CHUBB MANAGEMENT SERVICES LIMITED

dissolved Company number 01929512

Private Limited by Shares · Incorporated on 10th Jul 1985 · Closed on 29th Aug 2023

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SIC code: 74990
Registered office: Staines, TW18 3AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHUBB MANAGEMENT SERVICES LIMITED is a private limited by shares company based in Staines. It was incorporated on 10th Jul 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

30 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in TW18 3AG £32,432,542 as of 15th May 2025 View postcode page

Average price (all time) £16,328,310

Average price (since 2016) £16,328,310

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Grunau	Director	3rd Jan 2022	This company	American	—
Laura Wilcock	Secretary	5th Oct 2009	This company	Not recorded	—

Other companies at this address

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JOYSPRING VITAMINS LTD	17256831	2nd Jun 2026	active
CELERANT UK HOLDCO LIMITED	15949784	11th Sep 2024	active
EMC CONTROLS USA LIMITED	14704810	3rd Mar 2023	dissolved
ORSA SAIWAI UKS LIMITED	14489441	16th Nov 2022	active
GDC UKGB LIMITED	14242362	19th Jul 2022	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Jul 1985
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

10th Jul 1985 Company incorporated
25th Sep 1992 Graham Parsons resigned as Secretary
22nd Dec 1993 Malcolm Stratton resigned as Secretary
31st Dec 1993 Brian McGowan resigned as Director
1st Nov 1995 Christopher Davies appointed as Director
1st Nov 1995 David Fielding appointed as Director
31st Mar 1996 Roger Carr resigned as Director
31st Mar 1996 Christopher Davies resigned as Director
31st Dec 1996 Godfrey Freshfield resigned as Director
29th Jan 1997 Anthony Hogg resigned as Director
31st Mar 1998 Robert Kemp Harper resigned as Director
1st Jul 1998 David Fielding resigned as Director
30th Oct 1998 Denise Coles appointed as Director
5th Nov 1999 James Cunningham resigned as Director
2nd Nov 2000 Robert Hill appointed as Director
2nd Nov 2000 Annette Hitchcox appointed as Director
10th Nov 2000 Timothy Allen resigned as Director
10th Nov 2000 Denise Coles resigned as Director
14th Nov 2000 Malcolm Stratton resigned as Secretary
14th Nov 2000 Robert Hill appointed as Secretary
20th Sep 2001 Mark Bellm appointed as Director
28th Sep 2001 Robert Hill resigned as Secretary
28th Sep 2001 Robert Hill resigned as Director
28th Sep 2001 Helen Grantham appointed as Director
28th Sep 2001 Arthur Birchall appointed as Secretary
2nd Apr 2002 Annette Hitchcox resigned as Director
8th Jan 2003 Justine Kettle appointed as Director
20th Oct 2003 Dionne Cooper appointed as Director
23rd Oct 2003 Helen Grantham resigned as Director
18th Nov 2003 Arthur Birchall resigned as Secretary
18th Nov 2003 Dionne Cooper appointed as Secretary
18th Nov 2003 An Hsieh appointed as Director
27th Feb 2004 Justine Kettle resigned as Director
5th May 2004 Anthea Bowdler appointed as Director
5th May 2004 William Hughes appointed as Director
1st Feb 2005 John Hetherington appointed as Director
10th Mar 2005 Robert Sloss appointed as Director
10th Aug 2005 Dionne Cooper resigned as Secretary
10th Aug 2005 Dionne Cooper resigned as Director
10th Aug 2005 Nora Lafreniere appointed as Secretary
16th Jun 2006 Anthea Bowdler resigned as Director
22nd Jan 2008 John Hetherington resigned as Director
15th Feb 2008 An Hsieh resigned as Director
29th May 2008 Nora Lafreniere resigned as Secretary
29th May 2008 Marie Moore appointed as Secretary
13th Jan 2009 William Hughes resigned as Director
5th Oct 2009 Laura Wilcock appointed as Secretary
5th Oct 2009 Marie Moore resigned as Secretary
27th Mar 2012 Lisa Bongiovi appointed as Director
25th Sep 2014 Lindsay Harvey appointed as Director
25th Sep 2014 Neil Gregor Macgregor appointed as Director
29th Jul 2016 Lisa Bongiovi resigned as Director
29th Jul 2016 Lindsay Harvey resigned as Director
31st May 2018 Mark Bellm resigned as Director
18th Jun 2019 John Robinson appointed as Director
18th Jun 2019 Anthony Brennan appointed as Director
18th Jun 2019 Emma Leigh appointed as Director
3rd Jan 2022 Paul Grunau appointed as Director
3rd Jan 2022 Neil Gregor Macgregor resigned as Director
3rd Jan 2022 John Robinson resigned as Director
4th Mar 2022 Anthony Brennan resigned as Director
8th Mar 2023 Emma Leigh resigned as Director
21st Mar 2023 Confirmation statement made up
21st Jul 2023 Robert Sloss resigned as Director

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