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CHUBB EUROPEAN GROUP LTD

Company number 03091152

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Officers: 48 officers / 44 resignations

CHUBB LONDON SERVICES LIMITED

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Secretary
Appointed on
14 August 2001

UK Limited Company What's this?

Registration number
03205604

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
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
Chart. Acc.

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Secretary
Appointed on
14 August 1995
Resigned on
26 November 1996
Nationality
British
Occupation
Chart. Acc.

GLOVER, Michael Logan

Correspondence address
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
14 August 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 August 1995
Resigned on
14 August 1995

ARNOTT, Geraldine Ann

Correspondence address
7 Corringway, London, NW11 7ED
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 October 1998
Resigned on
22 March 2001
Nationality
British
Country of residence
England
Occupation
Agency Manager

ASHTON, Michael Nicholas

Correspondence address
Trafford Farmhouse Dingleden, Benenden, Cranbrook, Kent, TN17 4JU
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 October 1998
Resigned on
14 July 2000
Nationality
British
Occupation
Accountant

BARBERIS, Rex Albert

Correspondence address
Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX
Role Resigned
Director
Date of birth
April 1931
Appointed on
1 January 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

BEAGLEY, Brian Eustace

Correspondence address
3 High Hall, Off Blacksmiths Lane Wickham Bishops, Witham, Essex, CM8 3NR
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 January 1996
Resigned on
26 November 1996
Nationality
British
Occupation
Underwriting Director

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Director
Date of birth
September 1945
Appointed on
14 August 1995
Resigned on
26 November 1996
Nationality
British
Occupation
Chart. Acc.

CHARMAN, John Robert

Correspondence address
Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 July 1998
Resigned on
17 March 2001
Nationality
British
Occupation
Company Director

CRAWFORD, Robert Gammie

Correspondence address
9 London House, Avenue Road, London, NW8 7PX
Role Resigned
Director
Date of birth
March 1924
Appointed on
1 January 1996
Resigned on
26 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CURTIES, Douglas Charles

Correspondence address
14 Trundle Mead, Horsham, West Sussex, RH12 2LY
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 January 1996
Resigned on
26 November 1996
Nationality
British
Country of residence
England
Occupation
Underwriter At Lloyds

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
1 May 1997
Resigned on
8 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

FIELD, Roger Anthony

Correspondence address
South View, The Green, Leigh, Kent, TN11 8QR
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 October 1998
Resigned on
15 December 1998
Nationality
British
Country of residence
England
Occupation
Underwriter At Lloyds

GIBSON, Andrew James

Correspondence address
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 1996
Resigned on
26 November 1996
Nationality
British
Occupation
Chartered Acc

GLOVER, Michael Logan

Correspondence address
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 October 1998
Resigned on
28 February 2003
Nationality
British
Occupation
Compliance Officer

GOODALL, Andrew Christopher Stephen

Correspondence address
18 Beechwood Cottages, Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BP
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 January 1996
Resigned on
26 November 1996
Nationality
British
Occupation
Aviation Underwriter

GOODMAN, Leslie David

Correspondence address
19 Tideswell Road, Putney, London, SW15 6LJ
Role Resigned
Director
Date of birth
January 1946
Appointed on
26 November 1996
Resigned on
1 July 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GREEN, John Charles

Correspondence address
The Tanyard, Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN
Role Resigned
Director
Date of birth
June 1951
Appointed on
19 March 1999
Resigned on
17 April 2002
Nationality
British
Occupation
Deputy Lloyds Underwriter

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

HAMPTON, Clifford Samuel Herbert

Correspondence address
Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 November 1996
Resigned on
6 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Leonard Alan

Correspondence address
Frilford Lodge, Sheepstead Road, Frilford Heath, Oxford, OX13 6QL
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 January 1996
Resigned on
26 February 1999
Nationality
British
Occupation
Underwriter At Lloyds

HUMPHRIES, Anne Victoria

Correspondence address
53 Silverhurst Drive, Tonbridge, Kent, TN10 3QL
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 1996
Resigned on
1 May 1997
Nationality
British
Occupation
Chartered Acc

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
5 October 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Charetered Accountant

LORBERG, John William

Correspondence address
25 Court Farm Road, Mottingham, London, SE9 4JL
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 January 1996
Resigned on
14 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
14 August 1995
Resigned on
1 January 1996
Nationality
British
Occupation
Chart. Acc.

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