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CHUBB TARQUIN

Company Number

02983302

Private unlimited 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

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

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

LLOYD, Jeffrey John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Scotia Building Jardine Road London E1 9WA

LEGIBUS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Aldersgate Street London EC1A 4JJ

CHARLTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as 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

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

GRUBER, Steven Bennett

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager/Advisor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Richbell Road Scarsdale New York 10583 Usa
Country of Residence
United States

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
Insurance
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

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

PALMER, Tim Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Chadwick Road Weston Massachusetts 02193 Usa

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Thurleigh Road London SW12 8TY
Country of Residence
England

SKINNER, Jeremy John Banks

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stocking Farm Stocking Pelham Buntingford Herts SG9 0HU
Country of Residence
United Kingdom

SPASS, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisors
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Floral Court Westfield Union New Jersey 7090 Usa

UNDERHILL, Kenneth Landers Hoffman

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Queens Road Brentwood Essex CM14 4HE
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

WARREN, Paul Hendrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
360 East 88th Street Apartment 40b New York 10128 Usa

WILLIAMSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional/Endowm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Maugas Avenue Wellesley Ma 02181 Usa

ACE LONDON GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

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 Group Holdings 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