CHUBB CAPITAL II LIMITED

Company number 03072456

32 officers / 28 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: 03072456

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: 4 October 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: 24 May 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

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 November 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Chartered Accountant

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: 27 October 1995
• 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: 19 November 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Insurance 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

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

DUPERREAULT, Brian

• Correspondence address: Sanctuary, 55 Harbour Road, Paget, Bermuda, PG02
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 November 1996
• Resigned on: 15 November 1999
• Nationality: U.S. Citizen
• Country of residence: Bermuda
• Occupation: Insurance

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 October 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: 1 November 2000
• Resigned on: 28 February 2003
• 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: 26 February 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: 16 November 2012
• 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: 6 August 2013
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 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 February 1997
• 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: 26 November 1996
• Resigned on: 1 October 2000
• 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: 27 October 1995
• 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: 6 April 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 October 1995
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAYMOND, John Nicholas

• Correspondence address: 28 Juer Street, London, SW11 4RF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 October 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Company 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

SAMUELSON, Nicholas Peter

• Correspondence address: 20 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 October 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Insurance Broker

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

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: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACE LONDON GROUP LIMITED

• Correspondence address: 100 Ace Building, 100 Leadenhall Street, London, England, 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: 100 LEADENHALL STREET, LONDON
• Registration number: 03072456