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RIDGE UNDERWRITING AGENCIES LIMITED

Company Number

00617120

Private limited company
Active
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CHUBB LONDON SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Leadenhall Street London EC3A 2BJ United Kingdom

HOSTLER, Rowan Tracy

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Leadenhall Street London EC3A 2BJ United Kingdom
Country of Residence
United Kingdom

WILLIAMSON, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Leadenhall Street London EC3A 2BJ United Kingdom
Country of Residence
United Kingdom

BRUCE-GARDNER, Robin Digby

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Cumberland Street London SW1V 4LZ

GLOVER, Michael Logan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

HILLERY, Kathryn Jill

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Lockhart Street London E3 4BL

KING, Michael Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Warren Road Wanstead London E11 2NA

MISSEN, Adrian William

Role
Resigned
Secretary
Occupation
Insurance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 University Mansions Lower Richmond Road Putney London SW15 1EP

ACE LONDON SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Leadenhall Street London EC3A 3BP

BEACHAM, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Farm House Ardingly Road Lindfield West Sussex RH16 2QY
Country of Residence
United Kingdom

BRICE, John Henry Francis

Date of Birth
Role
Resigned
Director
Occupation
Member Of Lloyds
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Hazelmere Gardens Hornchurch Essex RM11 2AS

BROTHERTON, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Resigned as Director

Correspondence Address
Twyssenden Goudhurst Kent TN17 2RG
Country of Residence
United Kingdom

BRUCE-GARDNER, Robin Digby

Date of Birth
Role
Resigned
Director
Occupation
Member Of Lloyds
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Cumberland Street London SW1V 4LZ

CHARMAN, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

CIGELNIK, Randi Lyn

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Pilgrims Lane London NW3 1SN

CLARE, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lewis's,Stagden Cross Pleshey Chelmsford Essex CM3 1HR

CURTIS, Philippa Mary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG
Country of Residence
United Kingdom

DRURY, Walter Neville Dru

Date of Birth
Role
Resigned
Director
Occupation
Member Of Lloyds
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Brookstreet Edenbridge Kent TN8 5NH

GLOVER, Michael Logan

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

HAMMOND, Mark Kent

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Leadenhall Street London EC3A 3BP United Kingdom
Country of Residence
United Kingdom

HAYNES, Joseph Antony

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Edwardes Square London W8 6HH

HOOKER, Susan Louise

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Meadow Lane Little Compton Rhode Island 08237 Usa

JURSCHAK, Jerome Frederick

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Susan Place Katonah Ny 10536 New York Usa FOREIGN

KENDRICK, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Klea Avenue London SW4 9HG
Country of Residence
United Kingdom

LLOYD, Jeffrey John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Scotia Building Jardine Road London E1 9WA

MURRAY, Roland Peter

Date of Birth
Role
Resigned
Director
Occupation
Claims Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Cottage Wicken Bonhunt Saffron Walden Essex CB11 3UG
Country of Residence
United Kingdom

PARKER, Philip Hull

Date of Birth
Role
Resigned
Director
Occupation
Business Strategist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW

PARNELL, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Kingsfold Court Dorking Road Kingsfold Horsham West Sussex RH12 3SW

PENNINGTON LEGH, Peter Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB
Country of Residence
England

PETZOLD, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazelhurst Farm Strood Green Wisborough Green Billingshurst West Sussex RH14 0HJ

POPE, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Insurance Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Nunns Close Coggeshall Colchester Essex CO6 1AN

PRYCE, Richard Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Seaforth Gardens London N21 3BS
Country of Residence
United Kingdom

REYNOLDS, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ace Building 100 Leadenhall Street London EC3A 3BP
Country of Residence
United Kingdom

SATTERFORD, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Members Of Lloyds
Nationality
British

  1. Resigned as Director

Correspondence Address
Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF
Country of Residence
United Kingdom

SCHMALZRIEDT, Gary

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
188 East 76th Street Penthouse A New York 1002 United States

Chubb (Rgb) Holdings Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
40 Leadenhall Street London EC3A 2BJ United Kingdom