Company information:
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)