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Chubb Group Holdings Limited

Chubb Group Holdings Limited is a dissolved company incorporated on 15 July 1998 with the registered office located in London, Greater London. Chubb Group Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 May 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03601070
Private limited company
Age
27 years
Incorporated 15 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LPP
Tower Bridge House St. Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
02071737000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in England • Born in Apr 1976
Director • Insurance • British • Lives in UK • Born in Feb 1957
Director • Cfo • American • Lives in UK • Born in Sep 1960
Chubb Market Company Limited
PSC
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Mutual Companies
Ridge Underwriting Agencies Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (Cidr) Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Services UK Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Leadenhall Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Underwriting Agencies Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (RGB) Holdings Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Capital Iv Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Capital V Limited
Chubb London Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£98.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 May 2021
Inspection Address Changed
6 Years Ago on 23 Oct 2018
Registered Address Changed
6 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 10 Oct 2018
Declaration of Solvency
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Full Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Full Accounts Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 13 September 2020
Submitted on 18 Jan 2021
Liquidators' statement of receipts and payments to 13 September 2019
Submitted on 20 Nov 2019
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2018
Submitted on 23 Oct 2018
Register inspection address has been changed to 100 Leadenhall Street London EC3A 3BP
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Resolutions
Submitted on 10 Oct 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 4 Jun 2018
Repayment History
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