CASELLA, Michael James, DAVENPORT, Nicholas Peter, GILES, Christopher John, HUTCHINSON, Ian David, MUNRO, Ranald Torquil Ian, NAPIER, John Alan, WADE, Timothy Cardwell are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, BAILEY, Marshall Charles, NAPIER, John Alan are mutual persons.
CHUBB LONDON SERVICES LIMITED, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, SHAW, Alexander Matthew Wenham, BAILEY, Marshall Charles, NAPIER, John Alan are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, SHAW, Alexander Matthew Wenham, BAILEY, Marshall Charles, NAPIER, John Alan are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
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HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
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KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
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MULLINS, Ashley Craig, BAILEY, Marshall Charles are mutual persons.
MULLINS, Ashley Craig are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
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SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
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BAILEY, Marshall Charles are mutual persons.
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DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
DAVENPORT, Nicholas Peter are mutual persons.
GILES, Christopher John, SMITH, Christopher George are mutual persons.
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HUTCHINSON, Ian David are mutual persons.
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HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
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HUTCHINSON, Ian David are mutual persons.
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HUTCHINSON, Ian David are mutual persons.
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HUTCHINSON, Ian David are mutual persons.
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