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 28 years ago on 30/11/1995 and has the registered number: 03132762. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB LONDON HOLDINGS LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132762. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB LONDON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
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)
ACE LONDON HOLDINGS LIMITED (until 30/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-06-29 | CURRENT | ||
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2018-10-01 | CURRENT |
| GARY SCHMALZRIEDT | Jun 1946 | American | Director | 2001-05-29 UNTIL 2004-12-01 | RESIGNED |
| MICHAEL NICHOLAS ASHTON | Dec 1960 | British | Secretary | 1996-11-26 UNTIL 1996-12-11 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2004-12-01 UNTIL 2018-10-01 | RESIGNED |
| MR JOHN NICHOLAS RAYMOND | May 1946 | British | Director | 1996-04-17 UNTIL 1996-11-26 | RESIGNED |
| THE LORD DAVID CHARLES POOLE | Jan 1945 | British | Director | 1996-01-25 UNTIL 1996-11-26 | RESIGNED |
| MR NICHOLAS PETER SAMUELSON | Dec 1941 | British | Director | 1996-01-25 UNTIL 1996-11-26 | RESIGNED |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
| MR JAMES WILLIAM STUART MACDONALD | Jan 1937 | British | Director | 1995-11-30 UNTIL 1996-01-25 | RESIGNED |
| WILLIAM JAMES LOSCHERT | American | Director | 1996-11-26 UNTIL 1999-11-15 | RESIGNED | |
| TERENCE OWEN PITRON | Jul 1936 | 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 |
| PETER MICHAEL WILLIAMS | Sep 1943 | British | Director | 1996-01-25 UNTIL 1996-11-26 | 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 |
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1996-12-11 UNTIL 1997-11-24 | RESIGNED |
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1995-11-30 UNTIL 1996-11-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-30 UNTIL 1995-11-30 | RESIGNED | ||
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2009-10-01 UNTIL 2016-01-21 | RESIGNED |
| BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2018-10-01 UNTIL 2023-07-10 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2003-10-10 UNTIL 2003-10-14 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2001-05-29 UNTIL 2003-02-28 | RESIGNED |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 UNTIL 2018-10-01 | RESIGNED |
| MR LESLIE DAVID GOODMAN | Jan 1946 | British | Director | 1996-11-26 UNTIL 1998-07-01 | RESIGNED |
| MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 1996-01-25 UNTIL 1996-11-26 | RESIGNED |
| DOMINIC J FREDERICO | Jan 1953 | American | Director | 2001-03-17 UNTIL 2003-10-10 | RESIGNED |
| RICHARD GEORGE MAXWELL FINN | Jul 1945 | British | Director | 1996-01-25 UNTIL 1996-11-26 | RESIGNED |
| MR ROGER ANTHONY FIELD | May 1948 | British | Director | 1996-01-25 UNTIL 1998-08-06 | 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 | 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 | 1998-08-06 UNTIL 2001-03-17 | RESIGNED |
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 1995-11-30 UNTIL 1996-01-25 | RESIGNED |
| REX ALBERT BARBERIS | Apr 1931 | British | Director | 1996-01-25 UNTIL 1996-11-26 | 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 |