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Nom

Chubb (RGB) Holdings Limited

Adresse
100 Leadenhall Street
London
EC3A 3BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02539937 Show on Companies House
Statut de Société actif
Fondé17 septembre 1990
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • ACE (RGB) Holdings LTD
  • KYC Check
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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 (Cr) Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03221240 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: 18/06/2001 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

    Companies Controlled by This Company (2)

    gb-flag GB Chubb (Cidr) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654897 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ridge Underwriting Agencies Limited Status: Active Notified: 06/04/2016 Companies House Number: 00617120 Nature of Control
  • Ownership of voting rights - 75% or more