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Chubb Managing Agent Ltd

Chubb Managing Agent Ltd is a dissolved company incorporated on 5 January 2010 with the registered office located in London, Greater London. Chubb Managing Agent Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 26 February 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07116876
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
02078953406
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in England • Born in Apr 1976
Director • Cfo • American • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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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
Tokio Marine Kiln Syndicates Limited
Alexander Matthew Wenham Shaw is a mutual person.
Active
Chubb Services UK Limited
Chubb London Services Limited is a mutual person.
Active
RJ Kiln & Co. (NO.1) Limited
Alexander Matthew Wenham Shaw is a mutual person.
Active
RJ Kiln & Co. (NO.2) Limited
Alexander Matthew Wenham Shaw 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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.17M
Increased by £734K (+21%)
Turnover
£349K
Decreased by £116K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Increased by £1.16M (+33%)
Total Liabilities
-£961K
Increased by £468K (+95%)
Net Assets
£3.71M
Increased by £689K (+23%)
Debt Ratio (%)
21%
Increased by 6.54% (+47%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Feb 2022
Inspection Address Changed
6 Years Ago on 19 Oct 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Oct 2018
Declaration of Solvency
6 Years Ago on 11 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Registers Moved To Registered Address
7 Years Ago on 20 Feb 2018
Registered Address Changed
7 Years Ago on 1 Feb 2018
Ashley Craig Mullins Appointed
7 Years Ago on 2 Oct 2017
Marshall Charles Bailey Resigned
7 Years Ago on 15 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2021
Liquidators' statement of receipts and payments to 13 September 2021
Submitted on 1 Oct 2021
Liquidators' statement of receipts and payments to 13 September 2020
Submitted on 19 Nov 2020
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 19 October 2018
Submitted on 19 Oct 2018
Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 5 Jun 2018
Repayment History
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