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Nom	Chubb (Cidr) Limited
Adresse	100 Leadenhall Street London EC3A 3BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00654897 Show on Companies House
Statut de Société	actif
Fondé	31 mars 1960
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	ACE (Cidr) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 Chubb (Rgb) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02539937 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chubb London Services Limited, London, United Kingdom Status: Active Notified: 29/06/2001 Role: Secretary Nationality: Other

Hostler, Rowan Tracy London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1968 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Richard John London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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Chubb (Cidr) Limited

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Persons with Significant Control (1)

Officers (4)