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 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
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)
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 |