Chubb Executive Trustee Limited

Company Name	Chubb Executive Trustee Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02064971
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)

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

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(17 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	14 April 1998(11 years, 6 months after company formation)
Appointment Duration	26 years
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	14 April 1998(11 years, 6 months after company formation)
Appointment Duration	26 years
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Sir Ernest Thomas Harrison
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Mackenzies Tilford Farnham Surrey GU10 2ED

Director Name	James Maxwell Kaye
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Woodbury 42 Grove Way Esher Surrey KT10 8HL

Director Name	James Brian Cunningham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(10 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 1998)
Role	Chartered Accountant
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Warwick Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(10 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 1998)
Role	Pensions Manager
Correspondence Address	Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT

Director Name	Robert Lindsay Kemp Harper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(10 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Northaw House 12 Nicker Hill Keyworth Nottingham Nottinghamshire NG12 5GD

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(10 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 08 May 1997)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Warwick Jones
Nationality	British
Status	Resigned
Appointed	08 May 1997(10 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Alandale 11 The Park Mayfield Ashbourne Derbyshire DE6 2HT

Secretary Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(14 years, 1 month 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

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(14 years, 11 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

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2004	Return made up to 22/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (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	Location of register of members (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)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Return made up to 22/08/00; full list of members (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Return made up to 22/08/99; full list of members (13 pages)
27 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 September 1998	Return made up to 22/08/98; no change of members (8 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (9 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (9 pages)
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)
7 November 1997	Auditor's resignation (1 page)
12 October 1997	Full accounts made up to 31 March 1997 (8 pages)
22 September 1997	Return made up to 22/08/97; full list of members (6 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines raod west sunbury on thames middlesex,TW16 7AR (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
18 December 1996	Full accounts made up to 31 March 1996 (8 pages)
7 October 1996	Return made up to 22/08/96; no change of members (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
10 October 1995	Return made up to 22/08/95; no change of members (14 pages)
17 May 1995	New director appointed (6 pages)

Chubb Executive Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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