CHUBB LONDON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB LONDON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHUBB LONDON GROUP LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115073. The accounts status is FULL.

CHUBB LONDON GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
ACE LONDON GROUP LIMITED (until 30/03/2016)

Confirmation Statements

Last Statement Next Statement Due
02/06/2018 16/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-06-29 CURRENT
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 CURRENT
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-02-05 CURRENT
MARK KENT HAMMOND Sep 1960 American Director 2013-08-06 CURRENT
DOMINIC J FREDERICO Jan 1953 American Director 2001-03-17 UNTIL 2003-10-10 RESIGNED
MR CLIFFORD SAMUEL HERBERT HAMPTON Oct 1944 British Director 1996-11-26 UNTIL 1997-10-06 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2003-10-10 UNTIL 2003-10-14 RESIGNED
DONALD KRAMER Nov 1937 Us Director 1996-11-26 UNTIL 1999-11-15 RESIGNED
MICHAEL CLEMENS ANTON LANGE May 1963 American Director 1997-03-27 UNTIL 1998-08-06 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1998-11-20 UNTIL 2001-03-17 RESIGNED
WILLIAM JAMES LOSCHERT American Director 1995-11-20 UNTIL 1999-11-15 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1996-11-26 UNTIL 1998-09-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1997-11-24 UNTIL 2001-06-29 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1997-03-27 UNTIL 1997-11-24 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-05-29 UNTIL 2004-12-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2001-05-29 UNTIL 2003-02-28 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-10-19 UNTIL 1997-03-27 RESIGNED
MR LESLIE DAVID GOODMAN Jan 1946 British Director 1996-03-27 UNTIL 1998-07-01 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1996-11-26 UNTIL 1998-11-05 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-08-10 UNTIL 2016-01-21 RESIGNED
BRIAN DUPERREAULT May 1947 U.S. Citizen Director 1995-11-20 UNTIL 1999-11-15 RESIGNED
BRIAN DUPERREAULT May 1947 U.S. Citizen Director 2001-03-17 UNTIL 2003-10-10 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 1996-11-26 UNTIL 1998-08-06 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-05-29 UNTIL 2009-09-30 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2003-10-10 UNTIL 2007-01-31 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1998-07-09 UNTIL 2001-03-17 RESIGNED
MR GRAHAM DAVID WILLIAMS Dec 1942 British Director 1996-11-26 UNTIL 1998-09-24 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 1998-04-01 UNTIL 1999-11-25 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-10-19 UNTIL 1995-11-20 RESIGNED

Persons with Significant Control

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

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