CHUBB UNDERWRITING AGENCIES LIMITED

Company number 02287773

61 officers / 52 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 26 October 2010

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• Registration number: 03205604

BRIGGS, Karen Sarah

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLE, Miriam Assumpta

• Correspondence address: La Tour Carpe Diem, 31 Place Des Corolles, Esplanade Nord, 92400 Courbevoie, France
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FURBY, David Michael Alan

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRK, David Kevin

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Christopher Patrick James

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Sian Katherine

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TURNER, Jonathan Adair, Lord

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Robert Quentin

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 14 August 2001
• Nationality: British

HILLERY, Kathryn Jill

• Correspondence address: 11 Lockhart Street, London, E3 4BL
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 10 March 2006
• 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: 5 August 1998
• Nationality: British
• Occupation: Chartered Accountant

MISSEN, Adrian William

• Correspondence address: 16 University Mansions, Lower Richmond Road Putney, London, SW15 1EP
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 26 October 2010
• Nationality: British
• Occupation: Insurance

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

ACE LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 14 August 2001
• Resigned on: 12 March 2003

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: 22 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Agency Manager

ASHTON, Michael Nicholas

• Correspondence address: Trafford Farmhouse Dingleden, Benenden, Cranbrook, Kent, TN17 4JU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 October 1998
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Accountant

BAILEY, Marshall Charles

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 December 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARBERIS, Rex Albert

• Correspondence address: Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 1 January 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

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: 12 March 1999
• 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

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 November 2002
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

COULTHARD, David John De Marle

• Correspondence address: 4 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 4 July 1992
• Resigned on: 15 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agency Manager

COX, Malcolm John

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 October 2010
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

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: 5 October 1998
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 October 1998
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Underwriter At Lloyds

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 October 1998
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Compliance Officer

GRESSIER, John William

• Correspondence address: 4 Hyde Vale, London, SE10 8QH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 May 2001
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Underwriter

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2013
• Resigned on: 30 April 2019
• 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: 30 September 1996
• Nationality: British
• Occupation: Lloyds Underwriter

KEEN, Jason Warwick

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 28 March 2020
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2004
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

KENDRICK, Andrew James

• Correspondence address: 23 Klea Avenue, London, SW4 9HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2001
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

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: 31 July 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: 12 March 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance