CHUBB LONDON SERVICES LIMITED

Company number 03205604

42 officers / 38 resignations

HOSTLER, Rowan Tracy

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 19 February 2018

HOSTLER, Rowan Tracy

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JANSEN, Tanya

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 29 July 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

WHELAN, Denis Timothy

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• 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: 30 May 1996
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Chartered Accountant

BRUCE-GARDNER, Robin Digby

• Correspondence address: 60 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 5 September 2006
• Nationality: British

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 31 January 2007
• Nationality: American

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 28 February 2003
• Nationality: British

HORNBUCKLE, Sarah Michaella

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 16 March 2010
• Resigned on: 1 July 2011

MCMECHAN, Ben

• Correspondence address: Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 19 December 2014

MELLOR, Margaret Louise

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 1 October 2018

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Giles Edward Augustus, The Hon.

• Correspondence address: 70 Tachbrook Street, London, SW1V 2NA
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 4 February 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996

AMANA, Arit Edet

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 November 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: None

ARNOTT, Geraldine Ann

• Correspondence address: 7 Corringway, London, NW11 7ED
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 February 1999
• Resigned on: 17 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: 26 November 1996
• Resigned on: 15 November 1999
• 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: 30 May 1996
• 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: 6 August 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Insurance Underwriter

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 October 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

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: 29 May 2001
• 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: 6 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUPERREAULT, Brian

• Correspondence address: Paget Hall, 15 Harbour Road, Paget Pg02, Bermuda
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 March 2001
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Insurance Broker

FREDERICO, Dominic J

• Correspondence address: 4 Windy Hollow Road, New Hope, Pennsylvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 March 2001
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Co Director

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 May 2001
• 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: 15 April 1997
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2004
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

KENDRICK, Andrew James

• Correspondence address: 23 Klea Avenue, London, SW4 9HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 October 2003
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

LANGLEY, Gordon Paul

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 3 August 2015
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 August 1998
• Resigned on: 17 March 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

LYONS, Vimbai Christina

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 1 March 2022
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director