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Nom

Chubb Group Holdings Limited

Adresse
Mazars Lpp
Tower Bridge House
London
E1W 1DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03601070 Show on Companies House
Statut de SociétéDissolved
Fondé15 juillet 1998
AccountsFULL
last accounts made up to 31 décembre 2016
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • ACE Group Holdings Limited
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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 Market Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03600577 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Chubb London Services Limited, London, United Kingdom Status: Active Notified: 29/06/2001 Role: Secretary Nationality: Other
    Hammond, Mark Kent London Status: Active Notified: 06/08/2013 Date of Birth: 09/1960 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: American
    Kendrick, Andrew James London Status: Active Notified: 24/09/2008 Date of Birth: 02/1957 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, Ashley Craig London, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian
    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 (1)

    gb-flag GB Chubb Tarquin Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Companies House Number: 02983302 Nature of Control
  • Ownership of voting rights - 75% or more