CHUBB SERVICES UK LIMITED

Profile CHUBB SERVICES UK LIMITED

Actual on 01.04.2021
Company name
CHUBB SERVICES UK LIMITED
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Company number
01509033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
100 LEADENHALL STREET, UNITED KINGDOM, LONDON, EC3A 3BP
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PSC and Officers CHUBB SERVICES UK LIMITED

Officers

(as of 19.09.2020)

CHUBB LONDON SERVICES LIMITED
Status: Active
Appointed on: Thursday, 25 October 2001
Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role: Corporate Secretary
Place registered: UK
Registration number: 01509033
CONNOLE, Miriam Assumpta
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Nationality: Irish
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
FURBY, David Michael Alan
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MULLINS, Ashley Craig
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Nationality: Australian
Date of birth: April 1976
Role: Director
Occupation: Lawyer
Country of residence: England
HAMMOND, Mark Kent
Status: Not active
Appointed on: Friday, 16 November 2012
Resigned on: Friday, 01 March 2019
Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Nationality: American
Date of birth: September 1960
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
COLLINS, Donald Eric
Status: Not active
Resigned on: Friday, 07 February 1997
Correspondence address: Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Insurance Official
REYNOLDS, Michael Thomas
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 16 November 2012
Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
Nationality: Irish
Date of birth: February 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HORNIG, Gerhard Friedrich Wilhelm
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Friday, 21 March 1997
Correspondence address: Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Nationality: German
Date of birth: July 1941
Role: Director
Occupation: Insurance Executive
GLOVER, Michael Logan
Status: Not active
Appointed on: Thursday, 25 October 2001
Resigned on: Friday, 28 February 2003
Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Compliance Officer
JAMES, Christopher
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Friday, 29 May 1998
Correspondence address: 3 Chartwell Close, New Eltham, London, SE9 3UQ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
MCKENZIE, John Lyle
Status: Not active
Appointed on: Wednesday, 13 November 1991
Resigned on: Friday, 30 September 1994
Correspondence address: Llanfair, 183 Manse Road, Motherwell, ML1 2PS
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Insurance Executive
Country of residence: Scotland
DOCKETT, Roger
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Friday, 31 December 1993
Correspondence address: 7b Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RW
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Insurance Executive
LIDDELL, Graeme Ian
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Monday, 01 January 2001
Correspondence address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Insurance Executive
KENDRICK, Andrew James
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Monday, 31 December 2018
Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Insurance
Country of residence: England
HOWIE, William Hamish
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Church House, Church St, Shoreham, Kent, TN14 7SB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
BRENNAN, Patrick James
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Saturday, 01 July 1995
Correspondence address: Flat 9b, No.3 Onslow Gardens, London, England, SW7 3LX
Nationality: American
Date of birth: June 1945
Role: Director
Occupation: Insurance Executive
SCHMALZRIEDT, Gary
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Sunday, 01 August 1999
Correspondence address: 309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
Nationality: Usa
Date of birth: June 1946
Role: Director
Occupation: Insurance Executive
FURGUESON, Michael Graham
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Thursday, 18 January 2007
Correspondence address: 53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Insurance
UNDERHILL, Kenneth Landers Hoffman
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Thursday, 21 January 2016
Correspondence address: 33 Queens Road, Brentwood, Essex, CM14 4HE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
CASTLE, Stephen Victor
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Thursday, 25 October 2001
Correspondence address: 31 Dome Hill, Caterham, Surrey, CR3 6EF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Insurance Exec
LIDDELL, Graeme Ian
Status: Not active
Appointed on: Wednesday, 06 October 1999
Resigned on: Thursday, 25 October 2001
Correspondence address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN
Role: Secretary
SKINNER, David Fielden
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 25 October 2001
Correspondence address: 11 Cheyne Place Flat E, London, SW3 4HW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Executive
DURKIN, Michael Eugene
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Tuesday, 12 May 2009
Correspondence address: Cuckoos Rest Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Insurance Executive
MAY, Alan Leslie
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: Woodlands Farm Drive, Purley, Surrey, CR8 3LP
Nationality: British
Date of birth: March 1942
Role: Director
ADDIE, Allan Craig
Status: Not active
Appointed on: Wednesday, 13 November 1991
Resigned on: Tuesday, 22 December 1992
Correspondence address: St Catherines Stanely Road, Paisley, Renfrewshire, PA2 6HG
Nationality: Scottish
Date of birth: July 1951
Role: Director
Occupation: Insurance Executive
ROBINSON, David Peter
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Tuesday, 30 April 2019
Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Uk & Ireland Regional President
Country of residence: United Kingdom
SCHMALZRIEDT, Gary
Status: Not active
Appointed on: Thursday, 25 October 2001
Resigned on: Wednesday, 01 December 2004
Correspondence address: 188 East 76th Street, Penthouse A, New York 1002, United States
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Insurance
ROWE, Thomas Joseph
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 24 Cranley Road, Burwood Park, Weybridge, Surrey
Nationality: Usa
Date of birth: May 1949
Role: Director
Occupation: Insurance Executive
SCHMALZRIEDT, Gary
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 01 July 1998
Correspondence address: 309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
Nationality: Usa
Date of birth: June 1946
Role: Director
Occupation: Insurance Executive
ELLENDER, John Eric
Status: Not active
Resigned on: Wednesday, 06 October 1999
Correspondence address: 30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
Role: Secretary
PRYCE, Richard Vaughan
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Wednesday, 11 April 2012
Correspondence address: 24 Seaforth Gardens, London, N21 3BS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
FITZGERALD, Michael Henry
Status: Not active
Appointed on: Thursday, 27 October 2005
Resigned on: Wednesday, 25 July 2007
Correspondence address: 5 Bracken Drive, Wolvey, Hinckley, Leicestershire, LE10 3LS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
AYRE, Robert Houston
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 29 South Erskine Park, Glasgow, Strathclyde, G61 4NA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Insurance Executive
Country of residence: Gbr
DICKSON, Philippa Margaret
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 30 June 1999
Correspondence address: Hillside House Ashwood Road, Woking, Surrey, GU22 7JW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURTIS, Philippa Mary
Status: Not active
Appointed on: Thursday, 25 October 2001
Resigned on: Wednesday, 30 September 2009
Correspondence address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CIGELNIK, Randi Lyn
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Wednesday, 31 January 2007
Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: General Counsel
MURRAY, Roland Peter
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Wednesday, 31 May 2017
Correspondence address: Chestnut Cottage Wicken Bonhunt, Saffron Walden, United Kingdom, Essex, CB11 3UG
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Chubb Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barengasse 32 8001 Zurich, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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