Chubb Leadenhall Limited

Company Name	Chubb Leadenhall Limited
Directors	Rowan Tracy Hostler and Richard John Williamson
Company Status	Active
Company Number	02028057
Category	Private Limited Company
Incorporation Date	13 June 1986(37 years, 10 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Richard John Williamson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(37 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
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	29 June 2001(15 years after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Miss Geraldine Ann Arnott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years after company formation)
Appointment Duration	6 years (resigned 03 July 1998)
Role	Agency Manager
Country of Residence	England
Correspondence Address	7 Corringway London NW11 7ED

Director Name	Richard David Henry Brindle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years after company formation)
Appointment Duration	6 years (resigned 03 July 1998)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	55 St James Gardens London W11 4RA

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2001)
Role	Lloyds Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Alan Francis Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 1994)
Role	Lloyds Underwriter
Correspondence Address	The Pound House Sandy Lane Oxted Surrey RH8 9LU

Director Name	Mr David Robert Willetts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Financial Advisor
Correspondence Address	1 Mount Close Boxmoor Hemel Hempstead Hertfordshire HP1 2BD

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 November 1992)
Role	Chartered Accountant
Correspondence Address	33 Post House Lane Bookham Leatherhead Surrey KT23 3EA

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	33 Post House Lane Bookham Leatherhead Surrey KT23 3EA

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	07 December 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 1998)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Mark Williamson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 1996)
Role	Investment Professional / Endo
Correspondence Address	59 Maugas Avenue Wellesley Ma 02181

Director Name	Paul Hendrick Warren
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	360 East 88th Street Apartment 40b New York 10128 Usa

Director Name	Tim Richard Palmer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1998)
Role	Investment Manager
Correspondence Address	22 Chadwick Road Weston Massachusetts 02193

Director Name	Jeremy John Banks Skinner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocking Farm Stocking Pelham Buntingford Herts SG9 0HU

Director Name	William James Loschert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1998(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1999)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Cadogan Square London SW1X 0HX

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	23 July 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2002)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mr Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(22 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 January 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	33 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(22 years, 3 months after company formation)
Appointment Duration	1 year (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	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(22 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 October 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	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	06 August 2013(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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(29 years, 8 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	Barnabas William Wanstall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ace London Group Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(15 years, 1 month after company formation)
Appointment Duration	12 years (resigned 06 August 2013)
Correspondence Address	100 Ace Building 100 Leadenhall Street London EC3A 3BP

Contact

Website	acegroup.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

340.1k at £0.1	Ace Tarquin 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,501,000

