Chubb (CR) Holdings

Company Name	Chubb (CR) Holdings
Company Status	Active
Company Number	03221240
Category	Private Unlimited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Robert Quentin Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Denis Timothy Whelan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Patrick Scott Lawlis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 March 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
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(4 years, 12 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Michael Ellis Satz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1998)
Role	Reinsurance
Correspondence Address	47 East 88th Street New York 10128

Director Name	Alan Stewart Roseman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2000)
Role	Reinsurance
Correspondence Address	110 Riverside Drive New York 10024

Director Name	David Allan Buzen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2000)
Role	Finance Officer
Correspondence Address	3411 Hewlett Avenue Merrick Ny11566 New York Usa Foreign

Director Name	Laurence Charles Daniel Donnelly
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2000)
Role	Reinsurance
Correspondence Address	236 Loring Avenue Pelham New York 10803 United States

Director Name	Joseph Warner Swain
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Reinsurance
Correspondence Address	17 Sachem Road Greenwich Connecticut Ct 06830

Director Name	Jerome Frederick Jurschak
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2000)
Role	Reinsurance
Correspondence Address	14 Susan Place Katonah Ny 10536 New York Usa Foreign

Secretary Name	Robin Digby Bruce-Gardner
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Lloyds Underwriter
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Director Name	Susan Louise Hooker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 30 December 1999)
Role	Reinsurance
Correspondence Address	51 Meadow Lane Little Compton Rhode Island 08237 Usa

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 12 months after company formation)
Appointment Duration	12 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(4 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2002)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 March 2001)
Role	Lloyds Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(12 years, 2 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 Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(12 years, 2 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	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(12 years, 2 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(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2019)
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(19 years, 7 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	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Miriam Assumpta Connole
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants&Apos; Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Ace London Group Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(5 years after company formation)
Appointment Duration	12 years (resigned 06 August 2013)
Correspondence Address	100 Ace Building 100 Leadenhall Street London EC3A 3BP

