CHUBB CAPITAL IV LIMITED

Company number 02852605

30 officers / 26 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 24 May 2001

UK Limited Company What's this?

• Registration number: 03205604

LAWLIS, Patrick Scott

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

WILSON, Robert Quentin

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 8 February 1996
• Nationality: British

CLEWS, Stephen Thomas

• Correspondence address: Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Company Secretary

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Compliance Officer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1993
• Resigned on: 6 October 1993

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 October 1993
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 November 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Lloyds Underwriter

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 March 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

CONNOLE, Miriam Assumpta

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 April 2019
• Resigned on: 1 June 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: 10 July 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2000
• 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 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KEEN, Jason Warwick

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 June 2020
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 August 2013
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 August 1997
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 November 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: 9 July 1998
• Resigned on: 7 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: 9 July 1998
• Resigned on: 1 October 2000
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance

MORGAN, Roger Bramall, Executors Of

• Correspondence address: 17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 October 1993
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 April 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

NICHOLS, Allan Malcolm

• Correspondence address: 14 Vernham Road, London, SE18 3EZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 October 1993
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

REYNOLDS, Michael Thomas

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 December 2009
• Resigned on: 16 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAW, Alexander Matthew Wenham

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2009
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ACE LONDON GROUP LIMITED

• Correspondence address: Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 21 August 2001
• Resigned on: 6 August 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03115073

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1993
• Resigned on: 6 October 1993