Chubb Russia Investments Limited

Company Registration Number: 07939877

Company registered in England and Wales

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Chubb Russia Investments Limited is a Private Company Limited by Shares first registered on 7 February 2012. 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

07939877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2012

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

TOTAL EXEMPTION 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

2015201420132012
Fixed Assets £15,996,000£17,189,000£20,022,000£20,065,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £15,996,000£17,189,000£20,022,000£20,065,000
Current Liabilities £127,000£127,000£0£0
Net Current Assets £-127,000£-127,000£0£0
Total Net Worth £15,869,000£17,062,000£20,022,000£20,065,000

Previous Names

No previous names

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 February 2012

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • FURBY, David Michael Alan

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • JONES, John Joseph

    Director

    Appointed on 7 February 2012

     

    Nationality: American

    Occupation: Cfo-Ace Overseas General

    Month of birth: October 1956

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Director

    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

  • WARD, Giles Richard

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: October 1966

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 February 2012

    Resigned on 7 February 2012

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 7 February 2012

    Resigned on 21 January 2016

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street,
    London
    EC3A 3BP
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 7 February 2012

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIYVK. Transaction: MzE1Nzk0Njk0N2FkaXF6a2N4.

  2. 1 August 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: X5C8ZF3S. Transaction: MzE1NDA0ODg4M2FkaXF6a2N4.

  3. 17 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: X599H6ZF. Transaction: MzE1MDkwNzIwM2FkaXF6a2N4.

  4. 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: X55ENUPV. Transaction: MzE0Njg3ODU0NmFkaXF6a2N4.

  5. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A54AJ3MI. Transaction: MzE0NjQyOTU5OGFkaXF6a2N4.

  6. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJME2. Transaction: MzE0NTE3MTczMGFkaXF6a2N4.

  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: X51GWNWQ. Transaction: MzE0MjcwMDg0M2FkaXF6a2N4.

  8. 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: X51GWNUJ. Transaction: MzE0MjcwMDgzMWFkaXF6a2N4.

  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: X4ZI85MJ. Transaction: MzE0MDYyNzU5N2FkaXF6a2N4.

  10. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIGKG. Transaction: MzEzMjMyMzk4MWFkaXF6a2N4.

  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: X4CRRKG3. Transaction: MzEyODE5NTY2OGFkaXF6a2N4.

  12. 24 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4616SRC. Transaction: MzEyMTg2NDQxMGFkaXF6a2N4.

  13. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBN2O0. Transaction: MzEwODAzMzkwOGFkaXF6a2N4.

  14. 16 July 2014 Appointment of Mr Giles Richard Ward as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X3C95417. Transaction: MzEwMzg3NjUxNmFkaXF6a2N4.

  15. 14 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWE56. Transaction: MzA5ODEwNTAxOGFkaXF6a2N4.

  16. 13 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CE2. Transaction: MzA4MzIxMjIzMmFkaXF6a2N4.

  17. 11 June 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2ABMN5U. Transaction: MzA3OTU2NjgyNWFkaXF6a2N4.

  18. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTY0NGFkaXF6a2N4.

  19. 25 April 2013 Director's details changed for David Michael Alan Furby on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X270U6KZ. Transaction: MzA3Njk0MTE2NWFkaXF6a2N4.

  20. 25 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X270U8S4. Transaction: MzA3Njk0MTk2NWFkaXF6a2N4.

  21. 23 April 2013 Director's details changed for David Michael Alan Furby on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X26T1NGA. Transaction: MzA3NjY2NDMxNWFkaXF6a2N4.

  22. 4 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X165OBRD. Transaction: MzA1NTM1MzgzNmFkaXF6a2N4.

  23. 4 April 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: X165NXPS. Transaction: MzA1NTM0OTA3NWFkaXF6a2N4.

  24. 4 April 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: X165NB1C. Transaction: MzA1NTM0MjI1OGFkaXF6a2N4.

  25. 3 April 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: X1633VBD. Transaction: MzA1NTI4MDU0NWFkaXF6a2N4.

  26. 9 March 2012 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D0RZ4. Transaction: MzA1Mzg0MDkwM2FkaXF6a2N4.

  27. 9 March 2012 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D0RYW. Transaction: MzA1Mzg0MDg5NWFkaXF6a2N4.

  28. 7 March 2012 Appointment of David Michael Alan Furby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L143WBE1. Transaction: MzA1MzczMDgwNWFkaXF6a2N4.

  29. 7 March 2012 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L143WBE9. Transaction: MzA1MzczMDQ1OGFkaXF6a2N4.

  30. 7 March 2012 Appointment of Andrew James Kendrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L143WBDL. Transaction: MzA1MzczMDEwMmFkaXF6a2N4.

  31. 7 March 2012 Appointment of John Joseph Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L143WBDT. Transaction: MzA1MzcyOTcyMWFkaXF6a2N4.

  32. 7 March 2012 Appointment of Ace London Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L143WBD5. Transaction: MzA1MzcyOTQ4NWFkaXF6a2N4.

  33. 8 February 2012 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A4QPF. Transaction: MzA1MjA5MDQxNGFkaXF6a2N4.

  34. 7 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127K014. Transaction: MzA1MjAyNDU3MWFkaXF6a2N4.

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