CHUBB LEADENHALL LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB LEADENHALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB LEADENHALL LIMITED was incorporated 33 years ago on 13/06/1986 and has the registered number: 02028057. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHUBB LEADENHALL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 LEADENHALL LIMITED (until 30/03/2016)
ACE (CG) LIMITED (until 09/01/2002)

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
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-06-29 CURRENT
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-02-05 CURRENT
BARNABAS WILLIAM WANSTALL Oct 1978 British Director 2018-10-01 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2018-10-01 CURRENT
MR KEITH TOWERS Nov 1951 Secretary RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2013-08-06 UNTIL 2018-10-01 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2008-09-24 UNTIL 2018-10-01 RESIGNED
PAUL HENDRICK WARREN Mar 1956 American Director 1994-11-30 UNTIL 1998-07-03 RESIGNED
MR DAVID ROBERT WILLETTS Sep 1943 British Director RESIGNED
MISS GERALDINE ANN ARNOTT Sep 1948 British Director RESIGNED
RICHARD DAVID HENRY BRINDLE Apr 1962 British Director RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2008-09-24 UNTIL 2009-09-30 RESIGNED
MARK WILLIAMSON Feb 1963 British Director 1994-11-30 UNTIL 1996-05-15 RESIGNED
ALAN FRANCIS JACKSON Apr 1935 British Director RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 1999-11-15 UNTIL 2002-02-06 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1992-12-07 UNTIL 2001-11-30 RESIGNED
WILLIAM JAMES LOSCHERT Aug 1939 American Director 1998-07-09 UNTIL 1999-11-15 RESIGNED
TIM RICHARD PALMER Oct 1957 American Director 1996-05-21 UNTIL 1998-07-03 RESIGNED
JEREMY JOHN BANKS SKINNER Nov 1936 British Director 1997-08-06 UNTIL 1998-08-17 RESIGNED
MR KEITH TOWERS Nov 1951 Director RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2008-09-24 UNTIL 2016-01-21 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Secretary 1992-12-07 UNTIL 1998-07-23 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1998-07-23 UNTIL 2001-06-29 RESIGNED
ACE LONDON GROUP LIMITED Corporate Director 2001-07-18 UNTIL 2013-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Tarquin 2016-04-06 London   Voting rights 75 to 100 percent

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CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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