Company information:
Chubb London Services Limited (No: 03205604)
Address: 100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
Status: Active
Incorporated: 30-May-1996
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: Feb-2018 )
Current Director: VIMBAI CHRISTINA LYONS ( DOB: Oct-1990 From: Mar-2022 )
Current Director: ASHLEY CRAIG MULLINS ( DOB: Apr-1976 From: Feb-2016 )
Current Secretary: ROWAN TRACY HOSTLER ( From: Feb-2018 )
Resigned Director: ARIT EDET AMANA ( DOB: Mar-1976 From: Nov-2017 To: Mar-2022 )
Resigned Director: GERALDINE ANN ARNOTT ( DOB: Sep-1948 From: Feb-1999 To: Mar-2001 )
Resigned Director: MICHAEL NICHOLAS ASHTON ( DOB: Dec-1960 From: Nov-1996 To: Nov-1999 )
Resigned Director: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945 From: May-1996 To: Nov-1996 )
Resigned Director: JOHN ROBERT CHARMAN ( DOB: Oct-1952 From: Aug-1998 To: Mar-2001 )
Resigned Director: RANDI LYN CIGELNIK ( DOB: Dec-1960 From: Oct-2003 To: Jan-2007 )
Resigned Director: PHILIPPA MARY CURTIS ( DOB: Feb-1960 From: Apr-1997 To: Aug-1998 )
Resigned Director: BRIAN DUPERREAULT ( From: Mar-2001 To: Oct-2003 )
Resigned Director: DOMINIC J FREDERICO ( From: Mar-2001 To: Oct-2003 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: May-2001 To: Feb-2003 )
Resigned Director: LESLIE DAVID GOODMAN ( DOB: Jan-1946 From: Apr-1997 To: Jul-1998 )
Resigned Director: ANDREW JAMES KENDRICK ( DOB: Feb-1957 From: Oct-2003 To: Oct-2003 )
Resigned Director: ANDREW JAMES KENDRICK ( DOB: Feb-1957 From: Dec-2004 To: Oct-2018 )
Resigned Director: GORDON PAUL LANGLEY ( DOB: Jan-1982 From: Aug-2015 To: Nov-2017 )
Resigned Director: JEFFREY JOHN LLOYD ( DOB: Nov-1950 From: Aug-1998 To: Mar-2001 )
Resigned Director: JOHN WILLIAM LORBERG ( DOB: Feb-1946 From: Nov-1996 To: Aug-1998 )
Resigned Director: WILLIAM JAMES LOSCHERT ( DOB: Aug-1939 From: Apr-1997 To: Nov-1999 )
Resigned Director: JAMES WILLIAM STUART MACDONALD ( DOB: Jan-1937 From: May-1996 To: Nov-1996 )
Resigned Director: BEN MCMECHAN ( From: Oct-2012 To: Dec-2014 )
Resigned Director: MARGARET LOUISE MELLOR ( DOB: Aug-1960 From: May-2012 To: Oct-2018 )
Resigned Director: RICHARD VAUGHAN PRYCE ( DOB: Oct-1959 From: Mar-2004 To: Apr-2012 )
Resigned Director: GARY SCHMALZRIEDT ( DOB: Jun-1946 From: May-2001 To: Dec-2004 )
Resigned Director: KENNETH LANDERS HOFFMAN UNDERHILL ( DOB: Oct-1964 From: May-2009 To: Jan-2016 )
Resigned Secretary: MICHAEL NICHOLAS ASHTON ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945 From: Dec-1996 To: Nov-1997 )
Resigned Secretary: ROBIN DIGBY BRUCE-GARDNER ( DOB: Sep-1955 From: Mar-2003 To: Sep-2006 )
Resigned Secretary: RANDI LYN CIGELNIK ( DOB: Dec-1960 From: Sep-2006 To: Jan-2007 )
Resigned Secretary: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Nov-1997 To: Feb-2003 )
Resigned Secretary: SARAH MICHAELLA HORNBUCKLE ( From: Mar-2010 To: Jul-2011 )
Resigned Secretary: BEN MCMECHAN ( From: Oct-2012 To: Dec-2014 )
Resigned Secretary: MARGARET LOUISE MELLOR ( From: Dec-2014 To: Oct-2018 )
Resigned Secretary: MARK DARREN PRUDDEN ( DOB: Sep-1960 From: Feb-2007 To: Jun-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: GILES EDWARD AUGUSTUS TAYLOR ( DOB: Feb-1972 From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Chubb London Holdings Limited, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)