CHUBB TARQUIN

Company number 02983302

26 officers / 22 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: 03205604

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

WHELAN, Denis Timothy

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 28 November 1994
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Chartered Accountant

LEGIBUS SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 28 November 1994

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 October 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Solicitor

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 November 1994
• 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: 23 April 2002
• Nationality: British
• Occupation: Compliance Officer

GRUBER, Steven Bennett

• Correspondence address: 18 Richbell Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager/Advisor

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

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: 28 November 1994
• 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: 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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 October 1994
• Resigned on: 28 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SKINNER, Jeremy John Banks

• Correspondence address: Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 27 February 1996
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPASS, Robert Alan

• Correspondence address: 10 Floral Court Westfield, Union New Jersey 7090, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Investment Advisors

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: 28 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Director

WILLIAMSON, Mark

• Correspondence address: 59 Maugas Avenue, Wellesley, Ma, Usa, 02181
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 November 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Investment Professional/Endowm

ACE LONDON GROUP LIMITED

• Correspondence address: Ace Building, 100 Leadenhall Street, London, United Kingdom, 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: UNITED KINGDOM
• Registration number: 03115073