CHUBB LONDON INVESTMENTS LIMITED

Company number 03072453

26 officers / 23 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 29 June 2001

UK Limited Company What's this?

• Registration number: 3072453

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

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

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: 26 June 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Chartered Accountant

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 29 June 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1995
• Resigned on: 26 June 1995

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: 11 November 1998
• 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: 26 June 1995
• 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: 20 November 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Insurance Writer

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 April 1997
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 December 1995
• Resigned on: 26 November 1996
• Nationality: British
• 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: 15 November 1999
• Resigned on: 6 February 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: 15 April 1997
• 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

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: 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

MACDONALD, James William Stuart

• Correspondence address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 26 June 1995
• Resigned on: 26 November 1996
• 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

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: 100 Ace Building, 100 Leadenhall Street, London, 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: 100 LEADENHALL STREET, LONDON
• Registration number: 3072453