Chubb Management Services Limited

Company Name	Chubb Management Services Limited
Company Status	Dissolved
Company Number	01929512
Category	Private Limited Company
Incorporation Date	10 July 1985(38 years, 9 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Names	Icejump Limited and Williams Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(19 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 29 August 2023)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	05 October 2009(24 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 August 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Paul W. Grunau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	03 January 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Robert Lindsay Kemp Harper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Northaw House 12 Nicker Hill Keyworth Nottingham Nottinghamshire NG12 5GD

Director Name	Anthony Charles Hogg
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 1997)
Role	Chartered Accountant
Correspondence Address	5 Blackthorn Close Oakwood Derby Derbyshire DE7 1EL

Director Name	Godfrey Raymond Freshfield
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Financial Director
Correspondence Address	The Nook 46 Brook Street Wymeswold Loughborough Leicestershire LE12 6TU

Director Name	Mr Timothy Peter Allen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barton Park House Ashbourne Road Church Broughton Derbyshire DE65 5AT

Director Name	Roger Martyn Carr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Chief Executive
Correspondence Address	Fairfield 26 Ridgway Rothley Leicester Leicestershire LE7 7LE

Director Name	James Brian Cunningham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 1999)
Role	Chartered Accountant
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	21 March 1992(6 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	21 March 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	David Fielding
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1998)
Role	Manager
Correspondence Address	Offcote Hurst Ashbourne Green Ashbourne Derbyshire DE6 1JE

Director Name	Christopher Byron Davies
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 March 1996)
Role	Managing Director
Correspondence Address	Alkmonton Grange Alkmonton Longford Ashbourne Derbyshire DE6 3DL

Director Name	Mrs Denise Evelyn Coles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(15 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Miss Annette Susan Hitchcox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2002)
Role	Chartered Accountant
Correspondence Address	2 Bentley Road Castle Donington Derbyshire DE74 2UL

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(15 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mark Bellm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(16 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 May 2018)
Role	Benifits Manager
Country of Residence	United Kingdom
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 October 2003)
Role	Chartered Secretary
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Justine Kettle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2004)
Role	Tax Consultant
Correspondence Address	33 Rudloe Road London SW12 0DR

Director Name	Dionne Cooper
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2005)
Role	Attorney
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	An Ping Hsieh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2003(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	7 Powder Horn Road Simsbury Ct 06070 United States

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Anthea Jasmine Amaryl Bowdler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2006)
Role	Company Director
Correspondence Address	Upper Sunnyside Grenville Road Shackleford Godalming Surrey GU8 6AG

Director Name	John William Hetherington
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2008)
Role	Regional Controller Ukisa
Correspondence Address	4 Hillside Way Godalming Surrey GU7 2HN

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Deputy General Counsel
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Lisa Bongiovi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2012(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2016)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2016)
Role	President
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(29 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2022)
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2019(33 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	chubb.co.uk

