About

Registered Number: 01509033
Date of Incorporation: 24/07/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: 100 Leadenhall Street, London, EC3A 3BP,

 

Chubb Services Uk Ltd was registered on 24 July 1980 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are Collis, Neil, Addie, Allan Craig, Brennan, Patrick James, Dockett, Roger, Durkin, Michael Eugene, Fitzgerald, Michael Henry, James, Christopher, Mckenzie, John Lyle, Skinner, David Fielden. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIS, Neil 01 October 2020 - 1
ADDIE, Allan Craig 13 November 1991 22 December 1992 1
BRENNAN, Patrick James 07 February 1994 01 July 1995 1
DOCKETT, Roger 29 September 1992 31 December 1993 1
DURKIN, Michael Eugene 27 September 1993 12 May 2009 1
FITZGERALD, Michael Henry 27 October 2005 25 July 2007 1
JAMES, Christopher 05 July 1995 29 May 1998 1
MCKENZIE, John Lyle 13 November 1991 30 September 1994 1
SKINNER, David Fielden 01 January 2001 25 October 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 02 October 2020
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 15 May 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 31 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
MA - Memorandum and Articles 15 May 2017
CERTNM - Change of name certificate 03 May 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 16 June 2016
CH04 - Change of particulars for corporate secretary 22 April 2016
CH04 - Change of particulars for corporate secretary 25 February 2016
AD01 - Change of registered office address 25 February 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 02 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 12 August 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
RESOLUTIONS - N/A 02 May 2013
CH01 - Change of particulars for director 09 January 2013
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 06 December 2012
AA - Annual Accounts 14 September 2012
RESOLUTIONS - N/A 05 September 2012
MEM/ARTS - N/A 05 September 2012
CC04 - Statement of companies objects 05 September 2012
AR01 - Annual Return 19 July 2012
TM01 - Termination of appointment of director 27 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 28 July 2010
CH04 - Change of particulars for corporate secretary 28 July 2010
AP01 - Appointment of director 15 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
AA - Annual Accounts 29 April 2009
363s - Annual Return 24 October 2008
AA - Annual Accounts 21 August 2008
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
363s - Annual Return 08 August 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
RESOLUTIONS - N/A 04 September 2006
RESOLUTIONS - N/A 29 August 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 06 April 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
AA - Annual Accounts 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
363s - Annual Return 07 August 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
AA - Annual Accounts 14 April 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
AUD - Auditor's letter of resignation 05 March 2003
287 - Change in situation or address of Registered Office 05 September 2002
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
363s - Annual Return 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
AA - Annual Accounts 17 April 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
RESOLUTIONS - N/A 09 January 2001
123 - Notice of increase in nominal capital 09 January 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
AA - Annual Accounts 06 October 1999
CERTNM - Change of name certificate 24 September 1999
363s - Annual Return 09 September 1999
287 - Change in situation or address of Registered Office 03 September 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AUD - Auditor's letter of resignation 20 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 22 July 1997
288c - Notice of change of directors or secretaries or in their particulars 12 June 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 09 August 1996
288 - N/A 06 March 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 01 August 1995
288 - N/A 14 July 1995
288 - N/A 12 July 1995
288 - N/A 01 March 1995
288 - N/A 08 November 1994
AA - Annual Accounts 02 November 1994
288 - N/A 10 October 1994
363s - Annual Return 19 July 1994
288 - N/A 24 February 1994
288 - N/A 16 January 1994
AA - Annual Accounts 03 November 1993
288 - N/A 12 October 1993
288 - N/A 05 October 1993
363s - Annual Return 03 August 1993
288 - N/A 07 January 1993
AA - Annual Accounts 04 November 1992
288 - N/A 15 October 1992
363s - Annual Return 19 August 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 06 September 1991
AA - Annual Accounts 07 August 1991
363b - Annual Return 07 August 1991
363(287) - N/A 07 August 1991
288 - N/A 22 July 1991
288 - N/A 24 June 1991
288 - N/A 21 February 1991
288 - N/A 06 February 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
288 - N/A 24 April 1990
288 - N/A 19 April 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 08 November 1989
288 - N/A 03 October 1989
288 - N/A 31 March 1989
288 - N/A 31 March 1989
288 - N/A 31 March 1989
288 - N/A 28 March 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 09 December 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
CERTNM - Change of name certificate 19 June 1986
MEM/ARTS - N/A 05 December 1980
CERTNM - Change of name certificate 06 November 1980
NEWINC - New incorporation documents 24 July 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.