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CHUBB GROUP HOLDINGS LIMITED

Company number 03601070

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Officers: 14 officers / 10 resignations

CHUBB LONDON SERVICES LIMITED

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role
Secretary
Appointed on
29 June 2001

UK Limited Company What's this?

Registration number
3205604

HAMMOND, Mark Kent

Correspondence address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role
Director
Date of birth
September 1960
Appointed on
6 August 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Cfo

KENDRICK, Andrew James

Correspondence address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role
Director
Date of birth
February 1957
Appointed on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

MULLINS, Ashley Craig

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role
Director
Date of birth
April 1976
Appointed on
5 February 2016
Nationality
Australian
Country of residence
England
Occupation
Lawyer

GLOVER, Michael Logan

Correspondence address
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
29 June 2001
Nationality
British

LLOYD, Jeffrey John

Correspondence address
5 Scotia Building, Jardine Road, London, E1 9WA
Role Resigned
Secretary
Appointed on
15 July 1998
Resigned on
23 July 1998
Nationality
British

CHARMAN, John Robert

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

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

LLOYD, Jeffrey John

Correspondence address
5 Scotia Building, Jardine Road, London, E1 9WA
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 July 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Chartered Accountant

LOSCHERT, William James

Correspondence address
Flat 1, 45 Cadogan Square, London, SW1X 0HX
Role Resigned
Director
Date of birth
August 1939
Appointed on
15 July 1998
Resigned on
15 November 1999
Nationality
American
Country of residence
United Kingdom
Occupation
Insurance Business

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

WILLIAMS, Graham David

Correspondence address
18 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
December 1942
Appointed on
25 September 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Underwriter

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
ENGLAND
Registration number
3115703