CHUBB LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB LONDON LIMITED was incorporated 24 years ago on 14/08/1995 and has the registered number: 03091147. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHUBB LONDON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 LONDON UNDERWRITING LIMITED (until 30/03/2016)

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 2001-08-14 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2018-10-01 CURRENT
BARNABAS WILLIAM WANSTALL Oct 1978 British Director 2018-10-01 CURRENT
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-02-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-14 UNTIL 1995-08-14 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 1998-02-01 UNTIL 2002-04-17 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2008-09-24 UNTIL 2016-01-21 RESIGNED
RICHARD GEORGE MAXWELL FINN Jul 1945 British Director 1996-01-01 UNTIL 1998-12-15 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1996-01-01 UNTIL 1998-12-15 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 1997-05-01 UNTIL 2004-11-08 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2008-09-24 UNTIL 2009-09-30 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1998-07-09 UNTIL 2001-03-17 RESIGNED
PETER GEORGE BUTLER Dec 1948 British Director 1996-01-01 UNTIL 1996-08-31 RESIGNED
REX ALBERT BARBERIS Apr 1931 British Director 1996-01-01 UNTIL 1999-12-31 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Director 1998-10-05 UNTIL 2000-07-14 RESIGNED
MISS GERALDINE ANN ARNOTT Sep 1948 British Director 1998-10-05 UNTIL 2001-03-22 RESIGNED
MR GRAHAM DAVID WILLIAMS Dec 1942 British Director 1996-11-26 UNTIL 1998-09-24 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1995-08-14 UNTIL 1996-11-26 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2013-08-06 UNTIL 2018-10-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 1998-10-05 UNTIL 2003-02-28 RESIGNED
MR ANDREW HOLLAND Jun 1954 British Director 1996-01-01 UNTIL 1996-07-31 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-05-01 UNTIL 2004-11-08 RESIGNED
KIM PROTHEROE ROWLEY Mar 1958 British Director 1996-01-01 UNTIL 1996-11-26 RESIGNED
MR DERRICK OWEN ROWE Oct 1947 British Director 1996-01-01 UNTIL 1997-05-01 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1996-01-01 UNTIL 1996-11-26 RESIGNED
MR CLIFFORD SAMUEL HERBERT HAMPTON Oct 1944 British Director 1996-11-26 UNTIL 1997-10-06 RESIGNED
MR DAVID PENNEY Mar 1949 British Director 1998-10-05 UNTIL 1998-12-08 RESIGNED
MR JAMES WILLIAM STUART MACDONALD Jan 1937 British Director 1995-08-14 UNTIL 1996-01-01 RESIGNED
TERENCE OWEN PITRON Jul 1936 British Director 1996-01-01 UNTIL 1996-11-26 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1998-10-05 UNTIL 2001-07-31 RESIGNED
JOHN WILLIAM LORBERG Feb 1946 British Director 1996-06-20 UNTIL 1998-09-14 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2008-09-24 UNTIL 2018-10-01 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 1999-01-15 UNTIL 2002-04-17 RESIGNED
MR RAYMOND JOHN HUNTER Mar 1947 British Director 1996-01-01 UNTIL 1998-08-10 RESIGNED
WILLIAM JAMES LOSCHERT Aug 1939 American Director 1996-11-26 UNTIL 2000-10-01 RESIGNED
MR LESLIE DAVID GOODMAN Jan 1946 British Director 1996-11-26 UNTIL 1998-07-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1997-02-10 UNTIL 2001-08-14 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1995-08-14 UNTIL 1996-11-26 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1996-12-11 UNTIL 1997-11-24 RESIGNED
ACE LONDON GROUP LIMITED Corporate Director 2004-11-08 UNTIL 2013-08-06 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Secretary 1996-11-26 UNTIL 1996-12-11 RESIGNED

Persons with Significant Control

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

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