Chubb Services UK Limited

Company Name	Chubb Services UK Limited
Company Status	Active
Company Number	01509033
Category	Private Limited Company
Incorporation Date	24 July 1980(43 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Michael Alan Furby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(38 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Neil Collis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(40 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Head Of Gdc Application Development
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Denis Timothy Whelan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(40 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Patrick Scott Lawlis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 March 2022(41 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Chubb London Services Limited (Corporation)
Status	Current
Appointed	25 October 2001(21 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Alan Leslie May
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Woodlands Farm Drive Purley Surrey CR8 3LP

Director Name	William Hamish Howie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Church House Church St Shoreham Kent TN14 7SB

Director Name	Donald Eric Collins
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 1997)
Role	Insurance Official
Correspondence Address	Barn House Wierton Hill Boughton Monchelsea Maidstone Kent ME17 4JS

Secretary Name	John Eric Ellender
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years after company formation)
Appointment Duration	8 years, 2 months (resigned 06 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bodsham Crescent Bearsted Maidstone Kent ME15 8NL

Director Name	Mr Allan Craig Addie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 November 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1992)
Role	Insurance Executive
Correspondence Address	St Catherines Stanely Road Paisley Renfrewshire PA2 6HG Scotland

Director Name	Mr John Lyle McKenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Insurance Executive
Country of Residence	Scotland
Correspondence Address	Llanfair 183 Manse Road Motherwell ML1 2PS Scotland

Director Name	Roger Dockett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Insurance Executive
Correspondence Address	7b Walton Street Walton On The Hill Tadworth Surrey KT20 7RW

Director Name	Gerhard Friedrich Wilhelm Hornig
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 1993(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 1997)
Role	Insurance Executive
Correspondence Address	Flat 309 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Michael Eugene Durkin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(13 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 May 2009)
Role	Insurance Executive
Correspondence Address	Cuckoos Rest Priory Close East Farleigh Maidstone Kent ME15 0EY

Director Name	Patrick James Brennan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1994(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1995)
Role	Insurance Executive
Correspondence Address	Flat 9b No.3 Onslow Gardens London SW7 3LX

Director Name	Christopher James
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	3 Chartwell Close New Eltham London SE9 3UQ

Director Name	Mr Robert Houston Ayre
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Insurance Executive
Country of Residence	GBR
Correspondence Address	29 South Erskine Park Glasgow Strathclyde G61 4NA Scotland

Director Name	Thomas Joseph Rowe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1996(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1998)
Role	Insurance Executive
Correspondence Address	24 Cranley Road Burwood Park Weybridge Surrey

Director Name	Graeme Ian Liddell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(16 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2001)
Role	Insurance Executive
Correspondence Address	23 Tennyson Close Horsham West Sussex RH12 5PN

Director Name	Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2001)
Role	Insurance Exec
Correspondence Address	31 Dome Hill Caterham Surrey CR3 6EF

Director Name	Gary Schmalzriedt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1998)
Role	Insurance Executive
Correspondence Address	309 Butlers Wharf Building Shad Thames London SE1 2YE

Director Name	Mrs Philippa Margaret Dickson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(18 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House Ashwood Road Woking Surrey GU22 7JW

Secretary Name	Graeme Ian Liddell
Nationality	British
Status	Resigned
Appointed	06 October 1999(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 October 2001)
Role	Company Director
Correspondence Address	23 Tennyson Close Horsham West Sussex RH12 5PN

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2003)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Randi Lyn Cigelnik
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2003(22 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	General Counsel
Correspondence Address	28 Pilgrims Lane London NW3 1SN

Director Name	Mr Richard Vaughan Pryce
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(23 years, 8 months after company formation)
Appointment Duration	8 years (resigned 11 April 2012)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	24 Seaforth Gardens London N21 3BS

Director Name	Michael Graham Furgueson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2004(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2007)
Role	Insurance
Correspondence Address	53 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(24 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Michael Henry Fitzgerald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	5 Bracken Drive Wolvey Hinckley Leicestershire LE10 3LS

Director Name	Mr Michael Thomas Reynolds
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Kent Hammond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2012(32 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Roland Peter Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(32 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Wicken Bonhunt Saffron Walden Essex CB11 3UG

Director Name	Mr David Peter Robinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2019)
Role	Uk & Ireland Regional President
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Ashley Craig Mullins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2016(35 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Miriam Assumpta Connole
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(38 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Contact

