Chubb (UK) Limited

Company Name	Chubb (UK) Limited
Company Status	Dissolved
Company Number	02446615
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 4 months ago)
Dissolution Date	22 February 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(17 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Frieth Road Marlow Buckinghamshire SL7 2QU

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Miss Laura Hill
Status	Closed
Appointed	05 October 2009(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	30 April 1992(2 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (closed 22 February 2011)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (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(10 years, 11 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

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years, 10 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

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(13 years, 11 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

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
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(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Comapny Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	30 April 1992(2 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

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

Shareholders

2.7b at 0.009	Chubb Group Limited 90.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£2,147,483,647

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved following liquidation (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2010	Liquidators' statement of receipts and payments to 12 October 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 12 October 2010 (5 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 27,166,037 (5 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 27,166,037 (5 pages)
21 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 2009	Declaration of solvency (3 pages)
21 October 2009	Declaration of solvency (3 pages)
21 October 2009	Appointment of a voluntary liquidator (1 page)
21 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-13 (1 page)
21 October 2009	Appointment of a voluntary liquidator (1 page)
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	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 March 2009	Accounts made up to 31 December 2007 (9 pages)
3 March 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
29 August 2008	Director appointed mr brian harlowe lindroth (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 / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU (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)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
14 January 2008	Full accounts made up to 31 December 2006 (12 pages)
14 January 2008	Full accounts made up to 31 December 2006 (12 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (4 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 2716603754/2716603755 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 2716603754/2716603755 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 3@1=3 Â£ ic 2716603751/2716603754 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 3@1=3 Â£ ic 2716603751/2716603754 (2 pages)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (12 pages)
10 January 2007	Full accounts made up to 31 December 2005 (12 pages)
6 December 2006	Ad 18/07/05--------- Â£ si 1@1 (2 pages)
6 December 2006	Ad 18/07/05--------- Â£ si 1@1 (2 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 December 2004 (11 pages)
18 April 2006	Full accounts made up to 31 December 2004 (11 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
14 October 2005	Statement of affairs (5 pages)
14 October 2005	Statement of affairs (5 pages)
14 October 2005	Statement of affairs (5 pages)
14 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 2716603749/2716603750 (2 pages)
14 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 2716603750/2716603751 (2 pages)
14 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 2716603749/2716603750 (2 pages)
14 October 2005	Statement of affairs (5 pages)
14 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 2716603750/2716603751 (2 pages)
7 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 2716603747/2716603748 (2 pages)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 2716603748/2716603749 (2 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 2716603747/2716603748 (2 pages)
25 August 2005	Statement of affairs (6 pages)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Ad 18/07/05--------- Â£ si 1@1=1 Â£ ic 2716603748/2716603749 (2 pages)
25 August 2005	Statement of affairs (6 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (5 pages)
31 May 2005	Return made up to 30/04/05; full list of members (5 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Return made up to 30/04/03; full list of members (5 pages)
15 May 2003	Return made up to 30/04/03; full list of members (5 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
14 May 2002	Full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Full accounts made up to 31 December 2001 (10 pages)
9 May 2002	Return made up to 30/04/02; full list of members (5 pages)
9 May 2002	Return made up to 30/04/02; full list of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
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)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
14 May 2001	Company name changed williams (uk) LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed williams (uk) LIMITED\certificate issued on 14/05/01 (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
6 October 1998	Â£ nc 2238228000/2722228000 07/09/98 (1 page)
6 October 1998	Statement of affairs (4 pages)
6 October 1998	Â£ nc 2238228000/2722228000 07/09/98 (1 page)
6 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1998	Ad 08/09/98--------- Â£ si 483572500@1=483572500 Â£ ic 2157371247/2640943747 (2 pages)
6 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1998	Ad 08/09/98--------- Â£ si 483572500@1=483572500 Â£ ic 2157371247/2640943747 (2 pages)
6 October 1998	Statement of affairs (4 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 30/04/98; full list of members (9 pages)
31 May 1998	Return made up to 30/04/98; full list of members (9 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 633528000@1=633528000 Â£ ic 1523843247/2157371247 (3 pages)
31 March 1998	Statement of affairs (6 pages)
31 March 1998	Statement of affairs (7 pages)
31 March 1998	Statement of affairs (7 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 60000000@1=60000000 Â£ ic 1463843247/1523843247 (2 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 633528000@1=633528000 Â£ ic 1523843247/2157371247 (3 pages)
31 March 1998	Ad 24/11/97--------- Â£ si 60000000@1=60000000 Â£ ic 1463843247/1523843247 (2 pages)
31 March 1998	Statement of affairs (6 pages)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1998	Â£ nc 1544700000/2238228000 24/11/97 (1 page)
9 March 1998	Â£ nc 1544700000/2238228000 24/11/97 (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
12 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1997	Nc inc already adjusted 02/09/97 (1 page)
12 September 1997	Nc inc already adjusted 02/09/97 (1 page)
12 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1997	Company name changed williams holdings (uk) LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed williams holdings (uk) LIMITED\certificate issued on 25/06/97 (2 pages)
2 June 1997	Return made up to 30/04/97; full list of members (11 pages)
2 June 1997	Return made up to 30/04/97; full list of members (11 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
1 November 1996	Reduction of iss capital and minute (oc) Â£ ic 1635143247/ 1464700000 (3 pages)
1 November 1996	Certificate of reduction of issued capital (1 page)
1 November 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
1 November 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
1 November 1996	Certificate of reduction of issued capital (1 page)
1 November 1996	Reduction of iss capital and minute (oc) Â£ ic 1635143247/ 1464700000 (3 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (10 pages)
4 June 1996	Return made up to 30/04/96; full list of members (10 pages)
17 January 1996	Statement of affairs (8 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 149600000@1 (2 pages)
17 January 1996	Ad 20/12/95--------- Â£ si 149600000@1 (2 pages)
17 January 1996	Statement of affairs (8 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 149600000@1=149600000 Â£ ic 1485543247/1635143247 (2 pages)
11 January 1996	Ad 20/12/95--------- Â£ si 149600000@1=149600000 Â£ ic 1485543247/1635143247 (2 pages)
4 January 1996	Â£ nc 1500000000/1636000000 20/12/95 (1 page)
4 January 1996	Â£ nc 1500000000/1636000000 20/12/95 (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 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 (70 pages)
20 October 1994	Full accounts made up to 31 December 1993 (12 pages)
20 October 1994	Full accounts made up to 31 December 1993 (12 pages)
7 November 1993	Full accounts made up to 31 December 1992 (10 pages)
7 November 1993	Full accounts made up to 31 December 1992 (10 pages)
29 October 1992	Full accounts made up to 31 December 1991 (11 pages)
29 October 1992	Full accounts made up to 31 December 1991 (11 pages)
23 October 1992	Accounts made up to 31 December 1991 (11 pages)
23 October 1992	Accounts made up to 31 December 1991 (11 pages)
1 November 1991	Full accounts made up to 31 December 1990 (10 pages)
1 November 1991	Full accounts made up to 31 December 1990 (10 pages)
22 August 1991	Particulars of contract relating to shares (2 pages)
22 August 1991	Particulars of contract relating to shares (2 pages)

Chubb (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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