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CHUBB INA G.B. HOLDINGS LTD (FC016116)

CHUBB INA G.B. HOLDINGS LTD (FC016116) is an active UK company. incorporated on 9 September 1991. with registered office in Delaware De19850. CHUBB INA G.B. HOLDINGS LTD has been registered for 34 years. Current directors include KITTO, Elizabeth, WHELAN, Denis Timothy, WILLIAMSON, Richard John.

Company Number
FC016116
Status
active
Type
oversea-company
Incorporated
9 September 1991
Age
34 years
Address
One Beaver Valley Road, Delaware De19850
Directors
KITTO, Elizabeth, WHELAN, Denis Timothy, WILLIAMSON, Richard John

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Introduction
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CHUBB INA G.B. HOLDINGS LTD

CHUBB INA G.B. HOLDINGS LTD is an active company incorporated on 9 September 1991 with the registered office located in Delaware De19850. CHUBB INA G.B. HOLDINGS LTD was registered 34 years ago.

Status

active

Active since 34 years ago

Company No

FC016116

OVERSEA-COMPANY Company

Age

34 Years

Incorporated 9 September 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

ACE INA G.B. HOLDINGS, LTD.
From: 7 August 1991To: 3 June 2016
Contact
Address

One Beaver Valley Road Wilmington Delaware De19850, ,

Timeline

No significant events found

Capital Table
People

Officers

28

4 Active
24 Resigned

CHUBB LONDON SERVICES LIMITED

Active
100 Leadenhall Street, LondonEC3A 3BP
Corporate secretary
Appointed 19 Dec 2001

KITTO, Elizabeth

Active
Leadenhall Street, LondonEC3A 2BJ
Born January 1986
Director
Appointed 01 Aug 2025

WHELAN, Denis Timothy

Active
Leadenhall Street, LondonEC3A 3BP
Born June 1972
Director
Appointed 30 Nov 2020

WILLIAMSON, Richard John

Active
Leadenhall Street, LondonEC3A 3BP
Born April 1977
Director
Appointed 05 Sept 2023

ELLENDER, John Eric

Resigned
30 Bodsham Crescent, MaidstoneME15 8NL
Secretary
Appointed 22 Jul 1993
Resigned 06 Oct 1999

LIDDELL, Graeme Ian

Resigned
23 Tennyson Close, HorshamRH12 5PN
Secretary
Appointed 01 Feb 2000
Resigned 19 Dec 2001

BRANCH, Christopher John

Resigned
69 Marylebone Lane, LondonW1M 5GB
Born March 1961
Director
Appointed 07 Feb 1994
Resigned 30 Jun 1999

CASTLE, Stephen Victor

Resigned
31 Dome Hill, CaterhamCR3 6EF
Born December 1957
Director
Appointed 13 Nov 1996
Resigned 31 May 2001

CIGELNIK, Randi Lyn

Resigned
28 Pilgrims Lane, LondonNW3 1SN
Born December 1960
Director
Appointed 29 Oct 2004
Resigned 31 Jan 2007

CONNOLE, Miriam Assumpta

Resigned
Leadenhall Street, LondonEC3A 3BP
Born August 1977
Director
Appointed 03 Dec 2018
Resigned 01 Mar 2022

CURTIS, Philippa Mary

Resigned
Flat 20 St Hilda's Wharf, LondonE1W 3PG
Born February 1960
Director
Appointed 29 Oct 2004
Resigned 08 Sept 2010

DURKIN, Michael Eugene

Resigned
Cuckoos Rest Priory Close, MaidstoneME15 0EY
Born September 1955
Director
Appointed 22 Jul 1993
Resigned 12 May 2009

FURBY, David Michael Alan

Resigned
Leadenhall Street, LondonEC3A 3BP
Born March 1963
Director
Appointed 21 Feb 2013
Resigned 03 Dec 2018

FURGUESON, Michael Graham

Resigned
53 Onslow Road, Walton On ThamesKT12 5BA
Born February 1962
Director
Appointed 29 Oct 2004
Resigned 18 Jan 2007

GIMSON, Mark Frederick

Resigned
SG4
Born June 1962
Director
Appointed 28 Aug 1998
Resigned 01 Feb 2000

HAMMOND, Mark Kent

Resigned
Leadenhall Street, LondonEC3A 3BP
Born September 1960
Director
Appointed 16 Nov 2012
Resigned 01 Mar 2019

HORNIG, Gerhard Friedrich Wilhelm

Resigned
Flat 309 Butlers Wharf Building, LondonSE1 2YE
Born July 1941
Director
Appointed 27 Sept 1993
Resigned 21 Mar 1997

LAWLIS, Patrick Scott

Resigned
Leadenhall Street, LondonEC3A 3BP
Born March 1967
Director
Appointed 01 Mar 2022
Resigned 04 Jul 2025

MALKOVSKY, Jeffrey Michael

Resigned
37 Saint Davids Drive, EghamTW20 0BA
Born April 1956
Director
Appointed 28 Aug 1998
Resigned 09 Feb 2000

MAY, Alan Leslie

Resigned
Woodlands Farm Drive, PurleyCR8 3LP
Born March 1942
Director
Appointed 22 Jul 1993
Resigned 27 Sept 1993

MULLINS, Ashley Craig

Resigned
Leadenhall Street, LondonEC3A 3BP
Born April 1976
Director
Appointed 03 Dec 2018
Resigned 30 Nov 2020

REYNOLDS, Michael Thomas

Resigned
100 Leadenhall Street, LondonEC3A 3BP
Born February 1970
Director
Appointed 08 Sept 2010
Resigned 16 Nov 2012

SCHMALZRIEDT, Gary

Resigned
309 Butlers Wharf Building, LondonSE1 2YE
Born June 1946
Director
Appointed 01 Jul 1998
Resigned 24 Sept 1999

SMITH, Neil Clive Andrew

Resigned
Vuggles Farm, LewesBN8 4RU
Born January 1955
Director
Appointed 30 Jun 1999
Resigned 29 Oct 2004

TAYLOR, Nicholas Lazenby

Resigned
Old Station House, MidhurstGU29 0HU
Born December 1944
Director
Appointed 22 Jul 1993
Resigned 04 Nov 1993

UNDERHILL, Kenneth Landers Hoffman

Resigned
Queens Road, BrentwoodCM14 4HE
Born October 1964
Director
Appointed 12 May 2009
Resigned 21 Jan 2013

WANSTALL, Barnabas William

Resigned
Leadenhall Street, LondonEC3A 3BP
Born October 1978
Director
Appointed 01 Mar 2019
Resigned 05 Sept 2023

WHITER, David Alan

Resigned
17 Bradley Avenue, ThundersleySS7 3AG
Born December 1958
Director
Appointed 07 Feb 1994
Resigned 01 Jul 1998
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
18 August 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
28 July 2025
OSTM01OSTM01
Accounts With Accounts Type Full
5 December 2024
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
14 November 2024
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
10 November 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 October 2023
OSTM01OSTM01
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
7 July 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
9 March 2022
OSTM01OSTM01
Accounts With Accounts Type Full
26 January 2022
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
1 July 2021
OSAP01OSAP01
Appoint Person Authorised Accept Overseas Company With Appointment Date
29 June 2021
OSAP07OSAP07
Accounts With Accounts Type Full
24 February 2021
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
10 February 2021
OSTM01OSTM01
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
29 March 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 March 2019
OSTM01OSTM01
Accounts With Accounts Type Full
7 February 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
21 December 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
21 December 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
21 December 2018
OSTM01OSTM01
Accounts With Accounts Type Full
26 January 2018
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2017
AAAnnual Accounts
Change Of Name Overseas By Resolution With Date
3 June 2016
OSNM01OSNM01
Appoint Person Director Overseas Company With Name Appointment Date
18 April 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 April 2016
OSAP01OSAP01
Change Company Details By Uk Establishment Overseas Company With Change Details
14 April 2016
OSCH01OSCH01
Change Corporate Secretary Overseas Company With Change Date
12 April 2016
OSCH06OSCH06
Termination Person Director Overseas Company With Name Termination Date
6 April 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
6 April 2016
OSTM01OSTM01
Accounts With Accounts Type Full
11 February 2016
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 2015
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2014
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2010
AAAnnual Accounts
Appoint Person Director Overseas Company
15 September 2010
OSAP01OSAP01
Termination Person Director Overseas Company With Name
15 September 2010
OSTM01OSTM01
Legacy
22 May 2009
BR4BR4
Legacy
22 May 2009
BR4BR4
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
16 March 2007
BR4BR4
Legacy
12 March 2007
BR4BR4
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
14 January 2005
BR4BR4
Legacy
21 December 2004
BR4BR4
Legacy
21 December 2004
BR4BR4
Legacy
21 December 2004
BR4BR4
Legacy
20 December 2004
BR4BR4
Accounts With Accounts Type Full
4 November 2004
AAAnnual Accounts
Legacy
17 December 2003
BR4BR4
Accounts With Accounts Type Full
22 April 2003
AAAnnual Accounts
Legacy
14 August 2002
BR5BR5
Legacy
12 August 2002
BR5BR5
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
5 April 2002
BR4BR4
Legacy
27 December 2001
BR4BR4
Legacy
27 December 2001
BR4BR4
Accounts With Accounts Type Full
23 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2000
AAAnnual Accounts
Legacy
13 March 2000
BR4BR4
Legacy
11 February 2000
BR4BR4
Legacy
11 February 2000
BR4BR4
Legacy
11 February 2000
BR4BR4
Legacy
26 January 2000
BR4BR4
Legacy
26 January 2000
BR3BR3
Legacy
12 January 2000
BR4BR4
Legacy
11 January 2000
BR4BR4
Legacy
11 January 2000
BR4BR4
Legacy
11 January 2000
BR4BR4
Legacy
1 November 1999
BR5BR5
Legacy
1 November 1999
BR5BR5
Legacy
18 October 1999
BR6BR6
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Legacy
9 July 1999
BR4BR4
Legacy
8 July 1999
BR4BR4
Legacy
7 September 1998
BR4BR4
Legacy
7 September 1998
BR4BR4
Legacy
8 July 1998
BR4BR4
Legacy
8 July 1998
BR4BR4
Accounts With Accounts Type Full
19 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
4 April 1997
BR6BR6
Legacy
4 April 1997
BR6BR6
Legacy
4 April 1997
BR6BR6
Legacy
4 April 1997
BR6BR6
Legacy
4 April 1997
BR4BR4
Legacy
3 December 1996
BR4BR4
Accounts With Accounts Type Full
2 May 1996
AAAnnual Accounts
Legacy
18 July 1995
BR4BR4
Accounts With Accounts Type Full
6 June 1995
AAAnnual Accounts
Legacy
7 March 1995
BR4BR4
Legacy
8 November 1994
BR4BR4
Accounts With Accounts Type Full
2 September 1994
AAAnnual Accounts
Legacy
21 March 1994
BR4BR4
Legacy
16 February 1994
BR4BR4
Legacy
16 February 1994
BR4BR4
Legacy
13 January 1994
BR4BR4
Legacy
23 December 1993
BR4BR4
Legacy
19 October 1993
BR4BR4
Legacy
19 October 1993
BR4BR4
Legacy
15 October 1993
BR4BR4
Accounts With Accounts Type Full
4 October 1993
AAAnnual Accounts
Legacy
22 July 1993
BR1-PARBR1-PAR
Legacy
22 July 1993
BR1-PARBR1-PAR
Legacy
22 July 1993
BR1-PARBR1-PAR
Legacy
22 July 1993
BR1-PARBR1-PAR
Legacy
22 July 1993
BR1-BCHBR1-BCH
Legacy
22 July 1993
BR1BR1
Legacy
6 May 1993
692(1)(b)692(1)(b)
Legacy
15 January 1993
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
9 April 1992
692(2)692(2)
Legacy
27 November 1991
692(1)(b)692(1)(b)
Legacy
25 November 1991
692(1)(b)692(1)(b)
Legacy
6 November 1991
FPAFPA
Legacy
6 November 1991
692(1)(c)692(1)(c)
Legacy
18 September 1991
701a701a
Legacy
9 September 1991
BUSADDBUSADD
Legacy
9 September 1991
691691