Cross Check

CHUBB CAPITAL II LIMITED

Company Number

03072456

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

ASHTON, Michael Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Prebend Mansions Chiswick High Road London W4 2LU

BROWN, Alexander Johnston

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Grangeway Grange Park London N21 2HA

BROWN, Alexander Johnston

Role
Resigned
Secretary
Occupation
Chartered Accountant
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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROWN, Alexander Johnston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Grangeway Grange Park London N21 2HA

BROWN, Alexander Johnston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Grangeway Grange Park London N21 2HA

CHARMAN, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Insurance 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

DUPERREAULT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
U.S. Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanctuary 55 Harbour Road Paget PG02 Bermuda
Country of Residence
Bermuda

GIBSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

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

MACDONALD, James William Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlequin House Ickleton Saffron Walden Essex CB10 1SS

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

POOLE, David Charles, The Lord

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Keyes Road London NW2 3XB
Country of Residence
United Kingdom

RAYMOND, John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Juer Street London SW11 4RF

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

SAMUELSON, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Trevor Place London SW7 1LB

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

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 London 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