CHUBB MARKET COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHUBB MARKET COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB MARKET COMPANY LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600577. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB MARKET COMPANY LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600577. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB MARKET COMPANY LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 GLOBAL MARKETS LIMITED (until 30/03/2016)
ACE GLOBAL MARKETS LIMITED (until 30/03/2016)
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 |
|---|---|---|---|---|---|
| DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
| MR. ROBERT QUENTIN WILSON | Sep 1966 | British | Director | 2021-07-30 | CURRENT |
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2003-02-28 | CURRENT | ||
| PATRICK SCOTT LAWLIS | Mar 1967 | American | Director | 2022-03-01 | CURRENT |
| DONALD KRAMER | Nov 1937 | Us | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 1998-07-23 UNTIL 2003-02-28 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2004-12-01 UNTIL 2018-10-01 | RESIGNED |
| JASON WARWICK KEEN | Dec 1979 | British | Director | 2020-06-29 UNTIL 2021-06-28 | RESIGNED |
| MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2010-03-09 UNTIL 2012-04-11 | RESIGNED |
| DENNIS REDING | May 1948 | American | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
| BRIAN KINGSLEY SCHUBERT | Mar 1946 | Australian | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
| GARY SCHMALZRIEDT | Jun 1946 | American | Director | 2001-05-29 UNTIL 2004-12-01 | RESIGNED |
| MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2018-10-01 UNTIL 2020-06-29 | RESIGNED |
| GARY SCHAMALZRIEDT | Jun 1946 | American | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2003-10-10 UNTIL 2003-10-14 | RESIGNED |
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2009-10-01 UNTIL 2016-01-21 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Secretary | 1998-07-14 UNTIL 1998-07-23 | RESIGNED |
| JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1998-07-14 UNTIL 1999-11-15 | RESIGNED |
| WILLIAM JAMES LOSCHERT | American | Director | 1998-07-14 UNTIL 1999-11-15 | RESIGNED | |
| CHRISTOPHER ZACHARY MARSHALL | May 1956 | Bermudian | Director | 1998-09-25 UNTIL 2001-03-17 | RESIGNED |
| PETER NEEDHAM MEAR | Mar 1944 | American | Director | 1998-09-25 UNTIL 1999-11-15 | RESIGNED |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 UNTIL 2019-03-01 | RESIGNED |
| EVAN GLENN GREENBERG | Jan 1955 | American | Director | 2003-10-10 UNTIL 2010-03-09 | RESIGNED |
| DOMINIC J FREDERICO | Jan 1953 | American | Director | 1999-11-15 UNTIL 2003-10-10 | RESIGNED |
| JOHN ENGESTROM | Feb 1942 | Swedish | Director | 1999-11-15 UNTIL 2001-03-17 | RESIGNED |
| BRIAN DUPERREAULT | May 1947 | U.S. Citizen | Director | 1999-11-15 UNTIL 2005-04-15 | RESIGNED |
| MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2003-10-10 UNTIL 2009-09-30 | RESIGNED |
| MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2019-03-01 UNTIL 2022-03-01 | RESIGNED |
| RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2003-10-10 UNTIL 2007-01-31 | RESIGNED |
| MR JOHN ROBERT CHARMAN | Oct 1952 | British | Director | 1998-07-14 UNTIL 2001-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb Limited | 2016-04-06 | 8001 Zurich | Ownership of shares 75 to 100 percent |