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Ridge Underwriting Agencies Limited (No: 00617120)

Address: 100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Status: Active

Incorporated: 18-Dec-1958

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968   From: Apr-2020  )

Current Director: RICHARD JOHN WILLIAMSON ( DOB: Apr-1977   From: Jul-2023  )

Current Secretary: CHUBB LONDON SERVICES LIMITED (   From: Oct-2010  )

Resigned Director: MALCOLM JAMES BEACHAM ( DOB: Dec-1951   From: Oct-1996   To: May-1999  )

Resigned Director: JOHN HENRY FRANCIS BRICE ( DOB: Aug-1932   From: Jul-1992   To: Aug-1995  )

Resigned Director: PETER MALCOLM BROTHERTON ( DOB: Oct-1949   From: Jul-1992   To: Sep-1999  )

Resigned Director: ROBIN DIGBY BRUCE-GARDNER ( DOB: Sep-1955   From: Jul-1992   To: Jun-2000  )

Resigned Director: JOHN ROBERT CHARMAN ( DOB: Oct-1952   From: Dec-1999   To: Mar-2001  )

Resigned Director: RANDI LYN CIGELNIK ( DOB: Dec-1960   From: Nov-2002   To: Jan-2007  )

Resigned Director: JOHN ROBERT CLARE ( DOB: Aug-1952   From: Dec-1997   To: May-1999  )

Resigned Director: PHILIPPA MARY CURTIS ( DOB: Feb-1960   From: Jun-2000   To: Sep-2009  )

Resigned Director: WALTER NEVILLE DRU DRURY ( DOB: Jun-1908   From: Jul-1992   To: Dec-1992  )

Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958   From: Jun-2000   To: Feb-2003  )

Resigned Director: MARK KENT HAMMOND ( DOB: Sep-1960   From: Mar-2013   To: Mar-2019  )

Resigned Director: JOSEPH ANTONY HAYNES ( DOB: Oct-1930   From: Jul-1992   To: Mar-1996  )

Resigned Director: SUSAN LOUISE HOOKER ( DOB: Dec-1949   From: Nov-1996   To: Dec-1999  )

Resigned Director: JEROME FREDERICK JURSCHAK ( DOB: Feb-1948   From: Nov-1996   To: Feb-1999  )

Resigned Director: ANDREW JAMES KENDRICK ( DOB: Feb-1957   From: Nov-2002   To: Dec-2003  )

Resigned Director: JEFFREY JOHN LLOYD ( DOB: Nov-1950   From: Dec-1999   To: Jul-2001  )

Resigned Director: ROLAND PETER MURRAY ( DOB: Oct-1956   From: Nov-2002   To: May-2017  )

Resigned Director: PHILIP HULL PARKER ( DOB: Feb-1946   From: Mar-1996   To: Feb-1998  )

Resigned Director: SIMON CHARLES PARNELL ( DOB: Jun-1959   From: Dec-1997   To: Sep-1999  )

Resigned Director: PETER RUSSELL PENNINGTON LEGH ( DOB: Mar-1949   From: Jul-1992   To: Mar-2000  )

Resigned Director: MARTIN WILLIAM PETZOLD ( DOB: May-1934   From: Jun-1996   To: Mar-2000  )

Resigned Director: MARTIN EDWARD POPE ( DOB: Mar-1958   From: Aug-1995   To: Sep-1999  )

Resigned Director: RICHARD VAUGHAN PRYCE ( DOB: Oct-1959   From: Nov-2003   To: Apr-2012  )

Resigned Director: MICHAEL THOMAS REYNOLDS ( DOB: Feb-1970   From: Oct-2009   To: Nov-2012  )

Resigned Director: ALAN DOUGLAS SATTERFORD ( DOB: Apr-1955   From: Jul-1992   To: Sep-1999  )

Resigned Director: GARY SCHMALZRIEDT ( DOB: Jun-1946   From: May-2001   To: Dec-2004  )

Resigned Director: ALEXANDER MATTHEW WENHAM SHAW ( DOB: Jul-1964   From: May-2012   To: Apr-2020  )

Resigned Director: JEFFREY LOUIS SIRR ( DOB: Mar-1955   From: Feb-1999   To: Dec-1999  )

Resigned Director: JOSEPH WARNER SWAIN ( DOB: Oct-1952   From: Nov-1996   To: Dec-2000  )

Resigned Director: NIGEL DAVID WACHMAN ( DOB: Jul-1958   From: May-1996   To: Jun-2000  )

Resigned Director: BARNABAS WILLIAM WANSTALL ( DOB: Oct-1978   From: Mar-2019   To: Jul-2023  )

Resigned Director: MICHAEL WHITE ( DOB: Aug-1937   From: Dec-1997   To: Jun-1998  )

Resigned Director: ROBIN JOHN ARTHUR WILLIAMS ( DOB: Feb-1949   From: Jul-1992   To: Nov-1996  )

Resigned Secretary: ACE LONDON SERVICES LIMITED (   From: Aug-2001   To: Mar-2003  )

Resigned Secretary: ROBIN DIGBY BRUCE-GARDNER ( DOB: Sep-1955   From: May-1996   To: Jun-2000  )

Resigned Secretary: MICHAEL LOGAN GLOVER ( DOB: Oct-1958   From: Jul-2000   To: Aug-2001  )

Resigned Secretary: KATHRYN JILL HILLERY (   From: Mar-2003   To: Mar-2006  )

Resigned Secretary: MICHAEL HENRY KING ( DOB: Nov-1961   From: Jul-1992   To: May-1996  )

Resigned Secretary: ADRIAN WILLIAM MISSEN ( DOB: Jan-1963   From: May-2006   To: Oct-2010  )

Persons of Significant Control:

Chubb (Rgb) Holdings Limited, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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