Chubb Group Holdings Limited

Company Registration Number: 03601070

Company registered in England and Wales

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Chubb Group Holdings Limited is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in London.

Registered Address

100 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

03601070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £98,315,454£98,315,454£133,539,805£133,539,805£133,539,805£133,539,805
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £98,315,454£98,315,454£133,539,805£133,539,805£133,539,805£133,539,805
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £98,315,454£98,315,454£133,539,805£133,539,805£133,539,805£133,539,805

Previous Names

  • ACE GROUP HOLDINGS LIMITED, active until 30 March 2016

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 June 2001

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 6 August 2013

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MULLINS, Ashley Craig

    Director

    Appointed on 5 February 2016

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1976

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • GLOVER, Michael Logan

    Secretary

    Appointed on 23 July 1998

    Resigned on 29 June 2001

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • LLOYD, Jeffrey John

    Secretary

    Appointed on 15 July 1998

    Resigned on 23 July 1998

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • CHARMAN, John Robert

    Director

    Appointed on 15 July 1998

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Lloyd'S Underwriter

    Month of birth: October 1952

    Dell House Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • CURTIS, Philippa Mary

    Director

    Appointed on 24 September 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Flat 20 St Hilda's Wharf
    160 Wapping High Street
    London
    E1W 3PG

  • GLOVER, Michael Logan

    Director

    Appointed on 15 November 1999

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • LLOYD, Jeffrey John

    Director

    Appointed on 15 July 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LOSCHERT, William James

    Director

    Appointed on 15 July 1998

    Resigned on 15 November 1999

    Nationality: Usa

    Occupation: Insurance Business

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 24 September 2008

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    33
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • WILLIAMS, Graham David

    Director

    Appointed on 25 September 1998

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Underwriter

    Month of birth: December 1942

    18 Ince Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5BJ

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 18 July 2001

    Resigned on 6 August 2013

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO2HK. Transaction: MzE1ODgxOTA5OWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X596ULIR. Transaction: MzE1MDgxNDgyOGFkaXF6a2N4.

  3. 21 April 2016 Secretary's details changed for Ace London Services Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X55ENWMW. Transaction: MzE0Njg3OTAxN2FkaXF6a2N4.

  4. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A54AJ5K9. Transaction: MzE0NjQzOTQ4NGFkaXF6a2N4.

  5. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJMDE. Transaction: MzE0NTE3MDQ0M2FkaXF6a2N4.

  6. 25 February 2016 Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWO55. Transaction: MzE0MjcwMDk0MmFkaXF6a2N4.

  7. 25 February 2016 Secretary's details changed for Ace London Services Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X51GWNX2. Transaction: MzE0MjcwMDg2M2FkaXF6a2N4.

  8. 16 February 2016 Appointment of Ashley Craig Mullins as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50VWVO3. Transaction: MzE0MTk5NjM4OGFkaXF6a2N4.

  9. 27 January 2016 Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI85AP. Transaction: MzE0MDYyNzU3MmFkaXF6a2N4.

  10. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYXN. Transaction: MzEzMjU4ODY5NWFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRWCZ. Transaction: MzEyODE5OTE5NmFkaXF6a2N4.

  12. 24 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9317. Transaction: MzEwNDI4MTY5N2FkaXF6a2N4.

  13. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HHK. Transaction: MzEwMzQ0NzYzNWFkaXF6a2N4.

  14. 4 September 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575AY. Transaction: MzA4NDM0NjU4MmFkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575G1. Transaction: MzA4NDM0NjU5OWFkaXF6a2N4.

  16. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CDE. Transaction: MzA4MzIxMjMzOWFkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWEIV. Transaction: MzA4MzExMzQzMWFkaXF6a2N4.

  18. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMTg4MWFkaXF6a2N4.

  19. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9Y3. Transaction: MzA2MzYwMTM0MGFkaXF6a2N4.

  20. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMTI1NmFkaXF6a2N4.

  21. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9XN. Transaction: MzA2MzYwMTIzOGFkaXF6a2N4.

  22. 19 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMUHE. Transaction: MzA2MTA4MzA2NGFkaXF6a2N4.

  23. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1A5MG20. Transaction: MzA1ODgxOTQ3NmFkaXF6a2N4.

  24. 25 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XKITLWY7. Transaction: MzA0MjcxMTU2N2FkaXF6a2N4.

  25. 25 August 2011 Director's details changed for Ace London Group Limited on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH02. Barcode: XKITKWY6. Transaction: MzA0MjcxMTQzNGFkaXF6a2N4.

  26. 25 August 2011 Secretary's details changed for Ace London Services Limited on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH04. Barcode: XKITJWY5. Transaction: MzA0MjcxMTQzMWFkaXF6a2N4.

  27. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649PUYA. Transaction: MzAzODg2ODczNmFkaXF6a2N4.

