CHUBB UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHUBB UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB UNDERWRITING AGENCIES LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287773. The accounts status is FULL and accounts are next due on 30/09/2024.

CHUBB UNDERWRITING AGENCIES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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
Previous trading names include:
ACE UNDERWRITING AGENCIES LIMITED (until 02/05/2017)

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
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2019-01-01 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2010-10-26 CURRENT
LORD JONATHAN ADAIR TURNER Oct 1955 British Director 2017-08-02 CURRENT
DAVID MICHAEL ALAN FURBY Mar 1963 British Director 2018-11-29 CURRENT
SIAN KATHERINE RICHARDS Oct 1968 British Director 2023-11-30 CURRENT
CHRISTOPHER PATRICK JAMES O'BRIEN Jan 1965 British Director 2019-05-14 CURRENT
MR. ROBERT QUENTIN WILSON Sep 1966 British Director 2022-02-02 CURRENT
ROLAND PETER MURRAY Oct 1956 British Director 2000-02-01 UNTIL 2017-05-31 RESIGNED
JASON WARWICK KEEN Dec 1979 British Director 2020-03-28 UNTIL 2021-06-28 RESIGNED
MR RICHARD VAUGHAN PRYCE Oct 1959 British Director 2003-10-07 UNTIL 2012-04-11 RESIGNED
ANDREAS ROBERT PRINDL Nov 1939 American Director 2014-10-20 UNTIL 2016-10-31 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2014-10-13 UNTIL 2015-07-07 RESIGNED
MR JALIL UR REHMAN Mar 1964 British Director 2016-06-13 UNTIL 2018-06-11 RESIGNED
TIM RICHARD PALMER Oct 1957 American Director 1996-11-19 UNTIL 1998-07-03 RESIGNED
MR KEVIN NICHOLAS O'SHIEL Aug 1956 Irish Director 2016-11-14 UNTIL 2019-04-30 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2013-06-03 UNTIL 2017-05-17 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-05-01 UNTIL 2004-12-01 RESIGNED
MRS DAVIDA SARA MARSTON Dec 1953 British Director 2009-04-16 UNTIL 2011-12-31 RESIGNED
WILLIAM JAMES LOSCHERT American Director 1998-07-09 UNTIL 2009-03-12 RESIGNED
MR DAVID PENNEY Mar 1949 British Director 1989-08-11 UNTIL 1998-12-08 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2001-05-01 UNTIL 2003-12-03 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Director 1992-12-07 UNTIL 2001-07-31 RESIGNED
MR KEITH TOWERS Nov 1951 British Secretary RESIGNED
JEREMY JOHN BANKS SKINNER Nov 1936 British Director 1997-05-07 UNTIL 1998-12-31 RESIGNED
ADRIAN WILLIAM MISSEN Jan 1963 Secretary 2006-05-30 UNTIL 2010-10-26 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Secretary 1992-12-07 UNTIL 1998-08-05 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1998-08-05 UNTIL 2001-08-14 RESIGNED
KATHRYN JILL HILLERY Secretary 2003-03-12 UNTIL 2006-03-10 RESIGNED
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2015-12-10 UNTIL 2018-12-31 RESIGNED
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-08-14 UNTIL 2003-03-12 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 1998-10-05 UNTIL 2003-02-28 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1998-10-05 UNTIL 1998-12-15 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 1998-10-05 UNTIL 2009-09-30 RESIGNED
MR MALCOLM JOHN COX Jun 1949 British Director 2010-10-29 UNTIL 2014-05-23 RESIGNED
MR DAVID JOHN DE MARLE COULTHARD Nov 1947 British Director RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2002-11-08 UNTIL 2007-01-31 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director RESIGNED
REX ALBERT BARBERIS Apr 1931 British Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
RICHARD DAVID HENRY BRINDLE Apr 1962 British Director RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2009-10-01 UNTIL 2012-11-16 RESIGNED
MICHAEL NICHOLAS ASHTON Dec 1960 British Director 1998-10-05 UNTIL 2002-02-19 RESIGNED
MISS GERALDINE ANN ARNOTT Sep 1948 British Director RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2013-03-26 UNTIL 2019-04-30 RESIGNED
ALAN FRANCIS JACKSON Apr 1935 British Director RESIGNED
JOHN WILLIAM GRESSIER Jan 1968 British Director 2001-05-01 UNTIL 2001-12-06 RESIGNED
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2010-08-02 UNTIL 2020-03-28 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 UNTIL 2018-12-31 RESIGNED
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2010-09-02 UNTIL 2010-09-02 RESIGNED
STEPHAN ALLAN SCHLEISMAN Jan 1945 Usa Director 2000-02-01 UNTIL 2001-02-02 RESIGNED
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2014-04-26 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Leadenhall Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB (CIDR) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB EUROPEAN GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB LEADENHALL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB (RGB) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB CAPITAL IV LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB CAPITAL V LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPEAN GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB CAPITAL I LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB (CR) HOLDINGS LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB CAPITAL VII LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHUBB MARKET COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CHUBB EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPEAN GROUP SE COURBEVOIE Active FULL None Supplied
CHUBB LIFE EUROPE SE ESPLANADE NORD Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKINS & ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
HAWKINS & ASSOCIATES (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FLEXTRADE UK LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
WHITE OAK UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAWKINS FORENSICS LIMITED LONDON ENGLAND Active SMALL 80300 - Investigation activities
HAWKINS (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EU HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company