CHUBB SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB SERVICES UK LIMITED was incorporated 39 years ago on 24/07/1980 and has the registered number: 01509033. The accounts status is FULL and accounts are next due on 30/09/2020.

CHUBB SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACE INA SERVICES U.K. LIMITED (until 03/05/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2019-03-01 CURRENT
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-02-05 CURRENT
DAVID MICHAEL ALAN FURBY Mar 1963 British Director 2018-12-31 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-10-25 CURRENT
MICHAEL GRAHAM FURGUESON Feb 1962 American Director 2004-10-06 UNTIL 2007-01-18 RESIGNED
MICHAEL HENRY FITZGERALD May 1956 British Director 2005-10-27 UNTIL 2007-07-25 RESIGNED
MR MICHAEL EUGENE DURKIN Sep 1955 British Director 1993-09-27 UNTIL 2009-05-12 RESIGNED
ROGER DOCKETT Sep 1949 British Director 1992-09-29 UNTIL 1993-12-31 RESIGNED
MRS PHILIPPA MARGARET DICKSON Jun 1962 British Director 1999-01-01 UNTIL 1999-06-30 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-10-25 UNTIL 2009-09-30 RESIGNED
DONALD ERIC COLLINS Apr 1945 British Director RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 1997-04-17 UNTIL 2001-10-25 RESIGNED
PATRICK JAMES BRENNAN Jun 1945 American Director 1994-02-07 UNTIL 1995-07-01 RESIGNED
MR. ROBERT HOUSTON AYRE Mar 1957 British Director 1996-02-26 UNTIL 1999-06-30 RESIGNED
MR ALLAN CRAIG ADDIE Jul 1951 Scottish Director 1991-11-13 UNTIL 1992-12-22 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2003-03-26 UNTIL 2007-01-31 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2012-11-16 UNTIL 2019-03-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2001-10-25 UNTIL 2003-02-28 RESIGNED
WILLIAM HAMISH HOWIE Aug 1945 British Director RESIGNED
DAVID FIELDEN SKINNER Jan 1954 British Director 2001-01-01 UNTIL 2001-10-25 RESIGNED
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1998-07-01 RESIGNED
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1999-08-01 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-10-25 UNTIL 2004-12-01 RESIGNED
THOMAS JOSEPH ROWE May 1949 Usa Director 1996-11-13 UNTIL 1998-07-01 RESIGNED
GERHARD FRIEDRICH WILHELM HORNIG Jul 1941 German Director 1993-09-21 UNTIL 1997-03-21 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2009-10-01 UNTIL 2012-11-16 RESIGNED
MR DAVID PETER ROBINSON May 1967 British Director 2013-06-25 UNTIL 2019-04-30 RESIGNED
ROLAND PETER MURRAY Oct 1956 British Director 2013-06-25 UNTIL 2017-05-31 RESIGNED
MR JOHN LYLE MCKENZIE Sep 1951 British Director 1991-11-13 UNTIL 1994-09-30 RESIGNED
CHRISTOPHER JAMES Feb 1960 British Director 1995-07-05 UNTIL 1998-05-29 RESIGNED
GRAEME IAN LIDDELL May 1955 Director 1997-02-07 UNTIL 2001-01-01 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 UNTIL 2018-12-31 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-05-12 UNTIL 2016-01-21 RESIGNED
MR RICHARD VAUGHAN PRYCE Oct 1959 British Director 2004-03-23 UNTIL 2012-04-11 RESIGNED
GRAEME IAN LIDDELL May 1955 Secretary 1999-10-06 UNTIL 2001-10-25 RESIGNED
JOHN ERIC ELLENDER Jun 1949 Secretary RESIGNED
ALAN LESLIE MAY Mar 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Limited 2016-04-06 8001 Zurich   Voting rights 75 to 100 percent

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