Contact

Website	limit.co.uk

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

67.8m at £1	Ace Group Holdings Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
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 (16 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 (16 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
2 March 2022	Appointment of Patrick Scott Lawlis as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022 (1 page)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (16 pages)
13 September 2021	Director's details changed for Mr. Robert Quentin Wilson on 13 September 2021 (2 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
3 December 2020	Appointment of Denis Timothy Whelan as a director on 30 November 2020 (2 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (16 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr. Robert Quentin Wilson as a director on 31 December 2019 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (17 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 March 2019	Termination of appointment of Mark Kent Hammond as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Miriam Assumpta Connole as a director on 1 March 2019 (2 pages)
10 October 2018	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page)
10 October 2018	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (18 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
24 October 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
24 October 2017	Group of companies' accounts made up to 31 December 2016 (19 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)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (19 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 67,769,902 (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 67,769,902 (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)
18 April 2016	Memorandum and Articles of Association (25 pages)
18 April 2016	Memorandum and Articles of Association (25 pages)
31 March 2016	Company name changed ace (cr) holdings\certificate issued on 31/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
31 March 2016	Company name changed ace (cr) holdings\certificate issued on 31/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
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	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	Secretary's details changed for Ace London Services Limited on 24 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	Group of companies' accounts made up to 31 December 2014 (18 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (18 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 67,769,902 (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 67,769,902 (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 67,769,902 (4 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 67,769,902 (4 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 67,769,902 (4 pages)
25 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 67,769,902 (4 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
4 September 2013	Appointment of Mark Kent Hammond as a director (2 pages)
4 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
4 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
4 September 2013	Appointment of Mark Kent Hammond as a director (2 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
11 July 2013	Annual return made up to 5 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 5 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 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
18 June 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	Memorandum and Articles of Association (23 pages)
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	Statement of company's objects (2 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
11 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
24 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (20 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)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
9 July 2010	Secretary's details changed for Ace London Services Limited on 5 July 2010 (1 page)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Secretary's details changed for Ace London Services Limited on 5 July 2010 (1 page)
9 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Secretary's details changed for Ace London Services Limited on 5 July 2010 (1 page)
8 July 2010	Director's details changed for Ace London Group Limited on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Ace London Group Limited on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Ace London Group Limited on 5 July 2010 (2 pages)
1 October 2009	Appointment terminated director philippa curtis (1 page)
1 October 2009	Appointment terminated director philippa curtis (1 page)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
4 November 2008	Return made up to 05/07/08; change of members (6 pages)
4 November 2008	Return made up to 05/07/08; change of members (6 pages)
6 October 2008	Director appointed philippa mary curtis (1 page)
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 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)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 August 2007	Return made up to 05/07/07; no change of members (6 pages)
2 August 2007	Return made up to 05/07/07; no change of members (6 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
25 July 2006	Return made up to 05/07/06; full list of members (6 pages)
25 July 2006	Return made up to 05/07/06; full list of members (6 pages)
14 July 2005	Return made up to 05/07/05; full list of members (6 pages)
14 July 2005	Return made up to 05/07/05; full list of members (6 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
22 July 2004	Return made up to 05/07/04; full list of members (6 pages)
22 July 2004	Return made up to 05/07/04; full list of members (6 pages)
20 April 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
20 April 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
24 September 2003	882 allot 11090807@Â£1 04/08/03 (2 pages)
24 September 2003	882 allot 11090807@Â£1 04/08/03 (2 pages)
16 July 2003	Return made up to 05/07/03; full list of members (6 pages)
16 July 2003	Return made up to 05/07/03; full list of members (6 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (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)
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)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
17 July 2002	Return made up to 05/07/02; full list of members (6 pages)
17 July 2002	Return made up to 05/07/02; full list of members (6 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2002	Ad 28/12/01--------- Â£ si 38515667@1=38515667 Â£ ic 18163428/56679095 (2 pages)
22 January 2002	Â£ nc 20000000/100000000 28/12/01 (2 pages)
22 January 2002	Â£ nc 20000000/100000000 28/12/01 (2 pages)
22 January 2002	Ad 28/12/01--------- Â£ si 38515667@1=38515667 Â£ ic 18163428/56679095 (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
17 July 2001	Return made up to 05/07/01; full list of members (6 pages)
17 July 2001	Return made up to 05/07/01; full list of members (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
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)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
19 July 2000	Return made up to 05/07/00; full list of members (7 pages)
19 July 2000	Return made up to 05/07/00; full list of members (7 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
27 April 2000	Company name changed capital re (uk) holdings\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed capital re (uk) holdings\certificate issued on 28/04/00 (2 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (24 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (24 pages)
30 March 2000	Registered office changed on 30/03/00 from: 10TH floor, 2 minster court mincing lane london EC3R 7FX (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 10TH floor, 2 minster court mincing lane london EC3R 7FX (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
3 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 July 1999	Return made up to 05/07/99; no change of members (6 pages)
14 July 1999	Return made up to 05/07/99; no change of members (6 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (24 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (24 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
17 April 1998	Full group accounts made up to 31 December 1997 (25 pages)
17 April 1998	Full group accounts made up to 31 December 1997 (25 pages)
9 January 1998	Registered office changed on 09/01/98 from: 120 old broad street london EC2N 1AR (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 120 old broad street london EC2N 1AR (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
22 July 1997	Return made up to 05/07/97; full list of members (8 pages)
22 July 1997	Return made up to 05/07/97; full list of members (8 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
17 January 1997	Certificate of re-registration from Limited to Unlimited (1 page)
17 January 1997	Members' assent for rereg from LTD to UNLTD (1 page)
17 January 1997	Members' assent for rereg from LTD to UNLTD (1 page)
17 January 1997	Application for reregistration from LTD to UNLTD (2 pages)
17 January 1997	Application for reregistration from LTD to UNLTD (2 pages)
17 January 1997	Certificate of re-registration from Limited to Unlimited (1 page)
17 January 1997	Declaration of assent for reregistration to UNLTD (1 page)
17 January 1997	Re-registration of Memorandum and Articles (28 pages)
17 January 1997	Declaration of assent for reregistration to UNLTD (1 page)
17 January 1997	Re-registration of Memorandum and Articles (28 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Ad 19/12/96--------- Â£ si 4379138@1=4379138 Â£ ic 620862/5000000 (2 pages)
15 January 1997	Â£ nc 650000/10000000 19/12/96 (1 page)
15 January 1997	Ad 19/12/96--------- Â£ si 4379138@1=4379138 Â£ ic 620862/5000000 (2 pages)
15 January 1997	Â£ nc 650000/10000000 19/12/96 (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Nc inc already adjusted 26/11/96 (1 page)
17 December 1996	Nc inc already adjusted 26/11/96 (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1996	Ad 26/11/96--------- Â£ si 620860@1=620860 Â£ ic 2/620862 (2 pages)
10 December 1996	Ad 26/11/96--------- Â£ si 620860@1=620860 Â£ ic 2/620862 (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
5 November 1996	Memorandum and Articles of Association (20 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 November 1996	Memorandum and Articles of Association (20 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
5 November 1996	Director resigned (1 page)
28 October 1996	Company name changed 247TH shelf investment company l imited\certificate issued on 28/10/96 (2 pages)
28 October 1996	Company name changed 247TH shelf investment company l imited\certificate issued on 28/10/96 (2 pages)
5 July 1996	Incorporation (26 pages)
5 July 1996	Incorporation (26 pages)

Chubb (CR) Holdings

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