  28. 14 April 2011 Statement of capital on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH19. Barcode: RPOP4TA0. Transaction: MzAzNTYyNDEwMmFkaXF6a2N4.

  29. 12 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPPUAT79. Transaction: MzAzNTQ2Njg5M2FkaXF6a2N4.

  30. 12 April 2011 Solvency statement dated 01/04/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPPU4T73. Transaction: MzAzNTQ2Njg0M2FkaXF6a2N4.

  31. 12 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTQ2Njc1MmFkaXF6a2N4.

  32. 26 October 2010 Director's details changed for Andrew James Kendrick on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XRFFSOKI. Transaction: MzAyNTg4NTY4MWFkaXF6a2N4.

  33. 19 August 2010 Annual return made up to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AR5J7MGY. Transaction: MzAyMTY2NTAyNmFkaXF6a2N4.

  34. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHLIY6. Transaction: MzAxMzI1NTUyM2FkaXF6a2N4.

  35. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH51EDQ1. Transaction: MjA0MjU5Nzg3N2FkaXF6a2N4.

  36. 22 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8EVBRC. Transaction: MjAzNzY0MzI2MGFkaXF6a2N4.

  37. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4WR8C1. Transaction: MjAyODg5NTcyMmFkaXF6a2N4.

  38. 24 October 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVN1A47E. Transaction: MjAxNjI0MDk4M2FkaXF6a2N4.

  39. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDF3NN. Transaction: MjAxNDg3NzAzMWFkaXF6a2N4.

  40. 6 October 2008 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDG3NO. Transaction: MjAxNDg3NzAwMWFkaXF6a2N4.

  41. 6 October 2008 Director appointed andrew james kendrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDH3NP. Transaction: MjAxNDg3NjkyMWFkaXF6a2N4.

  42. 19 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIJARY4E. Transaction: MjAwMTcxODU3MWFkaXF6a2N4.

  43. 8 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk0NjY2NmFkaXF6a2N4.

  44. 21 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNTE2MWFkaXF6a2N4.

  45. 25 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1NjIwNWFkaXF6a2N4.

  46. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2ODQ4OWFkaXF6a2N4.

  47. 25 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwNzUyNGFkaXF6a2N4.

  48. 5 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg3NDg4NGFkaXF6a2N4.

  49. 22 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzMzQ1MmFkaXF6a2N4.

  50. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzM0MTM3MWFkaXF6a2N4.

  51. 7 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNTE0NWFkaXF6a2N4.

  52. 28 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjQ2OTEzM2FkaXF6a2N4.

  53. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDM2OTc0NmFkaXF6a2N4.

  54. 12 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc4NDY4NWFkaXF6a2N4.

  55. 12 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODg1NzQ3M2FkaXF6a2N4.

  56. 6 August 2002 Registered office changed on 06/08/02 from: 38 bishopsgate crosby court london EC2N 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkwMDcxMGFkaXF6a2N4.

  57. 31 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwMDE5MGFkaXF6a2N4.

  58. 26 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjkxNDE1NmFkaXF6a2N4.

  59. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAxMjcyMWFkaXF6a2N4.

  60. 23 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjkxMzc2NWFkaXF6a2N4.

  61. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEyNzkwMWFkaXF6a2N4.

  62. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ3ODQwN2FkaXF6a2N4.

  63. 28 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2NjQwOGFkaXF6a2N4.

  64. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxNDUxM2FkaXF6a2N4.

  65. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1ODk3NmFkaXF6a2N4.

  66. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTczNjA0OGFkaXF6a2N4.

  67. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4MTI1M2FkaXF6a2N4.

  68. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDk2NDU2N2FkaXF6a2N4.

  69. 4 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAwNjg2OWFkaXF6a2N4.

  70. 19 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM4MjUyMmFkaXF6a2N4.

  71. 4 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTU0NTkyNWFkaXF6a2N4.

  72. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg3Njc2NGFkaXF6a2N4.

  73. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk2NjcyNmFkaXF6a2N4.

  74. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQyODM5MWFkaXF6a2N4.

  75. 29 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU3MTk0MWFkaXF6a2N4.

  76. 7 January 1999 Ad 01/01/99--------- £ si [email protected]=360309804 £ ic 1/360309805 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg3NzMwMWFkaXF6a2N4.

  77. 23 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjcyODA3MmFkaXF6a2N4.

  78. 23 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDMzODM0NWFkaXF6a2N4.

  79. 23 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTMwNDMxOWFkaXF6a2N4.

  80. 23 December 1998 £ nc 100/360309904 22/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzQyNjA5NWFkaXF6a2N4.

  81. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYxNTAzNWFkaXF6a2N4.

  82. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwNDUyNWFkaXF6a2N4.

  83. 28 July 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzQ5NzQ3N2FkaXF6a2N4.

  84. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMzNzcyOWFkaXF6a2N4.

  85. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk0OTM1MWFkaXF6a2N4.

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