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CHUBB INSURANCE SERVICE COMPANY LTD

Company number 09042647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 TM01 Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Richard John Williamson as a director on 10 July 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Patrick Scott Lawlis as a director on 1 March 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Dec 2020 AP01 Appointment of Denis Timothy Whelan as a director on 30 November 2020
02 Dec 2020 TM01 Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Alexander Matthew Wenham Shaw as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Barnabas William Wanstall as a director on 31 December 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
06 Mar 2019 TM01 Termination of appointment of Mark Kent Hammond as a director on 1 March 2019
06 Mar 2019 AP01 Appointment of Miriam Assumpta Connole as a director on 1 March 2019
11 Oct 2018 TM01 Termination of appointment of Andrew James Kendrick as a director on 1 October 2018
11 Oct 2018 AP01 Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
20 Feb 2018 AD04 Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP