- Company Overview for CHUBB INVESTMENT SERVICES LIMITED (02842574)
- Filing history for CHUBB INVESTMENT SERVICES LIMITED (02842574)
- People for CHUBB INVESTMENT SERVICES LIMITED (02842574)
- Insolvency for CHUBB INVESTMENT SERVICES LIMITED (02842574)
- More for CHUBB INVESTMENT SERVICES LIMITED (02842574)
Officers: 22 officers / 18 resignations
CHUBB LONDON SERVICES LIMITED
- Correspondence address
- 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
- Role
- Secretary
- Appointed on
- 30 September 2016
UK Limited Company What's this?
- Registration number
- 03205604
HAMMOND, Mark Kent
- Correspondence address
- Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
- Role
- Director
- Date of birth
- September 1960
- Appointed on
- 1 February 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Cfo
KENDRICK, Andrew James
- Correspondence address
- Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
- Role
- Director
- Date of birth
- February 1957
- Appointed on
- 1 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MULLINS, Ashley Craig
- Correspondence address
- 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
- Role
- Director
- Date of birth
- April 1976
- Appointed on
- 3 October 2016
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Lawyer
COLLINS, Gillian
- Correspondence address
- 57 Sailmakers Court, William Morris Way, London, SW6 2UX
- Role Resigned
- Secretary
- Appointed on
- 10 September 1993
- Resigned on
- 1 November 1996
- Nationality
- British
- Occupation
- Solicitor
MORRIS, Karen Anne
- Correspondence address
- Jay Cottage Green Hedges Avenue, East Grinstead, West Sussex, RH19 1DZ
- Role Resigned
- Secretary
- Appointed on
- 1 November 1996
- Resigned on
- 28 May 1998
- Nationality
- British
- Occupation
- Lawyer
MUNRO, Ranald Torquil Ian
- Correspondence address
- Cottons Centre, Hays Lane, London, England, SE1 2QP
- Role Resigned
- Secretary
- Appointed on
- 29 May 1998
- Resigned on
- 6 March 2015
- Nationality
- British
- Occupation
- Barrister
SMITH, Ashrita
- Correspondence address
- One America Square, 17 Crosswall, London, England, EC3N 2AD
- Role Resigned
- Secretary
- Appointed on
- 30 April 2015
- Resigned on
- 8 September 2015
TRIST, Rachael Patricia
- Correspondence address
- One America Square, 17 Crosswall, London, EC3N 2AD
- Role Resigned
- Secretary
- Appointed on
- 8 September 2015
- Resigned on
- 30 September 2016
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 August 1993
- Resigned on
- 10 September 1993
BROOKHOUSE, Roger Charles Prior
- Correspondence address
- 8 Priory Walk, London, SW10 9SP
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 10 September 1993
- Resigned on
- 3 January 2010
- Nationality
- British
- Occupation
- Investment Manager
CHARLTON, Peter John
- Correspondence address
- 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
- Role Resigned
- Nominee Director
- Date of birth
- December 1955
- Appointed on
- 5 August 1993
- Resigned on
- 10 September 1993
- Nationality
- British
CHUBB III, Percy
- Correspondence address
- 431 Claremont Road, Bernardsville, New Jersey, Somerset County, Usa, 07924
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed on
- 30 November 1994
- Resigned on
- 1 February 1997
- Nationality
- Us Citizen
- Occupation
- Vice Chairman Chubb Corp
DEVLIN, Gail Eleanor
- Correspondence address
- 1172 Park Avenue, Manhatten, New York, Usa, 10128
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 10 September 1993
- Resigned on
- 14 May 2001
- Nationality
- American
- Occupation
- Senior Vice President Chubb Co
KELSO, David
- Correspondence address
- 87 Hillcrest Avenue, Summit, New Jersey, 07901, Usa
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 21 September 1998
- Resigned on
- 9 May 2001
- Nationality
- American
- Occupation
- Company Director
O'HARE, Dean Raymond
- Correspondence address
- 370 Lake Road, Far Hills, Somerset County, New Jersey, Usa, CHANNEL
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 10 September 1993
- Resigned on
- 30 November 2002
- Nationality
- Us Citizen
- Occupation
- Chairman
O'NEILL JR., Michael Joseph
- Correspondence address
- 300 Windybush & River Roads, New Hope, Bucks County, Pennsylvania, Usa, 18938
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 10 September 1993
- Resigned on
- 12 December 2005
- Nationality
- U.S Citizen
- Occupation
- Vice President & Associate Cou
O'REILLY, Michael
- Correspondence address
- 13 Windom Way, Ringwood, Passaic County, New Jersey, Usa, CHANNEL
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 10 September 1993
- Resigned on
- 20 January 2005
- Nationality
- U.S.Citizen
- Occupation
- Senior Vice President
OSBORNE, Emma Charlotte
- Correspondence address
- One America Square, 17 Crosswall, London, England, EC3N 2AD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 4 January 2010
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
RAINES, Marjorie Diane
- Correspondence address
- 116a Youngs Road, Basking Ridge, Nj 07920, Usa
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 1 September 2003
- Resigned on
- 31 December 2008
- Nationality
- American
- Occupation
- Investment Officer
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 5 August 1993
- Resigned on
- 10 September 1993
- Nationality
- British
WITKOFF, Robert
- Correspondence address
- One America Square, 17 Crosswall, London, England, EC3N 2AD
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 31 December 2008
- Resigned on
- 21 March 2016
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Investment Officer