Website	aceeuropeangroup.com

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at £1	Ace Ina G.b. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£186,168,000
Net Worth	£29,833,000
Current Liabilities	£136,003,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (35 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (37 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
2 March 2022	Appointment of Patrick Scott Lawlis as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (36 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
3 December 2020	Appointment of Denis Timothy Whelan as a director on 30 November 2020 (2 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
19 October 2020	Director's details changed for Neil Collis on 19 October 2020 (2 pages)
2 October 2020	Appointment of Neil Collis as a director on 1 October 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (35 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (34 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
15 May 2019	Termination of appointment of David Peter Robinson as a director on 30 April 2019 (1 page)
6 March 2019	Termination of appointment of Mark Kent Hammond as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Miriam Assumpta Connole as a director on 1 March 2019 (2 pages)
7 January 2019	Appointment of David Michael Alan Furby as a director on 31 December 2018 (2 pages)
31 December 2018	Termination of appointment of Andrew James Kendrick as a director on 31 December 2018 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (34 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
2 June 2017	Termination of appointment of Roland Peter Murray as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Roland Peter Murray as a director on 31 May 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
15 May 2017	Memorandum and Articles of Association (25 pages)
15 May 2017	Memorandum and Articles of Association (25 pages)
3 May 2017	Company name changed ace ina services U.K. LIMITED\certificate issued on 03/05/17 NM04 ‐ Change of name by provision in articles (2 pages)
3 May 2017	Company name changed ace ina services U.K. LIMITED\certificate issued on 03/05/17 NM04 ‐ Change of name by provision in articles (2 pages)
12 July 2016	Full accounts made up to 31 December 2015 (29 pages)
12 July 2016	Full accounts made up to 31 December 2015 (29 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6,010,000 (7 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6,010,000 (7 pages)
22 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
22 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
25 February 2016	Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page)
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 (1 page)
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 (1 page)
25 February 2016	Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page)
16 February 2016	Appointment of Ashley Craig Mullins as a director on 5 February 2016 (2 pages)
16 February 2016	Appointment of Ashley Craig Mullins as a director on 5 February 2016 (2 pages)
27 January 2016	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 (1 page)
27 January 2016	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (27 pages)
7 October 2015	Full accounts made up to 31 December 2014 (27 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 6,010,000 (6 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 6,010,000 (6 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 6,010,000 (6 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 6,010,000 (6 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 6,010,000 (6 pages)
2 June 2014	Full accounts made up to 31 December 2013 (27 pages)
2 June 2014	Full accounts made up to 31 December 2013 (27 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
9 July 2013	Appointment of Mr David Peter Robinson as a director (2 pages)
9 July 2013	Appointment of Roland Peter Murray as a director (2 pages)
9 July 2013	Appointment of Mr David Peter Robinson as a director (2 pages)
9 July 2013	Appointment of Roland Peter Murray as a director (2 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
9 January 2013	Director's details changed for Mark Hammond on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mark Hammond on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mark Hammond on 8 January 2013 (2 pages)
6 December 2012	Appointment of Mark Hammond as a director (2 pages)
6 December 2012	Termination of appointment of Michael Reynolds as a director (1 page)
6 December 2012	Appointment of Mark Hammond as a director (2 pages)
6 December 2012	Termination of appointment of Michael Reynolds as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (24 pages)
14 September 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Memorandum and Articles of Association (23 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Memorandum and Articles of Association (23 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Statement of company's objects (2 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Richard Pryce as a director (1 page)
27 April 2012	Termination of appointment of Richard Pryce as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (25 pages)
28 September 2011	Full accounts made up to 31 December 2010 (25 pages)
24 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Andrew James Kendrick on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Andrew James Kendrick on 19 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
28 July 2010	Secretary's details changed for Ace London Services Limited on 15 July 2010 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Secretary's details changed for Ace London Services Limited on 15 July 2010 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
15 October 2009	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
15 October 2009	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
1 October 2009	Appointment terminated director philippa curtis (1 page)
1 October 2009	Appointment terminated director philippa curtis (1 page)
22 July 2009	Return made up to 15/07/09; full list of members (4 pages)
22 July 2009	Return made up to 15/07/09; full list of members (4 pages)
15 May 2009	Appointment terminated director michael durkin (1 page)
15 May 2009	Director appointed kenneth landers hoffman underhill (2 pages)
15 May 2009	Director appointed kenneth landers hoffman underhill (2 pages)
15 May 2009	Appointment terminated director michael durkin (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (25 pages)
29 April 2009	Full accounts made up to 31 December 2008 (25 pages)
24 October 2008	Return made up to 15/07/08; no change of members (8 pages)
24 October 2008	Return made up to 15/07/08; no change of members (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (25 pages)
21 August 2008	Full accounts made up to 31 December 2007 (25 pages)
22 October 2007	Full accounts made up to 31 December 2006 (24 pages)
22 October 2007	Full accounts made up to 31 December 2006 (24 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
8 August 2007	Return made up to 15/07/07; no change of members (8 pages)
8 August 2007	Return made up to 15/07/07; no change of members (8 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2006	Return made up to 15/07/06; full list of members (9 pages)
25 July 2006	Return made up to 15/07/06; full list of members (9 pages)
17 May 2006	Full accounts made up to 31 December 2005 (20 pages)
17 May 2006	Full accounts made up to 31 December 2005 (20 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
25 July 2005	Return made up to 15/07/05; full list of members (9 pages)
25 July 2005	Return made up to 15/07/05; full list of members (9 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
6 April 2005	Full accounts made up to 31 December 2004 (19 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (4 pages)
15 December 2004	New director appointed (4 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
22 September 2004	Return made up to 15/07/04; full list of members (8 pages)
22 September 2004	Return made up to 15/07/04; full list of members (8 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
8 April 2004	Full accounts made up to 31 December 2003 (14 pages)
8 April 2004	Full accounts made up to 31 December 2003 (14 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
7 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
14 April 2003	Full accounts made up to 31 December 2002 (16 pages)
14 April 2003	Full accounts made up to 31 December 2002 (16 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 2 minster court london EC3R 7XA (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 2 minster court london EC3R 7XA (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Return made up to 15/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Return made up to 15/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
18 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New director appointed (3 pages)
28 August 2001	Full accounts made up to 31 December 2000 (15 pages)
28 August 2001	Full accounts made up to 31 December 2000 (15 pages)
8 August 2001	Return made up to 15/07/01; full list of members (7 pages)
8 August 2001	Return made up to 15/07/01; full list of members (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
9 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 2001	Nc inc already adjusted 06/12/00 (2 pages)
9 January 2001	Nc inc already adjusted 06/12/00 (2 pages)
9 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (16 pages)
25 August 2000	Full accounts made up to 31 December 1999 (16 pages)
2 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 363(353) ‐ Location of register of members address changed (7 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
24 September 1999	Company name changed cigna services U.K. LIMITED\certificate issued on 24/09/99 (2 pages)
24 September 1999	Company name changed cigna services U.K. LIMITED\certificate issued on 24/09/99 (2 pages)
9 September 1999	Return made up to 15/07/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 1999	Return made up to 15/07/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 September 1999	Registered office changed on 03/09/99 from: cigna house 8 lime street london EC3M 7NA (1 page)
3 September 1999	Registered office changed on 03/09/99 from: cigna house 8 lime street london EC3M 7NA (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
27 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
21 July 1998	Return made up to 15/07/98; no change of members (6 pages)
21 July 1998	Return made up to 15/07/98; no change of members (6 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (17 pages)
22 July 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
9 August 1996	Return made up to 15/07/96; no change of members (6 pages)
9 August 1996	Return made up to 15/07/96; no change of members (6 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
1 August 1995	Return made up to 15/07/95; no change of members (4 pages)
1 August 1995	Return made up to 15/07/95; no change of members (4 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
30 October 1986	Full accounts made up to 31 December 1985 (7 pages)
30 October 1986	Full accounts made up to 31 December 1985 (7 pages)
19 June 1986	Company name changed\certificate issued on 19/06/86 (2 pages)
19 June 1986	Company name changed\certificate issued on 19/06/86 (2 pages)
5 December 1980	Memorandum and Articles of Association (34 pages)
5 December 1980	Memorandum and Articles of Association (34 pages)
6 November 1980	Company name changed\certificate issued on 06/11/80 (4 pages)
6 November 1980	Company name changed\certificate issued on 06/11/80 (4 pages)
24 July 1980	Incorporation (16 pages)
24 July 1980	Incorporation (16 pages)

Chubb Services UK Limited

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