CHUBB MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
CHUBB MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01929512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/07/1985
(39 years and 5 months old)
WEBSITE
www.chubb.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/10/1985
14/05/2001
WILLIAMS MANAGEMENT SERVICES LIMITED
View all previous names
STAINES
TW18 3AG
Oak House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Ground Floor 2 Lotus Park
Staines
TW18 3AG
Staines-upon-thames
TW18 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHUBB MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Paul W. Grunau (929131619) Appointed |
| 03/10/2024 | New Board Member Paul W. Grunau (929131619) Appointed |
| 04/12/2023 | New Board Member Paul W. Grunau (929131619) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 56 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Paul W. Grunau (929131619) Appointed |
| 03/10/2024 | New Board Member Paul W. Grunau (929131619) Appointed |
| 04/12/2023 | New Board Member Paul W. Grunau (929131619) Appointed |
| 27/07/2023 | Robert John Sloss (912601409) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 13/03/2023 | Emma Leigh (925687464) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | Anthony Brennan (920512578) has left the board |
| 14/01/2022 | New Board Member Paul Grunau (929131619) Appointed |
| 14/01/2022 | John Anthony Robinson (920599798) has left the board |
| 14/01/2022 | Neil Andrew Vincent Gregor Macgregor (915223736) has left the board |
| 16/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 03/07/2019 | Anthony Brennan (925975814) has left the board |
| 03/07/2019 | New Board Member Anthony Brennan (920512578) Appointed |
| 26/06/2019 | New Board Member Anthony Brennan (925975814) Appointed |
| 26/06/2019 | New Board Member John Anthony Robinson (920599798) Appointed |
| 24/06/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 10/05/2019 | Muriel Makharine (916805118) has left the board |
| 21/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Meghan Toner (925004003) Appointed |
| 28/06/2018 | Mark Bellm (907823444) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 15/08/2016 | Lisa Bongiovi (916805535) has left the board |
| 15/08/2016 | Robert William Sadler (910712703) has left the board |
| 15/08/2016 | Lindsay Eric Harvey (918732716) has left the board |
| 09/07/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Lindsay Eric Harvey (918732716) Appointed |
| 15/04/2016 | Lindsay Harvey (919131477) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 30/09/2014 | Bart Otten (916471503) has left the board |
| 30/09/2014 | New Board Member Lindsay Harvey (919131477) Appointed |
| 20/06/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 15/07/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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