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CHUBB (NI) LIMITED

Learn more about CHUBB (NI) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ

CHUBB (NI) LIMITED on the map

Company type: Private Limited Company
Company number: 00373935
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.14
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR SIMON QUILLISH
Form type: TM01
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW QUILLISH / 30/11/2013
Form type: CH01
Date: 2014.10.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013
Form type: CH02
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BYRNE / 30/11/2013
Form type: CH01
Date: 2014.10.02
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE
Form type: TM01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE
Form type: TM01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.10
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: AD01
Date: 2013.10.01
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DIRECTOR APPOINTED MR ALAIN RUE
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
Form type: TM01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR APPOINTED MR ANTHONY BRENNAN
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED SIMON ANDREW QUILLISH
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED BART OTTEN
Form type: AP01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.08
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 05/10/2011
Form type: CH03
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARLOWE LINDROTH / 08/10/2009
Form type: CH01
Date: 2009.10.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 08/10/2009
Form type: CH02
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BYRNE / 08/10/2009
Form type: CH01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR CONNIE KELLEHER
Form type: 288b
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES
Form type: 288b
Date: 2009.01.13
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008
Form type: 288c
Date: 2008.08.26
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR DAVID WEAR
Form type: 288b
Date: 2008.08.04
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29

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Company directors and board members:

ROBERT JOHN SLOSS (current)
Secretary, COMPANY DIRECTOR, 2005.07.28
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
ANTHONY BRENNAN (current)
Director, FINANCE DIRECTOR, 2012.07.30
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
DAVID BYRNE (current)
Director, MANAGING DIRECTOR, 2001.06.11
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
CHUBB MANAGEMENT SERVICES LIMITED (current)
Director, 1997.11.24
UTC MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB
ENGLAND
CRAIG ALEXANDER FORBES (current)
Director, FINANCE DIRECTOR, 2014.03.13
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
LINDSAY ERIC HARVEY (current)
Director, PRESIDENT, 2014.03.13
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (resigned)
Secretary, 2003.11.18 - 2005.07.28
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
NIALL MACEVILLY (resigned)
Secretary, 1991.10.31 - 1998.07.31
16 FONTHILL PARK RATHFARNHAM , DUBLIN 16
IRISH
IRELAND
MALCOLM STRATTON (resigned)
Secretary, 1998.09.09 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
JOHN ANTHONY BILES (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1997.10.31
WOODBURY 42 GROVE WAY , ESHER
KT10 8HL, SURREY
MARK DINGAD DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.06.11 - 2003.12.01
11 NORTHBOURNE ROAD , LONDON
SW4 7DW
SEAN ANTHONY FLOOD (resigned)
Director, 1991.10.31 - 1997.05.04
ROSKEEN CARRICKBRACK ROAD , BAILY
IRISH, CO DUBLIN
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2009.01.13
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
CONNIE KELLEHER (resigned)
Director, FINANCE DIRECTOR, 2001.06.11 - 2009.01.09
73 TUDOR LAWNS , FOXROCK
DUBLIN 18
BRIAN HARLOWE LINDROTH (resigned)
Director, COMPANY DIRECTOR, 2008.06.30 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
STEPHEN JOHN MUNDY (resigned)
Director, FINANCE DIRECTOR, 2001.06.11 - 2005.05.20
5 TARGET HILL WARFIELD , BRACKNELL
RG42 3SN, BERKSHIRE
IVAN C A OAKES (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.09.15
8 MACCORMAC DRIVE , LURGAN
CO ARMAGH
NORTHERN IRELAND
BART OTTEN (resigned)
Director, COMPANY PRESIDENT, 2011.11.01 - 2013.04.10
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
ENGLAND
SIMON ANDREW QUILLISH (resigned)
Director, MANAGING DIRECTOR, 2011.12.12 - 2015.03.17
LITTLETON ROAD LITTLETON ROAD , ASHFORD
TW15 1TZ, MIDDLESEX
ENGLAND
ALAIN RUE (resigned)
Director, 2013.04.10 - 2014.03.13
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
WILLIAM THOMAS STEWART (resigned)
Director, 1991.10.31 - 1992.02.27
FIRTREES COTTAGE 67 CORBAN ROAD , HILLSBOROUGH
BT26, CO DOWN
ROBERT THOMPSON (resigned)
Director, 1991.10.31 - 1991.07.03
31 LISNEVANAGH ROAD BALLEE , BALLYMENA
BT42 2LH, COUNTY ANTRIM
DAVID ALAN WEAR (resigned)
Director, 2005.05.20 - 2008.06.30
80 ADMIRALTY WAY , TEDDINGTON
TW11 0NN, MIDDLESEX
EDWARD LOUIS SAMUEL WEISS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.02.27
BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.11.24 - 2007.11.21
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX

Companies near to CHUBB (NI) ltd.

Information about the Private Limited Company CHUBB (NI) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data