CHUBB SERVICES UK LIMITED

Company number 01509033

40 officers / 35 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 25 October 2001

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• Registration number: 01509033

COLLIS, Neil

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Gdc Application Development

FURBY, David Michael Alan

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLIS, Patrick Scott

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

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

ELLENDER, John Eric

• Correspondence address: 30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 6 October 1999
• Nationality: British

LIDDELL, Graeme Ian

• Correspondence address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 25 October 2001
• Nationality: British

ADDIE, Allan Craig

• Correspondence address: St Catherines Stanely Road, Paisley, Renfrewshire, PA2 6HG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 November 1991
• Resigned on: 22 December 1992
• Nationality: Scottish
• Occupation: Insurance Executive

AYRE, Robert Houston, Mr.

• Correspondence address: 29 South Erskine Park, Glasgow, Strathclyde, G61 4NA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 February 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Gbr
• Occupation: Insurance Executive

BRENNAN, Patrick James

• Correspondence address: Flat 9b, No.3 Onslow Gardens, London, England, SW7 3LX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 February 1994
• Resigned on: 1 July 1995
• Nationality: American
• Occupation: Insurance Executive

CASTLE, Stephen Victor

• Correspondence address: 31 Dome Hill, Caterham, Surrey, CR3 6EF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 April 1997
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Insurance Exec

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

COLLINS, Donald Eric

• Correspondence address: Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 24 July 1991
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Insurance Official

CONNOLE, Miriam Assumpta

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 March 2019
• Resigned on: 1 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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: 25 October 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKSON, Philippa Margaret

• Correspondence address: Hillside House Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 1999
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCKETT, Roger

• Correspondence address: 7b Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Insurance Executive

DURKIN, Michael Eugene

• Correspondence address: Cuckoos Rest Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 September 1993
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Insurance Executive

FITZGERALD, Michael Henry

• Correspondence address: 5 Bracken Drive, Wolvey, Hinckley, Leicestershire, LE10 3LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 October 2005
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

FURGUESON, Michael Graham

• Correspondence address: 53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 October 2004
• 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: 25 October 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Compliance Officer

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 November 2012
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

HORNIG, Gerhard Friedrich Wilhelm

• Correspondence address: Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 September 1993
• Resigned on: 21 March 1997
• Nationality: German
• Occupation: Insurance Executive

HOWIE, William Hamish

• Correspondence address: Church House, Church St, Shoreham, Kent, TN14 7SB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 24 July 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

JAMES, Christopher

• Correspondence address: 3 Chartwell Close, New Eltham, London, SE9 3UQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 July 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

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: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

LIDDELL, Graeme Ian

• Correspondence address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 February 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Insurance Executive

MAY, Alan Leslie

• Correspondence address: Woodlands Farm Drive, Purley, Surrey, CR8 3LP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 24 July 1991
• Resigned on: 21 September 1993
• Nationality: British

MCKENZIE, John Lyle

• Correspondence address: Llanfair, 183 Manse Road, Motherwell, ML1 2PS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Executive

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

MURRAY, Roland Peter

• Correspondence address: Chestnut Cottage, Wicken Bonhunt, Saffron Walden, Essex, United Kingdom, CB11 3UG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 June 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYCE, Richard Vaughan

• Correspondence address: 24 Seaforth Gardens, London, N21 3BS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 March 2004
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

REYNOLDS, Michael Thomas

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2009
• Resigned on: 16 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROBINSON, David Peter

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 June 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Regional President

ROWE, Thomas Joseph

• Correspondence address: 24 Cranley Road, Burwood Park, Weybridge, Surrey
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 November 1996
• Resigned on: 1 July 1998
• Nationality: Usa
• Occupation: Insurance Executive