RIDGE UNDERWRITING AGENCIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIDGE UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIDGE UNDERWRITING AGENCIES LIMITED was incorporated 65 years ago on 18/12/1958 and has the registered number: 00617120. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIDGE UNDERWRITING AGENCIES LIMITED was incorporated 65 years ago on 18/12/1958 and has the registered number: 00617120. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIDGE UNDERWRITING AGENCIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2010-10-26 | CURRENT | ||
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2020-04-01 | CURRENT |
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
| JOSEPH WARNER SWAIN | Oct 1952 | American | Director | 1996-11-28 UNTIL 2000-12-31 | RESIGNED |
| ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Secretary | 1996-05-05 UNTIL 2000-06-30 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1999-12-30 UNTIL 2001-07-31 | RESIGNED |
| MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2012-05-04 UNTIL 2020-04-01 | RESIGNED |
| GARY SCHMALZRIEDT | Jun 1946 | American | Director | 2001-05-01 UNTIL 2004-12-01 | RESIGNED |
| MR ALAN DOUGLAS SATTERFORD | Apr 1955 | British | Director | RESIGNED | |
| JEFFREY LOUIS SIRR | Mar 1955 | British | Director | 1999-02-11 UNTIL 1999-12-30 | RESIGNED |
| MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2003-11-18 UNTIL 2012-04-11 | RESIGNED |
| MARTIN EDWARD POPE | Mar 1958 | British | Director | 1995-08-31 UNTIL 1999-09-10 | RESIGNED |
| MR MARTIN WILLIAM PETZOLD | May 1934 | British | Director | 1996-06-10 UNTIL 2000-03-31 | RESIGNED |
| PETER RUSSELL PENNINGTON LEGH | Mar 1949 | British | Director | RESIGNED | |
| SIMON CHARLES PARNELL | Jun 1959 | British | Director | 1997-12-04 UNTIL 1999-09-17 | RESIGNED |
| PHILIP HULL PARKER | Feb 1946 | British | Director | 1996-03-15 UNTIL 1998-02-12 | RESIGNED |
| MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2009-10-01 UNTIL 2012-11-16 | RESIGNED |
| MR ROBIN JOHN ARTHUR WILLIAMS | Feb 1949 | English | Director | RESIGNED | |
| ADRIAN WILLIAM MISSEN | Jan 1963 | Secretary | 2006-05-30 UNTIL 2010-10-26 | RESIGNED | |
| KATHRYN JILL HILLERY | Secretary | 2003-03-12 UNTIL 2006-03-10 | RESIGNED | ||
| MICHAEL HENRY KING | Nov 1961 | British | Secretary | RESIGNED | |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2000-07-01 UNTIL 2001-08-14 | RESIGNED |
| ROBIN DIGBY BRUCE-GARDNER | Sep 1955 | English | Director | RESIGNED | |
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-08-14 UNTIL 2003-03-12 | RESIGNED | ||
| JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | RESIGNED | |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-03-26 UNTIL 2019-03-01 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2000-06-08 UNTIL 2003-02-28 | RESIGNED |
| WALTER NEVILLE DRU DRURY | Jun 1908 | British | Director | RESIGNED | |
| MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2000-06-08 UNTIL 2009-09-30 | RESIGNED |
| JOHN ROBERT CLARE | Aug 1952 | British | Director | 1997-12-04 UNTIL 1999-05-12 | RESIGNED |
| RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2002-11-20 UNTIL 2007-01-31 | RESIGNED |
| MR JOHN ROBERT CHARMAN | Oct 1952 | British | Director | 1999-12-30 UNTIL 2001-03-17 | RESIGNED |
| NIGEL DAVID WACHMAN | Jul 1958 | British | Director | 1996-05-28 UNTIL 2000-06-30 | RESIGNED |
| MR PETER MALCOLM BROTHERTON | Oct 1949 | British | Director | RESIGNED | |
| JOHN HENRY FRANCIS BRICE | Aug 1932 | British | Director | RESIGNED | |
| MALCOLM JAMES BEACHAM | Dec 1951 | British | Director | 1996-10-15 UNTIL 1999-05-10 | RESIGNED |
| JEROME FREDERICK JURSCHAK | Feb 1948 | American | Director | 1996-11-28 UNTIL 1999-02-11 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2002-11-20 UNTIL 2003-12-03 | RESIGNED |
| SUSAN LOUISE HOOKER | Dec 1949 | British | Director | 1996-11-28 UNTIL 1999-12-30 | RESIGNED |
| ROLAND PETER MURRAY | Oct 1956 | British | Director | 2002-11-20 UNTIL 2017-05-31 | RESIGNED |
| MR MICHAEL WHITE | Aug 1937 | British | Director | 1997-12-04 UNTIL 1998-06-30 | RESIGNED |
| BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2019-03-01 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb (Rgb) Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |