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CHUBB LONDON GROUP LIMITED
Tower Bridge House,
St. Katharines Way,
London,
E1W 1DD
-
active
Voluntary Liquidation - Age: 25 Year(s)
- Directors: 4
- Company No: 03115073
- Edit Company
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CHUBB LONDON GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CHUBB LONDON GROUP LIMITED
Private limited with Share Capital
Voluntary Liquidation
19 October 1995
70100 Activities of head offices - Intermediate holding company.
Available to 31 Dec 2016. Next accounts due by 30 Sep 2018
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR MARK KENT HAMMOND | Director | - | ||
| CHUBB LONDON SERVICES LIMITED | Company Secretary | - | ||
| ASHLEY CRAIG MULLINS | Director | - | ||
| MR ANDREW JAMES KENDRICK | Director | - | ||
| The Lord David Charles Poole | Director | |||
| Mr Graham David Williams | Director | |||
| Mr Alexander Johnston Brown | Company Secretary | |||
| Mrs Philippa Mary Curtis | Director | |||
| Mr Michael Logan Glover | Company Secretary | |||
| Mr Michael Logan Glover | Director | |||
| Mr Donald Kramer | Director | |||
| Mr Michael Clemens Anton Lange | Director | |||
| Mr Brian Duperreault | Director | |||
| Mr Kenneth Landers Hoffman Underhill | Director | |||
| Mr Leslie David Goodman | Director | |||
| Mr Clifford Samuel Herbert Hampton | Director | |||
| Mr Michael Gordon Smith | Director | |||
| Mr Jeffrey John Lloyd | Director | |||
| Mr Roger Anthony Field | Director | |||
| Ms Randi Lyn Cigelnik | Director | |||
| Mr Dominic J Frederico | Director | |||
| Mr Gary Schmalzriedt | Director | |||
| Mr William James Loschert | Director | |||
| Mr John Robert Charman | Director | |||
| SISEC LIMITED | Company Secretary | |||
| LOVITING LIMITED | Director |
Mortgages and Charges
Total Outstanding
4
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge Over Deposit | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Deposit Trust Deed (Third Party)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's,as Trustees | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £244,002.00 | £241,715.00 | £241,036.00 | £236,865.00 | £236,644.00 |
| Net Worth | £6,197,462.00 | £5,816,272.00 | £5,815,645.00 | £5,811,775.00 | £5,811,606.00 |
| Total Current Liabilities | £184,260.00 | £185,089.00 | £185,265.00 | £95,996,213.00 | £95,996,213.00 |
| Total Current Assets | £316,990.00 | £315,361.00 | £314,910.00 | £96,121,988.00 | £96,121,819.00 |