CHUBB (RGB) HOLDINGS LIMITED

Company number 02539937

24 officers / 21 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 18 June 2001

UK Limited Company What's this?

• Registration number: 03205604

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

BRUCE-GARDNER, Robin Digby

• Correspondence address: 60 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1996
• Resigned on: 30 June 2000
• Nationality: British

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 18 June 2001
• Nationality: British

KING, Michael Henry

• Correspondence address: 22 Warren Road, Wanstead, London, E11 2NA
• Role (Resigned): Secretary
• Appointed before: 17 September 1992
• Resigned on: 5 May 1996
• Nationality: British

BROTHERTON, Peter Malcolm

• Correspondence address: Twyssenden, Goudhurst, Kent, TN17 2RG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 17 September 1992
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 August 1999
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Lloyds 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

DONNELLY, Laurence Charles Daniel

• Correspondence address: 236 Loring Avenue, Pelham, New York 10803, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 November 1996
• Resigned on: 14 May 1998
• Nationality: American
• Occupation: Reinsurance

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 August 2000
• Resigned on: 6 February 2002
• 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: 6 August 2013
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

JURSCHAK, Jerome Frederick

• Correspondence address: 14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 November 1996
• Resigned on: 23 August 2000
• Nationality: American
• Occupation: Reinsurance

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: 23 August 1999
• Resigned on: 31 July 2001
• 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

PENNINGTON LEGH, Peter Russell

• Correspondence address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 May 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Philip Henry

• Correspondence address: Stone Hall, Great Mongeham, Deal, Kent, CT14 0HB
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 14 May 1998
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Company Director

SATTERFORD, Alan Douglas

• Correspondence address: Gallants Oast, Gallants Lane East Farleigh, Maidstone, Kent, ME15 0LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 17 September 1992
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

SATZ, Michael Ellis

• Correspondence address: 47 East 88th Street, New York, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 November 1996
• Resigned on: 9 December 1998
• Nationality: American
• Occupation: Reinsurance

SWAIN, Joseph Warner

• Correspondence address: 17 Sachem Road, Greenwich, Connecticut, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 November 1996
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Reinsurance

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: Ace Building, 100 Leadenhall Street, London, United Kingdom, 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: UNITED KINGDOM
• Registration number: 03115073