Chubb Insurance Investment Holdings Ltd

Company Name	Chubb Insurance Investment Holdings Ltd
Company Status	Dissolved
Company Number	06408046
Category	Private Limited Company
Incorporation Date	24 October 2007(16 years, 6 months ago)
Dissolution Date	3 May 2021 (2 years, 11 months ago)
Previous Name	3555th Single Member Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Kent Hammond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 May 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Ashley Craig Mullins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	29 June 2016(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 May 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Chubb London Services Limited (Corporation)
Status	Closed
Appointed	30 September 2016(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 May 2021)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Kevin Nicholas O'Shiel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2007(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hays Lane London SE1 2QP

Director Name	Mr Ranald Torquil Ian Munro
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hays Lane London SE1 2QP

Secretary Name	Mr Ranald Torquil Ian Munro
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Hays Lane London SE1 2QP

Director Name	Simon Vincent Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mr Brian Geoffrey Hardwick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Secretary Name	Ms Rachael Patricia Trist
Status	Resigned
Appointed	06 November 2015(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 2016)
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	chubb.com

Location

Registered Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

2.1m at £1	Federal Insurance Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£271,429,000
Cash	£524,000
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2021	Final Gazette dissolved following liquidation (1 page)
3 February 2021	Return of final meeting in a members' voluntary winding up (9 pages)
19 November 2020	Liquidators' statement of receipts and payments to 13 September 2020 (10 pages)
20 November 2019	Liquidators' statement of receipts and payments to 13 September 2019 (9 pages)
19 October 2018	Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP (2 pages)
19 October 2018	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018 (2 pages)
10 October 2018	Appointment of a voluntary liquidator (3 pages)
10 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 (1 page)
10 October 2018	Declaration of solvency (6 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
20 February 2018	Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP (1 page)
2 February 2018	Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 2 February 2018 (1 page)
22 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2017	Statement by Directors (1 page)
22 December 2017	Solvency Statement dated 21/12/17 (1 page)
22 December 2017	Statement of capital on 22 December 2017 GBP 100 (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (15 pages)
29 August 2017	Full accounts made up to 31 December 2016 (15 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
11 December 2016	Auditor's resignation (1 page)
11 December 2016	Auditor's resignation (1 page)
3 October 2016	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
3 October 2016	Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
5 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 July 2016	Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages)
1 July 2016	Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 (1 page)
1 July 2016	Termination of appointment of Simon Vincent Wood as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages)
1 July 2016	Termination of appointment of Simon Vincent Wood as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 (1 page)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,147,799 (5 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,147,799 (5 pages)
10 June 2016	Director's details changed for Mr Brian Geoffrey Hardwick on 27 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Brian Geoffrey Hardwick on 27 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (15 pages)
9 June 2016	Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (15 pages)
25 May 2016	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
25 May 2016	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
10 May 2016	Register inspection address has been changed from One America Square 17 Crosswall London EC3N 2AD England to 100 Leadenhall Street London EC3A 3BP (1 page)
10 May 2016	Register inspection address has been changed from One America Square 17 Crosswall London EC3N 2AD England to 100 Leadenhall Street London EC3A 3BP (1 page)
2 February 2016	Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages)
13 November 2015	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to One America Square 17 Crosswall London EC3N 2AD (1 page)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,147,799 (4 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,147,799 (4 pages)
13 November 2015	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to One America Square 17 Crosswall London EC3N 2AD (1 page)
9 November 2015	Appointment of Ms Rachael Patricia Trist as a secretary on 6 November 2015 (2 pages)
9 November 2015	Appointment of Ms Rachael Patricia Trist as a secretary on 6 November 2015 (2 pages)
9 November 2015	Appointment of Ms Rachael Patricia Trist as a secretary on 6 November 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
9 June 2015	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
11 May 2015	Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page)
13 April 2015	Appointment of Mr Brian Geoffrey Hardwick as a director on 2 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian Geoffrey Hardwick as a director on 2 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian Geoffrey Hardwick as a director on 2 April 2015 (2 pages)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2,147,799 (6 pages)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2,147,799 (6 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,147,799 (6 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,147,799 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
31 July 2012	Appointment of Simon Vincent Wood as a director (3 pages)
31 July 2012	Appointment of Simon Vincent Wood as a director (3 pages)
23 July 2012	Termination of appointment of Kevin O'shiel as a director (2 pages)
23 July 2012	Termination of appointment of Kevin O'shiel as a director (2 pages)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Director's details changed for Kevin Nicholas O'shiel on 24 October 2009 (2 pages)
10 November 2011	Director's details changed for Kevin Nicholas O'shiel on 24 October 2009 (2 pages)
10 November 2011	Secretary's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages)
10 November 2011	Secretary's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Director's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Director's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (11 pages)
21 April 2011	Full accounts made up to 31 December 2010 (11 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
14 April 2010	Full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Full accounts made up to 31 December 2009 (11 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
1 April 2009	Full accounts made up to 31 December 2008 (14 pages)
1 April 2009	Full accounts made up to 31 December 2008 (14 pages)
21 November 2008	Location of debenture register (1 page)
21 November 2008	Return made up to 24/10/08; full list of members (3 pages)
21 November 2008	Location of debenture register (1 page)
21 November 2008	Location of register of members (1 page)
21 November 2008	Return made up to 24/10/08; full list of members (3 pages)
21 November 2008	Location of register of members (1 page)
6 February 2008	Â£ ic 556147799/2147799 18/01/08 Â£ sr 554000000@1=554000000 (1 page)
6 February 2008	£ ic 556147799/2147799 18/01/08 £ sr 554000000@1=554000000 (1 page)
29 January 2008	Ad 18/01/08--------- £ si 2147798@1=2147798 £ ic 554000001/556147799 (2 pages)
29 January 2008	Ad 18/01/08--------- Â£ si 2147798@1=2147798 Â£ ic 554000001/556147799 (2 pages)
29 January 2008	Statement of affairs (4 pages)
29 January 2008	Statement of affairs (4 pages)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
10 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
21 December 2007	Nc inc already adjusted 18/12/07 (2 pages)
21 December 2007	Ad 18/12/07--------- £ si 554000000@1=554000000 £ ic 1/554000001 (2 pages)
21 December 2007	Nc inc already adjusted 18/12/07 (2 pages)
21 December 2007	Ad 18/12/07--------- Â£ si 554000000@1=554000000 Â£ ic 1/554000001 (2 pages)
21 December 2007	Particulars of contract relating to shares (2 pages)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2007	Particulars of contract relating to shares (2 pages)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Memorandum and Articles of Association (17 pages)
11 December 2007	Memorandum and Articles of Association (17 pages)
11 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed;new director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed;new director appointed (2 pages)
6 December 2007	Director resigned (1 page)
2 December 2007	Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 December 2007	Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 November 2007	Company name changed 3555TH single member shelf tradi ng company LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed 3555TH single member shelf tradi ng company LIMITED\certificate issued on 30/11/07 (2 pages)
24 October 2007	Incorporation (21 pages)
24 October 2007	Incorporation (21 pages)

Chubb Insurance Investment Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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