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CHUBB LONDON INVESTMENTS LIMITED

Company number 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