CHUBB LONDON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB LONDON HOLDINGS LIMITED was incorporated 24 years ago on 30/11/1995 and has the registered number: 03132762. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHUBB LONDON HOLDINGS 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 LONDON HOLDINGS 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 2001-06-29 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-30 UNTIL 1995-11-30 RESIGNED
REX ALBERT BARBERIS Apr 1931 British Director 1996-01-25 UNTIL 1996-11-26 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1995-11-30 UNTIL 1996-01-25 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1998-08-06 UNTIL 2001-03-17 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2003-10-10 UNTIL 2007-01-31 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-05-29 UNTIL 2009-09-30 RESIGNED
BRIAN DUPERREAULT May 1947 U.S. Citizen Director 2001-03-17 UNTIL 2003-10-10 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1996-01-25 UNTIL 1998-08-06 RESIGNED
RICHARD GEORGE MAXWELL FINN Jul 1945 British Director 1996-01-25 UNTIL 1996-11-26 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 1996-01-25 UNTIL 1996-11-26 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2001-05-29 UNTIL 2003-02-28 RESIGNED
DOMINIC J FREDERICO Jan 1953 American Director 2001-03-17 UNTIL 2003-10-10 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2013-08-06 UNTIL 2018-10-01 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-10-01 UNTIL 2016-01-21 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-05-29 UNTIL 2004-12-01 RESIGNED
MR NICHOLAS PETER SAMUELSON Dec 1941 British Director 1996-01-25 UNTIL 1996-11-26 RESIGNED
MR LESLIE DAVID GOODMAN Jan 1946 British Director 1996-11-26 UNTIL 1998-07-01 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1996-01-25 UNTIL 1996-11-26 RESIGNED
TERENCE OWEN PITRON Jul 1936 British Director 1996-01-25 UNTIL 1996-11-26 RESIGNED
MR JOHN NICHOLAS RAYMOND May 1946 British Director 1996-04-17 UNTIL 1996-11-26 RESIGNED
WILLIAM JAMES LOSCHERT Aug 1939 American Director 1996-11-26 UNTIL 1999-11-15 RESIGNED
JOHN WILLIAM LORBERG Feb 1946 British Director 1996-11-26 UNTIL 1998-08-06 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1998-08-06 UNTIL 2001-03-17 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2003-10-10 UNTIL 2003-10-14 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 UNTIL 2018-10-01 RESIGNED
MR JAMES WILLIAM STUART MACDONALD Jan 1937 British Director 1995-11-30 UNTIL 1996-01-25 RESIGNED
PETER MICHAEL WILLIAMS Sep 1943 British Director 1996-01-25 UNTIL 1996-11-26 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1997-11-24 UNTIL 2001-06-29 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1995-11-30 UNTIL 1996-11-26 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1996-12-11 UNTIL 1997-11-24 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 Market Company Limited 2018-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chubb London Group Limited 2016-04-06 - 2018-09-12 London   Voting rights 75 to 100 percent

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Nearby Companies

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CHUBB LEADENHALL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
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CHUBB COMPANY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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
CHUBB EU HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company