Accounts

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

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
11 July 2023	Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023 (1 page)
11 July 2023	Appointment of Richard John Williamson as a director on 10 July 2023 (2 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
15 October 2018	Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018 (2 pages)
15 October 2018	Termination of appointment of Mark Kent Hammond as a director on 1 October 2018 (1 page)
15 October 2018	Appointment of Barnabas William Wanstall as a director on 1 October 2018 (2 pages)
15 October 2018	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Full accounts made up to 31 December 2016 (10 pages)
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)
17 August 2016	Full accounts made up to 31 December 2015 (11 pages)
17 August 2016	Full accounts made up to 31 December 2015 (11 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 34,005 (5 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 34,005 (5 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)
15 April 2016	Memorandum and Articles of Association (25 pages)
15 April 2016	Memorandum and Articles of Association (25 pages)
30 March 2016	Company name changed ace leadenhall LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
30 March 2016	Company name changed ace leadenhall LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
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	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)
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)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 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 34,005 (4 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 34,005 (4 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 34,005 (4 pages)
24 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (11 pages)
9 July 2014	Full accounts made up to 31 December 2013 (11 pages)
4 September 2013	Appointment of Mark Kent Hammond as a director (2 pages)
4 September 2013	Appointment of Mark Kent Hammond as a director (2 pages)
3 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
3 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (9 pages)
13 August 2013	Full accounts made up to 31 December 2012 (9 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 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	Statement of company's objects (2 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	Statement of company's objects (2 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Full accounts made up to 31 December 2011 (9 pages)
8 June 2012	Full accounts made up to 31 December 2011 (9 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (9 pages)
15 June 2011	Full accounts made up to 31 December 2010 (9 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)
8 July 2010	Director's details changed for Ace London Group Limited on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Ace London Group Limited on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Ace London Group Limited on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Ace London Services Limited on 4 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Ace London Services Limited on 4 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Ace London Services Limited on 4 July 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (9 pages)
12 April 2010	Full accounts made up to 31 December 2009 (9 pages)
1 October 2009	Appointment terminated director philippa curtis (1 page)
1 October 2009	Appointment terminated director philippa curtis (1 page)
6 July 2009	Return made up to 04/07/09; full list of members (4 pages)
6 July 2009	Return made up to 04/07/09; full list of members (4 pages)
24 March 2009	Full accounts made up to 31 December 2008 (9 pages)
24 March 2009	Full accounts made up to 31 December 2008 (9 pages)
6 October 2008	Director appointed kenneth landers hoffman underhill (1 page)
6 October 2008	Director appointed kenneth landers hoffman underhill (1 page)
6 October 2008	Director appointed philippa mary curtis (1 page)
6 October 2008	Director appointed andrew james kendrick (1 page)
6 October 2008	Director appointed andrew james kendrick (1 page)
6 October 2008	Director appointed philippa mary curtis (1 page)
6 August 2008	Return made up to 04/07/08; full list of members (3 pages)
6 August 2008	Return made up to 04/07/08; full list of members (3 pages)
18 March 2008	Full accounts made up to 31 December 2007 (8 pages)
18 March 2008	Full accounts made up to 31 December 2007 (8 pages)
9 August 2007	Return made up to 04/07/07; no change of members (6 pages)
9 August 2007	Return made up to 04/07/07; no change of members (6 pages)
21 April 2007	Full accounts made up to 31 December 2006 (8 pages)
21 April 2007	Full accounts made up to 31 December 2006 (8 pages)
25 July 2006	Return made up to 04/07/06; full list of members (6 pages)
25 July 2006	Return made up to 04/07/06; full list of members (6 pages)
17 May 2006	Full accounts made up to 31 December 2005 (6 pages)
17 May 2006	Full accounts made up to 31 December 2005 (6 pages)
14 July 2005	Return made up to 04/07/05; full list of members (6 pages)
14 July 2005	Return made up to 04/07/05; full list of members (6 pages)
18 March 2005	Full accounts made up to 31 December 2004 (8 pages)
18 March 2005	Full accounts made up to 31 December 2004 (8 pages)
22 July 2004	Return made up to 04/07/04; full list of members (6 pages)
22 July 2004	Return made up to 04/07/04; full list of members (6 pages)
26 March 2004	Full accounts made up to 31 December 2003 (8 pages)
26 March 2004	Full accounts made up to 31 December 2003 (8 pages)
16 July 2003	Return made up to 04/07/03; full list of members (6 pages)
16 July 2003	Return made up to 04/07/03; full list of members (6 pages)
24 March 2003	Full accounts made up to 31 December 2002 (9 pages)
24 March 2003	Full accounts made up to 31 December 2002 (9 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
7 August 2002	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
17 July 2002	Return made up to 04/07/02; full list of members (6 pages)
17 July 2002	Return made up to 04/07/02; full list of members (6 pages)
25 March 2002	Full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Full accounts made up to 31 December 2001 (9 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
9 January 2002	Company name changed ace (cg) LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed ace (cg) LIMITED\certificate issued on 09/01/02 (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
17 July 2001	Return made up to 04/07/01; full list of members (6 pages)
17 July 2001	Return made up to 04/07/01; full list of members (6 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (9 pages)
21 March 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2000	Return made up to 04/07/00; full list of members (7 pages)
19 July 2000	Return made up to 04/07/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
16 July 1999	Return made up to 04/07/99; full list of members (9 pages)
16 July 1999	Return made up to 04/07/99; full list of members (9 pages)
27 April 1999	Full accounts made up to 31 December 1998 (10 pages)
27 April 1999	Full accounts made up to 31 December 1998 (10 pages)
26 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1998	Company name changed charman group LIMITED\certificate issued on 04/01/99 (3 pages)
31 December 1998	Company name changed charman group LIMITED\certificate issued on 04/01/99 (3 pages)
4 December 1998	Auditor's resignation (2 pages)
4 December 1998	Auditor's resignation (2 pages)
27 August 1998	Return made up to 04/07/98; full list of members (9 pages)
27 August 1998	Return made up to 04/07/98; full list of members (9 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
27 July 1998	Declaration of assistance for shares acquisition (6 pages)
27 July 1998	Declaration of assistance for shares acquisition (6 pages)
23 July 1998	Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3 7AA (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3 7AA (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
10 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
25 June 1996	Return made up to 04/07/96; full list of members (7 pages)
25 June 1996	Return made up to 04/07/96; full list of members (7 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
25 August 1995	Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL (1 page)
25 August 1995	Auditor's resignation (1 page)
25 August 1995	Auditor's resignation (1 page)
1 August 1995	Return made up to 04/07/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1995	Return made up to 04/07/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1995	Memorandum and Articles of Association (22 pages)
26 January 1995	Memorandum and Articles of Association (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (16 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (16 pages)
25 October 1993	Full accounts made up to 31 December 1992 (15 pages)
25 October 1993	Full accounts made up to 31 December 1992 (15 pages)
18 May 1993	Memorandum and Articles of Association (22 pages)
18 May 1993	Memorandum and Articles of Association (22 pages)
8 November 1992	Full group accounts made up to 31 December 1991 (15 pages)
8 November 1992	Full group accounts made up to 31 December 1991 (15 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (13 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (13 pages)
29 October 1990	Memorandum and Articles of Association (32 pages)
29 October 1990	Memorandum and Articles of Association (32 pages)
23 August 1990	Full accounts made up to 31 December 1989 (9 pages)
23 August 1990	Full accounts made up to 31 December 1989 (9 pages)
2 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
2 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
25 January 1990	Ad 26/09/89--------- Â£ si 6250@1 (2 pages)
25 January 1990	Ad 26/09/89--------- Â£ si 6250@1 (2 pages)
3 November 1989	Full accounts made up to 31 December 1988 (11 pages)
3 November 1989	Full accounts made up to 31 December 1988 (11 pages)
29 June 1988	Full accounts made up to 31 December 1987 (10 pages)
29 June 1988	Accounts made up to 31 December 1987 (10 pages)
1 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

Chubb Leadenhall Limited

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