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CHUBB INA G.B. HOLDINGS LTD

Company number FC016116

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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)
05 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 Nov 2024	OSCH01	Details changed for a UK establishment - BR000950 Address Change Ace building, 100 leadenhall street, london, EC3A 3BP,30 September 2024	View PDF Details changed for a UK establishment - BR000950 Address Change Ace building, 100 leadenhall street, london, EC3A 3BP,30 September 2024 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	OSAP01	Appointment of Richard John Williamson as a director on 5 September 2023	View PDF Appointment of Richard John Williamson as a director on 5 September 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	OSTM01	Termination of appointment of Barnabas William Wanstall as a director on 5 September 2023	View PDF Termination of appointment of Barnabas William Wanstall as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Jul 2022	OSAP01	Appointment of Patrick Scott Lawlis as a director on 1 March 2022	View PDF Appointment of Patrick Scott Lawlis as a director on 1 March 2022 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	OSTM01	Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022	View PDF Termination of appointment of Miriam Assumpta Connole as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Jul 2021	OSAP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	View PDF Appointment of Denis Timothy Whelan as a director on 30 November 2020 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	OSAP07	Appointment of Chubb London Services Limited as a person authorised to accept service for UK establishment BR000950 on 1 January 2021.	View PDF Appointment of Chubb London Services Limited as a person authorised to accept service for UK establishment BR000950 on 1 January 2021. - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
10 Feb 2021	OSTM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	View PDF Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
29 Mar 2019	OSAP01	Appointment of Barnabas William Wanstall as a director on 1 March 2019	View PDF Appointment of Barnabas William Wanstall as a director on 1 March 2019 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	OSTM01	Termination of appointment of Mark Kent Hammond as a director on 1 March 2019	View PDF Termination of appointment of Mark Kent Hammond as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
21 Dec 2018	OSAP01	Appointment of Ashley Craig Mullins as a director on 3 December 2018	View PDF Appointment of Ashley Craig Mullins as a director on 3 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	OSAP01	Appointment of Miriam Assumpta Connole as a director on 3 December 2018	View PDF Appointment of Miriam Assumpta Connole as a director on 3 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	OSTM01	Termination of appointment of David Michael Alan Furby as a director on 3 December 2018	View PDF Termination of appointment of David Michael Alan Furby as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
01 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	OSNM01	Change of registered name of an overseas company on 25 May 2016 from Ace ina G.B. holdings, LTD.	View PDF Change of registered name of an overseas company on 25 May 2016 from Ace ina G.B. holdings, LTD. - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	OSAP01	Appointment of David Michael Alan Furby as a director on 21 February 2013	View PDF Appointment of David Michael Alan Furby as a director on 21 February 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	OSAP01	Appointment of Mr Mark Kent Hammond as a director on 16 November 2012	View PDF Appointment of Mr Mark Kent Hammond as a director on 16 November 2012 - link opens in a new window - 3 pages (3 pages)

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