- Company Overview for CHUBB LONDON INVESTMENTS LIMITED (03072453)
- Filing history for CHUBB LONDON INVESTMENTS LIMITED (03072453)
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Officers: 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
- 3072453
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
ASHTON, Michael Nicholas
- Correspondence address
- 15 Prebend Mansions, Chiswick High Road, London, W4 2LU
- Role Resigned
- Secretary
- Appointed on
- 26 November 1996
- Resigned on
- 11 December 1996
- Nationality
- British
BROWN, Alexander Johnston
- Correspondence address
- 4 The Grangeway, Grange Park, London, N21 2HA
- Role Resigned
- Secretary
- Appointed on
- 11 December 1996
- Resigned on
- 24 November 1997
- Nationality
- British
- Occupation
- Chartered Accountant
BROWN, Alexander Johnston
- Correspondence address
- 4 The Grangeway, Grange Park, London, N21 2HA
- Role Resigned
- Secretary
- Appointed on
- 26 June 1995
- Resigned on
- 26 November 1996
- Nationality
- British
- Occupation
- Chartered Accountant
GLOVER, Michael Logan
- Correspondence address
- Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
- Role Resigned
- Secretary
- Appointed on
- 24 November 1997
- Resigned on
- 29 June 2001
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 June 1995
- Resigned on
- 26 June 1995
ASHTON, Michael Nicholas
- Correspondence address
- Trafford Farmhouse Dingleden, Benenden, Cranbrook, Kent, TN17 4JU
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 26 November 1996
- Resigned on
- 11 November 1998
- Nationality
- British
- Occupation
- Co Sec
BROWN, Alexander Johnston
- Correspondence address
- 4 The Grangeway, Grange Park, London, N21 2HA
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 26 June 1995
- Resigned on
- 26 November 1996
- Nationality
- British
- Occupation
- Chartered Accountant
CHARMAN, John Robert
- Correspondence address
- Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 20 November 1998
- Resigned on
- 17 March 2001
- Nationality
- British
- Occupation
- Insurance Writer
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
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
- 15 April 1997
- Resigned on
- 11 November 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GIBSON, Andrew James
- Correspondence address
- 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 29 December 1995
- Resigned on
- 26 November 1996
- Nationality
- British
- 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
GOODMAN, Leslie David
- Correspondence address
- 19 Tideswell Road, Putney, London, SW15 6LJ
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 15 April 1997
- Resigned on
- 1 July 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
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
- 20 November 1998
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Chartered Accountant
LORBERG, John William
- Correspondence address
- 25 Court Farm Road, Mottingham, London, SE9 4JL
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 26 November 1996
- Resigned on
- 6 August 1998
- Nationality
- British
- Occupation
- Company Director
LOSCHERT, William James
- Correspondence address
- Flat 1, 45 Cadogan Square, London, SW1X 0HX
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 15 April 1997
- Resigned on
- 15 November 1999
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Insurance
MACDONALD, James William Stuart
- Correspondence address
- Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed on
- 26 June 1995
- Resigned on
- 26 November 1996
- Nationality
- British
- Occupation
- Chartered Accountant
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
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
ACE LONDON GROUP LIMITED
- Correspondence address
- 100 Ace Building, 100 Leadenhall Street, London, 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, LONDON
- Registration number
- 3072453