CHUBB COMPANY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHUBB COMPANY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB COMPANY SERVICES LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB COMPANY SERVICES LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB COMPANY SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 UNDERWRITING AGENCIES LIMITED (until 05/05/2017)
ACE UNDERWRITING AGENCIES LIMITED (until 05/05/2017)
CHUBB UNDERWRITING AGENCIES LIMITED (until 02/05/2017)
CHUBB COMPANY SERVICES LIMITED (until 21/10/2016)
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 |
|---|---|---|---|---|---|
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2018-10-01 | CURRENT |
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-06-18 | CURRENT | ||
| DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
| MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 1999-11-15 UNTIL 2002-04-23 | 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 | 1999-11-15 UNTIL 2003-10-06 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1999-03-09 UNTIL 1999-11-15 | RESIGNED |
| MICHAEL CLEMENS ANTON LANGE | May 1963 | American | Director | 1996-04-22 UNTIL 1997-04-30 | RESIGNED |
| JOHN WILLIAM LORBERG | Feb 1946 | British | Director | 1997-04-30 UNTIL 1998-08-06 | RESIGNED |
| WILLIAM JAMES LOSCHERT | American | Director | 1999-03-09 UNTIL 1999-11-15 | RESIGNED | |
| WILLIAM JAMES LOSCHERT | American | Director | 1996-03-27 UNTIL 1997-04-30 | RESIGNED | |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
| RICHARD GEORGE MAXWELL FINN | Jul 1945 | British | Director | 1997-04-30 UNTIL 1998-12-15 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 1999-11-15 UNTIL 2002-04-23 | RESIGNED |
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2008-09-24 UNTIL 2016-01-21 | RESIGNED |
| MR LESLIE DAVID GOODMAN | Jan 1946 | British | Director | 1998-02-23 UNTIL 1998-07-01 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 1997-11-24 UNTIL 2001-06-18 | RESIGNED |
| ACE LONDON GROUP LIMITED | Corporate Director | 2002-04-17 UNTIL 2013-08-06 | RESIGNED | ||
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1997-04-30 UNTIL 1997-11-24 | RESIGNED |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 UNTIL 2018-10-01 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1996-02-29 UNTIL 1996-03-27 | RESIGNED | ||
| MICHAEL GRAHAM FURGUESON | Feb 1962 | American | Director | 2005-08-24 UNTIL 2007-01-18 | RESIGNED |
| MR GRAHAM DAVID WILLIAMS | Dec 1942 | British | Director | 1997-04-30 UNTIL 1998-09-24 | RESIGNED |
| MR ROGER ANTHONY FIELD | May 1948 | British | Director | 1997-04-30 UNTIL 1998-12-15 | RESIGNED |
| BRIAN DUPERREAULT | May 1947 | U.S. Citizen | Director | 1996-03-27 UNTIL 1997-04-30 | RESIGNED |
| MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 1999-11-15 UNTIL 2002-04-23 | 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 | 1998-12-01 UNTIL 2001-03-17 | RESIGNED |
| JONATHAN DAVID PATRICK BARNES | Mar 1957 | British | Director | 1998-02-23 UNTIL 1998-08-10 | RESIGNED |
| CARL LEE BACH | Feb 1951 | American | Director | 2002-04-17 UNTIL 2005-08-24 | RESIGNED |
| MICHAEL NICHOLAS ASHTON | Dec 1960 | British | Director | 1999-11-15 UNTIL 2002-02-19 | RESIGNED |
| STUART WRIGHT | Oct 1958 | British | Director | 1999-11-15 UNTIL 2002-04-23 | RESIGNED |
| BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2018-10-01 UNTIL 2023-07-10 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1996-02-29 UNTIL 1997-04-30 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1996-02-29 UNTIL 1996-03-27 | 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 |