CHUBB UNDERWRITING AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB UNDERWRITING AGENCIES LIMITED
COMPANY NUMBER
02287773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/08/1988
(36 years and 3 months old)
WEBSITE
http://www2.chubb.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1999
02/05/2017
ACE UNDERWRITING AGENCIES LIMITED
View all previous names
LONDON
EC3A 2BJ
Telephone: 03458410056
TPS: No
40 Leadenhall Street
LONDON
EC3A 2BJ
The Chubb Building
100 Leadenhall Street
London
EC3A 3BP
Telephone: 71737000
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 LEADENHALL LIMITED | Non-Trading | View Report |
| CHUBB UNDERWRITING AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member David Kevin Kirk (932828334) Appointed |
| 09/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Karen Sarah Briggs (932450732) Appointed |
Credit Risk Overview
Want to learn more about CHUBB UNDERWRITING AGENCIES LIMITED?
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 UNDERWRITING AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB UNDERWRITING AGENCIES 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 |
|---|---|---|---|---|
|
26/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
02/08/2017 - Present (7 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2018 - Present (6years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member David Kevin Kirk (932828334) Appointed |
| 09/07/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Karen Sarah Briggs (932450732) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Timothy Cardwell Wade (913683104) has left the board |
| 19/07/2023 | New Board Member Sian Katherine Richards (927943366) Appointed |
| 10/07/2023 | New Board Member Sian Katharine Richards (931100104) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Robert Quentin Wilson (920952260) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Alexander Matthew Wenham Shaw (915399866) has left the board |
| 03/04/2020 | New Board Member Jason Warwick Keen (926860345) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Christopher Patrick James O'Brien (925863483) Appointed |
| 08/05/2019 | Mark Kent Hammond (917419076) has left the board |
| 08/05/2019 | Cathryn Elizabeth Riley (912792572) has left the board |
| 08/05/2019 | Kevin Nicholas O'Shiel (921869844) has left the board |
| 07/05/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 03/01/2019 | Andrew James Kendrick (906227690) has left the board |
| 03/01/2019 | Marshall Charles Bailey (918789251) has left the board |
| 11/12/2018 | New Board Member David Michael Alan Furby (925323433) Appointed |
| 20/06/2018 | Jalil Ur Rehman (920915770) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 10/01/2018 | Michael John Yardley (900707312) has left the board |
| 08/08/2017 | New Board Member Jonathan Adair Turner (923642257) Appointed |
| 04/07/2017 | New Accounts filed |
| 06/06/2017 | Roland Peter Murray (906830036) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 22/05/2017 | John Alan Napier (917910206) has left the board |
| 21/11/2016 | New Board Member Kevin Nicholas O'Shiel (921869844) Appointed |
| 08/11/2016 | Andreas Robert Prindl (917383315) has left the board |
| 20/06/2016 | New Board Member Jalil Ur Rehman (920915770) Appointed |
| 20/06/2016 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 27/04/2016 | CHUBB LONDON SERVICES LIMITED (915519616) has left the board |
| 27/04/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 30/12/2015 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 23/10/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
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