Cross Check

CHUBB CAPITAL III LIMITED

Company Number

02982424

Private limited company
Active
OverviewPeopleRelated
Experimental

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

WHELAN, Denis Timothy

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
England

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

BROWN, Alexander Johnston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Grangeway Grange Park London N21 2HA

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

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

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

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

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

GOODMAN, Leslie David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Tideswell Road Putney London SW15 6LJ
Country of Residence
England

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

KENDRICK, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Leadenhall Street London EC3A 3BP United Kingdom
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

LORBERG, John William

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Court Farm Road Mottingham London SE9 4JL

LOSCHERT, William James

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 45 Cadogan Square London SW1X 0HX
Country of Residence
United Kingdom

MULLINS, Ashley Craig

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

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

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

TAUBITZ, Fredricka

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp And Cfo Zenith In
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110641 Lyster Avenue Northridge Calafornia 91326

UNDERHILL, Kenneth Landers Hoffman

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WANSTALL, Barnabas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ZAX, Stanley Robert

Date of Birth
Role
Resigned
Director
Occupation
Chairman And President Zenith
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
813 North Bedford Drive Beverly Hills California 90210 Usa

ACE LONDON GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Ace Building 100 Leadenhall Street London EC3A 3BP England

Chubb Market Company Limited

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

  1. Notified

Correspondence Address
40 Leadenhall Street London EC3A 2BJ United Kingdom

Chubb London Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
100 Leadenhall Street London EC3A 3BP United Kingdom