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 43 years ago on 24/07/1980 and has the registered number: 01509033. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-10-25 CURRENT
NEIL COLLIS Sep 1969 British Director 2020-10-01 CURRENT
DAVID MICHAEL ALAN FURBY Mar 1963 British Director 2018-12-31 CURRENT
PATRICK SCOTT LAWLIS Mar 1967 American Director 2022-03-01 CURRENT
DENIS TIMOTHY WHELAN Jun 1972 British Director 2020-11-30 CURRENT
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1998-07-01 RESIGNED
THOMAS JOSEPH ROWE May 1949 Usa Director 1996-11-13 UNTIL 1998-07-01 RESIGNED
WILLIAM HAMISH HOWIE Aug 1945 British Director RESIGNED
DAVID FIELDEN SKINNER Jan 1954 British Director 2001-01-01 UNTIL 2001-10-25 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 RICHARD VAUGHAN PRYCE Oct 1959 British Director 2004-03-23 UNTIL 2012-04-11 RESIGNED
MR JOHN LYLE MCKENZIE Sep 1951 British Director 1991-11-13 UNTIL 1994-09-30 RESIGNED
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-02-05 UNTIL 2020-11-30 RESIGNED
GRAEME IAN LIDDELL British Director 1997-02-07 UNTIL 2001-01-01 RESIGNED
ALAN LESLIE MAY Mar 1942 British Director RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER JAMES Feb 1960 British Director 1995-07-05 UNTIL 1998-05-29 RESIGNED
ROLAND PETER MURRAY Oct 1956 British Director 2013-06-25 UNTIL 2017-05-31 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-05-12 UNTIL 2016-01-21 RESIGNED
JOHN ERIC ELLENDER Jun 1949 British Secretary RESIGNED
GRAEME IAN LIDDELL British Secretary 1999-10-06 UNTIL 2001-10-25 RESIGNED
PATRICK JAMES BRENNAN Jun 1945 American Director 1994-02-07 UNTIL 1995-07-01 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
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2019-03-01 UNTIL 2022-03-01 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
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1999-08-01 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
MR DAVID PETER ROBINSON May 1967 British Director 2013-06-25 UNTIL 2019-04-30 RESIGNED
MICHAEL GRAHAM FURGUESON Feb 1962 American Director 2004-10-06 UNTIL 2007-01-18 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-10-25 UNTIL 2004-12-01 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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