CHUBB UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB UNDERWRITING AGENCIES LIMITED was incorporated 31 years ago on 17/08/1988 and has the registered number: 02287773. The accounts status is FULL and accounts are next due on 30/09/2020.

CHUBB UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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 UNDERWRITING AGENCIES LIMITED (until 02/05/2017)

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 2019-01-01 CURRENT
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2014-02-27 CURRENT
LORD JONATHAN ADAIR TURNER Oct 1955 British Director 2017-08-02 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2010-08-02 CURRENT
CHRISTOPHER PATRICK JAMES O'BRIEN Jan 1965 British Director 2019-05-14 CURRENT
DAVID MICHAEL ALAN FURBY Mar 1963 British Director 2018-11-29 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2010-10-26 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-08-14 UNTIL 2003-03-12 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 1998-10-05 UNTIL 2003-02-28 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1998-10-05 UNTIL 1998-12-15 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 1998-10-05 UNTIL 2009-09-30 RESIGNED
MR MALCOLM JOHN COX Jun 1949 British Director 2010-10-29 UNTIL 2014-05-23 RESIGNED
MR DAVID JOHN DE MARLE COULTHARD Nov 1947 British Director RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2002-11-08 UNTIL 2007-01-31 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director RESIGNED
RICHARD DAVID HENRY BRINDLE Apr 1962 British Director RESIGNED
REX ALBERT BARBERIS Apr 1931 British Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2015-12-10 UNTIL 2018-12-31 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Director 1998-10-05 UNTIL 2002-02-19 RESIGNED
MISS GERALDINE ANN ARNOTT Sep 1948 British Director RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2013-03-26 UNTIL 2019-04-30 RESIGNED
ALAN FRANCIS JACKSON Apr 1935 British Director RESIGNED
JOHN WILLIAM GRESSIER Jan 1968 British Director 2001-05-01 UNTIL 2001-12-06 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 1999-01-01 UNTIL 2004-02-27 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2001-05-01 UNTIL 2003-12-03 RESIGNED
JEREMY JOHN BANKS SKINNER Nov 1936 British Director 1997-05-07 UNTIL 1998-12-31 RESIGNED
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2010-09-02 UNTIL 2010-09-02 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-05-01 UNTIL 2004-12-01 RESIGNED
STEPHAN ALLAN SCHLEISMAN Jan 1945 Usa Director 2000-02-01 UNTIL 2001-02-02 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 UNTIL 2018-12-31 RESIGNED
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2014-04-26 UNTIL 2019-04-30 RESIGNED
MR JALIL UR REHMAN Mar 1964 British Director 2016-06-13 UNTIL 2018-06-11 RESIGNED
MR RICHARD VAUGHAN PRYCE Oct 1959 British Director 2003-10-07 UNTIL 2012-04-11 RESIGNED
ANDREAS ROBERT PRINDL Nov 1939 American Director 2014-10-20 UNTIL 2016-10-31 RESIGNED
MR DAVID PENNEY Mar 1949 British Director 1989-08-11 UNTIL 1998-12-08 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2009-10-01 UNTIL 2012-11-16 RESIGNED
TIM RICHARD PALMER Oct 1957 American Director 1996-11-19 UNTIL 1998-07-03 RESIGNED
MR KEVIN NICHOLAS O'SHIEL Aug 1956 Irish Director 2016-11-14 UNTIL 2019-04-30 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2013-06-03 UNTIL 2017-05-17 RESIGNED
ROLAND PETER MURRAY Oct 1956 British Director 2000-02-01 UNTIL 2017-05-31 RESIGNED
MRS DAVIDA SARA MARSTON Dec 1953 British Director 2009-04-16 UNTIL 2011-12-31 RESIGNED
WILLIAM JAMES LOSCHERT Aug 1939 American Director 1998-07-09 UNTIL 2009-03-12 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1992-12-07 UNTIL 2001-07-31 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2014-10-13 UNTIL 2015-07-07 RESIGNED
MR PHILIP STAMP Jul 1949 British Director 2012-01-19 UNTIL 2014-05-23 RESIGNED
MR KEITH TOWERS Nov 1951 Secretary RESIGNED
ADRIAN WILLIAM MISSEN Jan 1963 Secretary 2006-05-30 UNTIL 2010-10-26 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Secretary 1992-12-07 UNTIL 1998-08-05 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1998-08-05 UNTIL 2001-08-14 RESIGNED
KATHRYN JILL HILLERY Secretary 2003-03-12 UNTIL 2006-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Leadenhall Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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