Chubb Overseas Investments Limited

Company Name	Chubb Overseas Investments Limited
Company Status	Dissolved
Company Number	03855046
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 6 months ago)
Dissolution Date	14 December 2012 (11 years, 4 months ago)
Previous Names	Trushelfco (No.2538) Limited and Williams Overseas Investments Limited

Business Activity

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

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(8 years, 1 month after company formation)
Appointment Duration	5 years (closed 14 December 2012)
Role	Solicitor
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(10 years after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2012)
Role	Company Director
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Robert Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(12 years after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	07 October 1999(same day as company formation)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Andrew Gareth Ryde
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Norman Graham Gibb
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	9 John Archer Way London SW18 2TQ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
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(1 year, 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(1 year, 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

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(4 years, 1 month 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(5 years, 10 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(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

1.6b at 0.009	Chubb Group (International) LTD 90.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£1,249,596,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
6 December 2011	Appointment of Robert Sadler as a director on 1 November 2011 (2 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
21 November 2011	Liquidators' statement of receipts and payments to 12 September 2011 (9 pages)
21 November 2011	Liquidators' statement of receipts and payments to 12 September 2011 (9 pages)
21 November 2011	Liquidators statement of receipts and payments to 12 September 2011 (9 pages)
8 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
8 November 2011	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 (1 page)
22 September 2010	Declaration of solvency (3 pages)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Declaration of solvency (3 pages)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13 (1 page)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2009	Director's details changed for Chubb Management Services Limited on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Chubb Management Services Limited on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 16,310,971 (5 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 16,310,971 (5 pages)
26 October 2009	Director's details changed for Mr Brian Harlowe Lindroth on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert John Sloss on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 16,310,971 (5 pages)
26 October 2009	Director's details changed for Mr Brian Harlowe Lindroth on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert John Sloss on 26 October 2009 (2 pages)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
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)
7 December 2007	Full accounts made up to 31 December 2006 (12 pages)
7 December 2007	Full accounts made up to 31 December 2006 (12 pages)
27 November 2007	Return made up to 07/10/07; no change of members (7 pages)
27 November 2007	Return made up to 07/10/07; no change of members (7 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 2@1=2 Â£ ic 1631097160/1631097162 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 2@1=2 Â£ ic 1631097160/1631097162 (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)
14 November 2006	Return made up to 07/10/06; no change of members (4 pages)
14 November 2006	Return made up to 07/10/06; no change of members (4 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)
25 October 2005	Return made up to 07/10/05; full list of members (4 pages)
25 October 2005	Return made up to 07/10/05; full list of members (4 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
15 November 2004	Return made up to 07/10/04; full list of members (6 pages)
15 November 2004	Return made up to 07/10/04; full list of members (6 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 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	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
6 November 2003	Return made up to 07/10/03; full list of members (6 pages)
6 November 2003	Return made up to 07/10/03; full list of members (6 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
8 August 2003	Full accounts made up to 31 December 2002 (10 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
16 October 2002	Return made up to 07/10/02; full list of members (6 pages)
16 October 2002	Return made up to 07/10/02; full list of members (6 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)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (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: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
17 October 2001	Return made up to 07/10/01; full list of members (6 pages)
17 October 2001	Return made up to 07/10/01; full list of members (6 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)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
14 May 2001	Company name changed williams overseas investments li mited\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed williams overseas investments li mited\certificate issued on 14/05/01 (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
23 November 2000	Declaration of assistance for shares acquisition (4 pages)
23 November 2000	Declaration of assistance for shares acquisition (4 pages)
19 October 2000	Return made up to 07/10/00; full list of members (6 pages)
19 October 2000	Return made up to 07/10/00; full list of members (6 pages)
17 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/06/00 (2 pages)
17 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/06/00 (2 pages)
18 February 2000	Statement of affairs (8 pages)
18 February 2000	Statement of affairs (8 pages)
18 February 2000	Statement of affairs (7 pages)
18 February 2000	Ad 15/12/99--------- Â£ si 994602192@1=994602192 Â£ ic 438051446/1432653638 (2 pages)
18 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 2000	Ad 09/12/99--------- Â£ si 38038038@1=38038038 Â£ ic 100/38038138 (2 pages)
18 February 2000	Ad 09/12/99--------- Â£ si 18173000@1=18173000 Â£ ic 38038138/56211138 (2 pages)
18 February 2000	Statement of affairs (7 pages)
18 February 2000	Statement of affairs (21 pages)
18 February 2000	Ad 09/12/99--------- Â£ si 198443522@1=198443522 Â£ ic 1432653638/1631097160 (2 pages)
18 February 2000	Ad 09/12/99--------- Â£ si 381840308@1=381840308 Â£ ic 56211138/438051446 (2 pages)
18 February 2000	Statement of affairs (21 pages)
18 February 2000	Statement of affairs (7 pages)
18 February 2000	Statement of affairs (7 pages)
18 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 2000	Ad 09/12/99--------- Â£ si 18173000@1=18173000 Â£ ic 38038138/56211138 (2 pages)
18 February 2000	Ad 09/12/99--------- Â£ si 381840308@1=381840308 Â£ ic 56211138/438051446 (2 pages)
18 February 2000	Statement of affairs (7 pages)
18 February 2000	Ad 09/12/99--------- Â£ si 38038038@1=38038038 Â£ ic 100/38038138 (2 pages)
18 February 2000	Statement of affairs (7 pages)
18 February 2000	Ad 09/12/99--------- Â£ si 198443522@1=198443522 Â£ ic 1432653638/1631097160 (2 pages)
18 February 2000	Ad 15/12/99--------- Â£ si 994602192@1=994602192 Â£ ic 438051446/1432653638 (2 pages)
29 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (6 pages)
29 October 1999	New director appointed (6 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (6 pages)
29 October 1999	New director appointed (6 pages)
29 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 35 basinghall street london EC2V 5BH (1 page)
27 October 1999	Ad 07/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: 35 basinghall street london EC2V 5BH (1 page)
27 October 1999	Ad 07/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 1999	Company name changed trushelfco (no.2538) LIMITED\certificate issued on 27/10/99 (2 pages)
26 October 1999	Company name changed trushelfco (no.2538) LIMITED\certificate issued on 27/10/99 (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
7 October 1999	Incorporation (19 pages)

Chubb Overseas Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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