Ltd Facts The UK company register, as filed

Register entry · No. 02539937

CHUBB (RGB) HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Sep 1990

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 Leadenhall Street, London, United Kingdom, EC3A 2BJ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Nov 2027
    Last made up to
    3 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHUBB (RGB) HOLDINGS LIMITED current
    2. ACE (RGB) HOLDINGS LTD earlier
    3. RGB HOLDINGS LIMITED earlier
    4. TOWER STREET HOLDINGS LIMITED earlier
    5. SCHEMEFRONT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
CHUBB LONDON SERVICES LIMITED Corporate secretary 18 Jun 2001 — —
Rowan Tracy Hostler Director 1 Oct 2018 — December 1968 British · United Kingdom
Richard John Williamson Director 10 Jul 2023 — April 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chubb (Cr) Holdings company · 03221240 · England And Wales Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHUBB (RGB) HOLDINGS LIMITED still trading?

The register shows CHUBB (RGB) HOLDINGS LIMITED as active.

What does CHUBB (RGB) HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was CHUBB (RGB) HOLDINGS LIMITED set up?

It was incorporated on 17 September 1990.

When are CHUBB (RGB) HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHUBB (RGB) HOLDINGS LIMITED's next confirmation statement due?

By 17 November 2027.

Who runs CHUBB (RGB) HOLDINGS LIMITED?

CHUBB (RGB) HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02569005 B.P.B. (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1990 64205 · Activities of financial services holding companies
  2. 02569002 BARCLAYS EQUITY HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1990 64205 · Activities of financial services holding companies
  3. 02557859 AFH GROUP LIMITED Active Private Limited Company Inc. 13 Nov 1990 64205 · Activities of financial services holding companies
  4. SC127925 DOUNCROFT LIMITED Active Private Limited Company Inc. 15 Oct 1990 64205 · Activities of financial services holding companies
  5. 02540990 ALSFORD PAGE & GEMS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Sep 1990 64205 · Activities of financial services holding companies

The file

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