Company NameChubb (North America) Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number02856579
CategoryPrivate Limited Company
Incorporation Date23 September 1993(28 years, 10 months ago)
Previous NameWilliams (North America) Limited

Business Activity

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

Directors

Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusCurrent
Appointed10 August 2005(11 years, 10 months after company formation)
Appointment Duration17 years
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed09 June 1994(8 months, 2 weeks after company formation)
Appointment Duration28 years, 2 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 53 years ago)
StatusCurrent
Appointed09 June 1994(8 months, 2 weeks after company formation)
Appointment Duration28 years, 2 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed09 June 1994(8 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 14 November 2000)
RoleChartered Secretary
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(7 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(8 years after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(10 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameSt Andrews Company Services Limited (Corporation)
StatusResigned
Appointed23 September 1993(same day as company formation)
Correspondence AddressDumfries House
Dumfries Place
Cardiff
South Glamorgan
CF10 3FN
Wales
Secretary NameCrescent Hill Limited (Corporation)
StatusResigned
Appointed23 September 1993(same day as company formation)
Correspondence AddressDumfries House
Dumfries Place
Cardiff
South Glamorgan
CF10 3FN
Wales

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,036,357,000

Accounts

Latest Accounts31 December 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 March 2007Dissolved (1 page)
8 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2006Liquidators statement of receipts and payments (5 pages)
27 September 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 September 2005Declaration of solvency (3 pages)
27 September 2005Appointment of a voluntary liquidator (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004Return made up to 23/09/04; full list of members (5 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
9 October 2003Return made up to 23/09/03; full list of members (6 pages)
8 August 2003Full accounts made up to 31 December 2002 (10 pages)
27 February 2003Auditor's resignation (3 pages)
17 October 2002Return made up to 23/09/02; full list of members (6 pages)
14 May 2002Full accounts made up to 31 December 2001 (10 pages)
2 May 2002Registered office changed on 02/05/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (10 pages)
17 October 2001Return made up to 23/09/01; full list of members (10 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
14 May 2001Company name changed williams (north america) LIMITED\certificate issued on 14/05/01 (2 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
23 November 2000Declaration of assistance for shares acquisition (4 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
19 October 2000Return made up to 23/09/00; full list of members (5 pages)
15 October 1999Return made up to 23/09/99; full list of members (13 pages)
8 October 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1998Return made up to 23/09/98; full list of members (9 pages)
2 October 1998Auditor's resignation (1 page)
1 October 1998Full accounts made up to 31 December 1997 (11 pages)
25 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
25 February 1998£ nc 1000000000/3000000000 15/12/97 (1 page)
12 October 1997Return made up to 23/09/97; no change of members (8 pages)
12 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
24 June 1997Company name changed williams holdings (north america ) LIMITED\certificate issued on 25/06/97 (2 pages)
30 October 1996Return made up to 23/09/96; full list of members (6 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 September 1995Return made up to 23/09/95; full list of members (14 pages)
19 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
19 July 1995Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
10 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)