CHUBB MARKET COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHUBB MARKET COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB MARKET COMPANY LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600577. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB MARKET COMPANY LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600577. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB MARKET COMPANY 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 GLOBAL MARKETS LIMITED (until 30/03/2016)
ACE GLOBAL MARKETS 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 |
---|---|---|---|---|---|
DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
PATRICK SCOTT LAWLIS | Mar 1967 | American | Director | 2022-03-01 | CURRENT |
CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2003-02-28 | CURRENT | ||
MR. ROBERT QUENTIN WILSON | Sep 1966 | British | Director | 2021-07-30 | CURRENT |
JEFFREY JOHN LLOYD | Nov 1950 | British | Secretary | 1998-07-14 UNTIL 1998-07-23 | RESIGNED |
MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2009-10-01 UNTIL 2016-01-21 | RESIGNED |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2003-10-10 UNTIL 2003-10-14 | RESIGNED |
BRIAN KINGSLEY SCHUBERT | Mar 1946 | Australian | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
GARY SCHAMALZRIEDT | Jun 1946 | American | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
GARY SCHMALZRIEDT | Jun 1946 | American | Director | 2001-05-29 UNTIL 2004-12-01 | RESIGNED |
MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2018-10-01 UNTIL 2020-06-29 | RESIGNED |
DENNIS REDING | May 1948 | American | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2010-03-09 UNTIL 2012-04-11 | RESIGNED |
PETER NEEDHAM MEAR | Mar 1944 | American | Director | 1998-09-25 UNTIL 1999-11-15 | RESIGNED |
ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2004-12-01 UNTIL 2018-10-01 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 1998-07-23 UNTIL 2003-02-28 | RESIGNED |
JASON WARWICK KEEN | Dec 1979 | British | Director | 2020-06-29 UNTIL 2021-06-28 | RESIGNED |
DONALD KRAMER | Nov 1937 | Us | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1998-07-14 UNTIL 1999-11-15 | RESIGNED |
WILLIAM JAMES LOSCHERT | Aug 1939 | American | Director | 1998-07-14 UNTIL 1999-11-15 | RESIGNED |
CHRISTOPHER ZACHARY MARSHALL | May 1956 | Bermudian | Director | 1998-09-25 UNTIL 2001-03-17 | RESIGNED |
MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 UNTIL 2019-03-01 | RESIGNED |
EVAN GLENN GREENBERG | Jan 1955 | American | Director | 2003-10-10 UNTIL 2010-03-09 | RESIGNED |
DOMINIC J FREDERICO | Jan 1953 | American | Director | 1999-11-15 UNTIL 2003-10-10 | RESIGNED |
JOHN ENGESTROM | Feb 1942 | Swedish | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
BRIAN DUPERREAULT | May 1947 | U.S. Citizen | Director | 1999-11-15 UNTIL 2005-04-15 | RESIGNED |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2003-10-10 UNTIL 2009-09-30 | RESIGNED |
MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2019-03-01 UNTIL 2022-03-01 | RESIGNED |
RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2003-10-10 UNTIL 2007-01-31 | RESIGNED |
MR JOHN ROBERT CHARMAN | Oct 1952 | British | Director | 1998-07-14 UNTIL 2001-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb Limited | 2016-04-06 | 8001 Zurich | Ownership of shares 75 to 100 percent |