CHUBB LEADENHALL LIMITED

Company number 02028057

26 officers / 23 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 29 June 2001

UK Limited Company What's this?

• Registration number: 02028057

HOSTLER, Rowan Tracy

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILLIAMSON, Richard John

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 29 June 2001
• Nationality: British

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Secretary
• Appointed on: 7 December 1992
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Chartered Accountant

TOWERS, Keith

• Correspondence address: 33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA
• Role (Resigned): Secretary
• Appointed before: 4 July 1992
• Resigned on: 25 November 1992
• Nationality: British

ARNOTT, Geraldine Ann

• Correspondence address: 7 Corringway, London, NW11 7ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 4 July 1992
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Agency Manager

BRINDLE, Richard David Henry

• Correspondence address: 55 St James Gardens, London, W11 4RA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 4 July 1992
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 4 July 1992
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Lloyds Underwriter

CURTIS, Philippa Mary

• Correspondence address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 November 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Compliance Officer

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 August 2013
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

JACKSON, Alan Francis

• Correspondence address: The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 4 July 1992
• Resigned on: 13 March 1994
• Nationality: British
• Occupation: Lloyds Underwriter

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 September 2008
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 December 1992
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 9 July 1998
• Resigned on: 15 November 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 February 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

PALMER, Tim Richard

• Correspondence address: 22 Chadwick Road, Weston, Massachusetts, Usa, 02193
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 May 1996
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Investment Manager

SKINNER, Jeremy John Banks

• Correspondence address: Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 6 August 1997
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWERS, Keith

• Correspondence address: 33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 4 July 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Chartered Accountant

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: 33 Queens Road, Brentwood, Essex, CM14 4HE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 September 2008
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WANSTALL, Barnabas William

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 October 2018
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Paul Hendrick

• Correspondence address: 360 East 88th Street, Apartment 40b New York 10128, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Director

WILLETTS, David Robert

• Correspondence address: 1 Mount Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 2BD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 4 July 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Financial Advisor

WILLIAMSON, Mark

• Correspondence address: 59 Maugas Avenue, Wellesley, Ma, Usa, 02181
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 November 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Investment Professional / Endo

ACE LONDON GROUP LIMITED

• Correspondence address: 100 Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 6 August 2013

Registered in a European Economic Area What's this?

• Place registered: 100 LEADENHALL STREET
• Registration number: 02028057