CHUBB LONDON LIMITED

Company number 03091147

42 officers / 39 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 14 August 2001

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• Registration number: 3091147

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 Acc.

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Chartered Acc.

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 14 August 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1995
• Resigned on: 14 August 1995

ARNOTT, Geraldine Ann

• Correspondence address: 7 Corringway, London, NW11 7ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 October 1998
• 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: 14 July 2000
• Nationality: British
• Occupation: Accountant

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 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 August 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Chartered Acc.

BUTLER, Peter George

• Correspondence address: Flat 217 Butler's Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1996
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Underwriter

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 July 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Company Director

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: 1 May 1997
• Resigned on: 8 November 2004
• 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: 1 January 1996
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Underwriter At Lloyds

FINN, Richard George Maxwell

• Correspondence address: Old Mill House, Black Mill Headcorn, Ashford, Kent, TN27 9JT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 1996
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

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

GOODMAN, Leslie David

• Correspondence address: 19 Tideswell Road, Putney, London, SW15 6LJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 November 1996
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

HAMPTON, Clifford Samuel Herbert

• Correspondence address: Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 November 1996
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Andrew

• Correspondence address: 6 Church Mead, Roydon, Harlow, Essex, CM19 5EY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

HUNTER, Raymond John

• Correspondence address: The Dower House, Dene Park, Shipbourne, Kent, TN11 9NS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1996
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Lloyd`S Underwriter

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

KENDRICK, Andrew James

• Correspondence address: 82 Elms Crescent, London, SW4 8QU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 January 1999
• Resigned on: 17 April 2002
• Nationality: British
• 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: 5 October 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: 20 June 1996
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Lloyds Underwriter

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 November 1996
• Resigned on: 1 October 2000
• 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: 14 August 1995
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Chartered Acc.

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

PENNEY, David

• Correspondence address: The Manse Priory Lane, Eynsford, Dartford, DA4 0AY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 October 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Director

PITRON, Terence Owen

• Correspondence address: 15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 January 1996
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Underwriter At Lloyds

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 1996
• Resigned on: 26 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROWE, Derrick Owen

• Correspondence address: 109 King Charles Road, Surbiton, Surrey, KT5 8PQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 1996
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Of Lloyds Agency

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