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Summary

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Officers24

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

CHUBB (RGB) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Sep 1990 (34 years ago)

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Summary

NameCHUBB (RGB) HOLDINGS LIMITED
Historical names
  • ACE (RGB) HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02539937
Incorporation Date17 Sep 1990 (34 years ago) / 80 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHUBB***************

ActiveUnited Kingdom

RIDGE******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 LEADENHALL STREET, EC3A 3BP

Officers

corporate

IndividualUnited Kingdom

CHUBB (CR) HOLDINGS

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kendrick, Andrew James

Director


Appointed on24 Sep 2008

Resigned on01 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hostler, Rowan Tracy

Director


Appointed on01 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chubb London Services Limited

Corporate Secretary


Appointed on18 Jun 2001

individual

IndividualUnited Kingdom

Bruce-gardner, Robin Digby

Secretary


Appointed on05 May 1996

Resigned on30 Jun 2000

Country of residenceEngland

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Events

Old value

30 Mar 2016

Name changeACE (RGB) HOLDINGS LTD

28 Apr 2000

Name changeRGB HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
26 May 2022Confirmation statement with no updatesCS01View
22 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016

Related companies by officers

Frequently asked questions

Where is CHUBB (RGB) HOLDINGS LIMITED's headquarters?

CHUBB (RGB) HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 LEADENHALL STREET, EC3A 3BP

What is CHUBB (RGB) HOLDINGS LIMITED's industry?

CHUBB (RGB) HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CHUBB (RGB) HOLDINGS LIMITED started?

CHUBB (RGB) HOLDINGS LIMITED was started in 1990

Sources: Companies House