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Tower Bridge House,
St. Katharines Way,
London,
E1W 1DD
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
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 |
4
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 |
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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 |