CHUBB INA G.B. HOLDINGS LTD - DELAWARE DE19850
| Company Profile | Company Filings |
Overview
CHUBB INA G.B. HOLDINGS LTD is a Other company type from DELAWARE DE19850 UNITED STATES and has the status: Active.
CHUBB INA G.B. HOLDINGS LTD was incorporated 32 years ago on 09/09/1991 and has the registered number: FC016116. The accounts status is FULL.
CHUBB INA G.B. HOLDINGS LTD was incorporated 32 years ago on 09/09/1991 and has the registered number: FC016116. The accounts status is FULL.
CHUBB INA G.B. HOLDINGS LTD - DELAWARE DE19850
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ONE BEAVER VALLEY ROAD
DELAWARE DE19850
USA
UNITED STATES
This Company Originates in : UNITED STATES
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 21/08/2016 |
Map
UNITED STATES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-09-05 | CURRENT |
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-12-19 | CURRENT | ||
| PATRICK SCOTT LAWLIS | Mar 1967 | American | Director | 2022-03-01 | CURRENT |
| DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2018-12-03 UNTIL 2020-11-30 | RESIGNED |
| JOHN ERIC ELLENDER | Jun 1949 | British | Secretary | 1993-07-22 UNTIL 1999-10-06 | RESIGNED |
| GRAEME IAN LIDDELL | British | Secretary | 2000-02-01 UNTIL 2001-12-19 | RESIGNED | |
| DAVID ALAN WHITER | Dec 1958 | British | Director | 1994-02-07 UNTIL 1998-07-01 | RESIGNED |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2012-11-16 UNTIL 2019-03-01 | RESIGNED |
| BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2019-03-01 UNTIL 2023-09-05 | RESIGNED |
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2009-05-12 UNTIL 2013-01-21 | RESIGNED |
| NICHOLAS LAZENBY TAYLOR | Dec 1944 | British | Director | 1993-07-22 UNTIL 1993-11-04 | RESIGNED |
| NEIL CLIVE ANDREW SMITH | Jan 1955 | British | Director | 1999-06-30 UNTIL 2004-10-29 | RESIGNED |
| GARY SCHMALZRIEDT | Jun 1946 | Usa | Director | 1998-07-01 UNTIL 1999-09-24 | RESIGNED |
| MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2010-09-08 UNTIL 2012-11-16 | RESIGNED |
| MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 1996-11-13 UNTIL 2001-05-31 | RESIGNED |
| ALAN LESLIE MAY | Mar 1942 | British | Director | 1993-07-22 UNTIL 1993-09-27 | RESIGNED |
| JEFFREY MICHAEL MALKOVSKY | Apr 1956 | American | Director | 1998-08-28 UNTIL 2000-02-09 | RESIGNED |
| GERHARD FRIEDRICH WILHELM HORNIG | Jul 1941 | German | Director | 1993-09-27 UNTIL 1997-03-21 | RESIGNED |
| MICHAEL GRAHAM FURGUESON | Feb 1962 | American | Director | 2004-10-29 UNTIL 2007-01-18 | RESIGNED |
| MARK FREDERICK GIMSON | Jun 1962 | Uk | Director | 1998-08-28 UNTIL 2000-02-01 | RESIGNED |
| MR CHRISTOPHER JOHN BRANCH | Mar 1961 | British | Director | 1994-02-07 UNTIL 1999-06-30 | RESIGNED |
| DAVID MICHAEL ALAN FURBY | Mar 1963 | British | Director | 2013-02-21 UNTIL 2018-12-03 | RESIGNED |
| MR MICHAEL EUGENE DURKIN | Sep 1955 | British | Director | 1993-07-22 UNTIL 2009-05-12 | RESIGNED |
| MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2004-10-29 UNTIL 2010-09-08 | RESIGNED |
| MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2018-12-03 UNTIL 2022-03-01 | RESIGNED |
| RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2004-10-29 UNTIL 2007-01-31 | RESIGNED |