CHUBB LONDON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB LONDON SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB LONDON SERVICES LIMITED was incorporated 24 years ago on 30/05/1996 and has the registered number: 03205604. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHUBB LONDON SERVICES 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 SERVICES 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
MRS ROWAN HOSTLER Secretary 2018-02-19 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2018-02-19 CURRENT
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2016-02-05 CURRENT
MS ARIT EDET AMANA Mar 1976 British Director 2017-11-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-30 UNTIL 1996-05-30 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-05-12 UNTIL 2016-01-21 RESIGNED
MISS GERALDINE ANN ARNOTT Sep 1948 British Director 1999-02-10 UNTIL 2001-03-17 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Director 1996-11-26 UNTIL 1999-11-15 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1996-05-30 UNTIL 1996-11-26 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
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 1997-04-15 UNTIL 1998-08-06 RESIGNED
BRIAN DUPERREAULT May 1947 U.S. Citizen Director 2001-03-17 UNTIL 2003-10-10 RESIGNED
DOMINIC J FREDERICO Jan 1953 American Director 2001-03-17 UNTIL 2003-10-10 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2001-05-29 UNTIL 2003-02-28 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 1998-08-06 UNTIL 2001-03-17 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 UNTIL 2018-10-01 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2003-10-10 UNTIL 2003-10-14 RESIGNED
GORDON LANGLEY Jan 1982 British Director 2015-08-03 UNTIL 2017-11-23 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1998-08-06 UNTIL 2001-03-17 RESIGNED
JOHN WILLIAM LORBERG Feb 1946 British Director 1996-11-26 UNTIL 1998-08-06 RESIGNED
WILLIAM JAMES LOSCHERT Aug 1939 American Director 1997-04-15 UNTIL 1999-11-15 RESIGNED
MR JAMES WILLIAM STUART MACDONALD Jan 1937 British Director 1996-05-30 UNTIL 1996-11-26 RESIGNED
BEN MCMECHAN Oct 1980 British Director 2012-10-26 UNTIL 2014-12-19 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2012-05-11 UNTIL 2018-10-01 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-05-29 UNTIL 2004-12-01 RESIGNED
MR RICHARD VAUGHAN PRYCE Oct 1959 British Director 2004-03-12 UNTIL 2012-04-11 RESIGNED
MR LESLIE DAVID GOODMAN Jan 1946 British Director 1997-04-15 UNTIL 1998-07-01 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Secretary 1996-11-26 UNTIL 1996-12-11 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1996-12-11 UNTIL 1997-11-24 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1996-05-30 UNTIL 1996-11-26 RESIGNED
ROBIN DIGBY BRUCE-GARDNER Sep 1955 English Secretary 2003-03-07 UNTIL 2006-09-05 RESIGNED
MARGARET LOUISE MELLOR Secretary 2014-12-19 UNTIL 2018-10-01 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1997-11-24 UNTIL 2003-02-28 RESIGNED
MRS SARAH MICHAELLA HORNBUCKLE Secretary 2010-03-16 UNTIL 2011-07-01 RESIGNED
BEN MCMECHAN Secretary 2012-10-26 UNTIL 2014-12-19 RESIGNED
MARK DARREN PRUDDEN Sep 1960 Secretary 2007-02-05 UNTIL 2009-06-08 RESIGNED
GILES EDWARD AUGUSTUS TAYLOR Feb 1972 Secretary 2007-02-01 UNTIL 2007-02-04 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Secretary 2006-09-05 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

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

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