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Chubb Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 June 2019	Appointment of Mr John Anthony Robinson as a director on 18 June 2019 (2 pages)
24 June 2019	Appointment of Anthony Brennan as a director on 18 June 2019 (2 pages)
20 June 2019	Secretary's details changed for Mrs Laura Wilcock on 20 May 2017 (1 page)
20 June 2019	Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
8 May 2019	Termination of appointment of Muriel Makharine as a director on 7 May 2019 (1 page)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
4 September 2018	Appointment of Meghan Toner as a director on 28 August 2018 (2 pages)
26 June 2018	Termination of appointment of Mark Bellm as a director on 31 May 2018 (1 page)
18 April 2018	Notification of Chubb Group Limited as a person with significant control on 21 March 2017 (2 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 29 July 2016 (1 page)
11 August 2016	Termination of appointment of Robert William Sadler as a director on 29 July 2016 (1 page)
11 August 2016	Termination of appointment of Lisa Bongiovi as a director on 29 July 2016 (1 page)
11 August 2016	Termination of appointment of Lindsay Eric Harvey as a director on 29 July 2016 (1 page)
11 August 2016	Termination of appointment of Robert William Sadler as a director on 29 July 2016 (1 page)
11 August 2016	Termination of appointment of Lisa Bongiovi as a director on 29 July 2016 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 March 2016	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
24 March 2016	Director's details changed for Mr Robert William Sadler on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Robert William Sadler on 24 March 2016 (2 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (6 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (6 pages)
24 March 2016	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
30 November 2015	Director's details changed for Mark Bellm on 14 August 2015 (4 pages)
30 November 2015	Director's details changed for Mark Bellm on 14 August 2015 (4 pages)
27 August 2015	Director's details changed for Mark Bellm on 14 August 2015 (4 pages)
27 August 2015	Director's details changed for Mark Bellm on 14 August 2015 (4 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (8 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
26 September 2014	Appointment of Mr Lindsay Harvey as a director on 25 September 2014 (2 pages)
26 September 2014	Termination of appointment of Bart Otten as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Bart Otten as a director on 25 September 2014 (1 page)
26 September 2014	Appointment of Mr Lindsay Harvey as a director on 25 September 2014 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (8 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (8 pages)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Termination of appointment of Nora Lafreniere as a director (1 page)
2 April 2012	Termination of appointment of Rafael Rosado as a director (1 page)
2 April 2012	Termination of appointment of Nora Lafreniere as a director (1 page)
2 April 2012	Appointment of Muriel Makharine as a director (2 pages)
2 April 2012	Appointment of Lisa Bongiovi as a director (2 pages)
2 April 2012	Appointment of Muriel Makharine as a director (2 pages)
2 April 2012	Appointment of Lisa Bongiovi as a director (2 pages)
2 April 2012	Termination of appointment of Rafael Rosado as a director (1 page)
22 March 2012	Director's details changed for Nora Lafreniere on 21 March 2012 (2 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Director's details changed for Nora Lafreniere on 21 March 2012 (2 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
21 November 2011	Appointment of Bart Otten as a director (2 pages)
21 November 2011	Appointment of Bart Otten as a director (2 pages)
3 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
3 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2011	Appointment of Nora Lafreniere as a director (1 page)
12 October 2011	Appointment of Nora Lafreniere as a director (1 page)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
19 August 2010	Appointment of Rafael Rosado as a director (2 pages)
19 August 2010	Appointment of Rafael Rosado as a director (2 pages)
19 August 2010	Termination of appointment of Troxell Snyder as a director (1 page)
19 August 2010	Termination of appointment of Troxell Snyder as a director (1 page)
6 July 2010	Full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Troxell K. Snyder on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Troxell K. Snyder on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Bellm on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Bellm on 23 March 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
11 May 2009	Return made up to 21/03/09; full list of members (5 pages)
11 May 2009	Appointment terminated director david wear (1 page)
11 May 2009	Appointment terminated director david wear (1 page)
11 May 2009	Return made up to 21/03/09; full list of members (5 pages)
20 January 2009	Appointment terminated director william hughes (1 page)
20 January 2009	Appointment terminated director william hughes (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 August 2008	Director's change of particulars / brian lindroth / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / brian lindroth / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
6 August 2008	Director appointed mr brian harlowe lindroth (1 page)
6 August 2008	Director appointed mr brian harlowe lindroth (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
23 April 2008	Return made up to 21/03/08; full list of members (5 pages)
23 April 2008	Return made up to 21/03/08; full list of members (5 pages)
8 April 2008	Appointment terminated director john hetherington (1 page)
8 April 2008	Appointment terminated director john hetherington (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 April 2007	Return made up to 21/03/07; full list of members (10 pages)
28 April 2007	Return made up to 21/03/07; full list of members (10 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
26 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director resigned (11 pages)
26 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director resigned (11 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New director appointed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
14 April 2005	Return made up to 21/03/05; full list of members (4 pages)
14 April 2005	Return made up to 21/03/05; full list of members (4 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
15 May 2004	Return made up to 21/03/04; full list of members (9 pages)
15 May 2004	Return made up to 21/03/04; full list of members (9 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Location of register of members (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	New secretary appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 April 2003	Return made up to 21/03/03; full list of members (7 pages)
11 April 2003	Return made up to 21/03/03; full list of members (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 21/03/02; full list of members (6 pages)
3 April 2002	Return made up to 21/03/02; full list of members (6 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Company name changed williams management services lim ited\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed williams management services lim ited\certificate issued on 14/05/01 (2 pages)
12 April 2001	Return made up to 21/03/01; full list of members (6 pages)
12 April 2001	Return made up to 21/03/01; full list of members (6 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000	Return made up to 21/03/00; full list of members (6 pages)
12 April 2000	Return made up to 21/03/00; full list of members (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 April 1999	Return made up to 21/03/99; full list of members (8 pages)
3 April 1999	Return made up to 21/03/99; full list of members (8 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
21 April 1998	Return made up to 21/03/98; full list of members (8 pages)
21 April 1998	Return made up to 21/03/98; full list of members (8 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/12/97 (1 page)
5 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/12/97 (2 pages)
5 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/12/97 (2 pages)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/12/97 (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Return made up to 21/03/97; full list of members (6 pages)
18 April 1997	Return made up to 21/03/97; full list of members (6 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
12 April 1996	Return made up to 21/03/96; full list of members (10 pages)
12 April 1996	Return made up to 21/03/96; full list of members (10 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 April 1995	Return made up to 21/03/95; full list of members (20 pages)
6 April 1995	Return made up to 21/03/95; full list of members (20 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
26 October 1990	Full accounts made up to 31 December 1989 (7 pages)
26 October 1990	Full accounts made up to 31 December 1989 (7 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
25 October 1989	Full accounts made up to 31 December 1988 (5 pages)
25 October 1989	Full accounts made up to 31 December 1988 (5 pages)
25 October 1988	Full accounts made up to 31 December 1987 (6 pages)
25 October 1988	Full accounts made up to 31 December 1987 (6 pages)
3 November 1987	Full accounts made up to 31 December 1986 (6 pages)
3 November 1987	Full accounts made up to 31 December 1986 (6 pages)
3 November 1986	Full accounts made up to 31 December 1985 (8 pages)
3 November 1986	Full accounts made up to 31 December 1985 (8 pages)
18 October 1985	Company name changed\certificate issued on 18/10/85 (2 pages)
18 October 1985	Company name changed\certificate issued on 18/10/85 (2 pages)
10 July 1985	Certificate of incorporation (1 page)
10 July 1985	Certificate of incorporation (1 page)

Chubb Management Services Limited

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