CHUBB COMPANY SERVICES LIMITED

Company number 03166503

36 officers / 32 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 18 June 2001

UK Limited Company What's this?

• Registration number: 3166503

HOSTLER, Rowan Tracy

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• 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: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Richard John

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 24 November 1997
• Nationality: British

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 18 June 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 30 April 1997

ASHTON, Michael Nicholas

• Correspondence address: Trafford Farmhouse Dingleden, Benenden, Cranbrook, Kent, TN17 4JU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 November 1999
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Accountant

BACH, Carl Lee

• Correspondence address: Flat 16 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 April 2002
• Resigned on: 24 August 2005
• Nationality: American
• Occupation: Insurance

BARNES, Jonathan David Patrick

• Correspondence address: 7 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 February 1998
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Lloyd'S Underwriter

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 December 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Insurance 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

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 November 1999
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUPERREAULT, Brian

• Correspondence address: Sanctuary, 55 Harbour Road, Paget, Bermuda, PG02
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 March 1996
• Resigned on: 30 April 1997
• Nationality: U.S. Citizen
• Country of residence: Bermuda
• Occupation: Insurance Business

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 1997
• 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: 30 April 1997
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

FURGUESON, Michael Graham

• Correspondence address: 53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 August 2005
• Resigned on: 18 January 2007
• Nationality: American
• Occupation: Insurance

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

GOODMAN, Leslie David

• Correspondence address: 19 Tideswell Road, Putney, London, SW15 6LJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 February 1998
• 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

KENDRICK, Andrew James

• Correspondence address: 23 Klea Avenue, London, SW4 9HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 1999
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

LANGE, Michael Clemens Anton

• Correspondence address: 1 Queens Elm Square, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 1996
• Resigned on: 30 April 1997
• Nationality: American
• 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: 9 March 1999
• Resigned on: 15 November 1999
• 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: 30 April 1997
• Resigned on: 6 August 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: 9 March 1999
• Resigned on: 15 November 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 March 1996
• Resigned on: 30 April 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance Business

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

PRYCE, Richard Vaughan

• Correspondence address: 23 Arlow Road, London, N21 3JS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 November 1999
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Underwriter

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

WILLIAMS, Graham David

• Correspondence address: 18 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 April 1997
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Underwriter At Lloyds

WRIGHT, Stuart

• Correspondence address: Chase Cottage Coggeshall Road, Kelvedon, Colchester, Essex, CO5 9PH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 November 1999
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

ACE LONDON GROUP LIMITED

• Correspondence address: 100 Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 17 April 2002
• Resigned on: 6 August 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03115073

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 February 1996
• Resigned on: 27 March 1996