CHUBB (CIDR) LIMITED

00654897
40 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 2BJ

People & Contacts

Contact Details
Registered Address 40
LEADENHALL STREET LONDON UNITED KINGDOM

EC3A 2BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACE (CIDR) LTD 28 Apr 2000 - 30 Mar 2016
C I DE ROUGEMONT & CO LIMITED 16 Oct 1989 - 28 Apr 2000
People

Current directors

CHUBB LONDON SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 29 Jun 2001

Appointment Type: C

Other Appointments: None

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MRS ROWAN TRACY HOSTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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RICHARD JOHN WILLIAMSON

Birthdate: Mar 1977

Nationality: BRITISH

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBIN DIGBY BRUCE-GARDNER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 60 CUMBERLAND STREET SW1V4LZ

Date Appointed: 17 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL LOGAN GLOVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: DUNELM 41. ST. CATHERINES ROAD HERTS EN107LD

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ALAN JENKINS

Birthdate: May 1946

Nationality: BRITISH

Address: 22 BURNFOOT AVENUE FULHAM SW65EA

Date Appointed: 10 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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RAYMOND FREDERICK SMITH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 7 CARRON CLOSE LINSLADE BEDFORDSHIRE LU77XB

Date Appointed: 02 Nov 1992

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ACE LONDON GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 ACE BUILDING 100 LEADENHALL STREET EC3A3BP

Date Appointed: 18 Jul 2001

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE ARTHUR ARGENT

Birthdate: Oct 1938

Nationality: BRITISH

Address: 14 WOODLANDS POUND HILL WEST SUSSEX RH103DL

Date Appointed: 10 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL HENRY BALCON

Birthdate: Nov 1931

Nationality: BRITISH

Address: THE GREY HOUSE CHURCH STREET SEAL KENT TN150AR

Date Appointed: 10 Nov 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR PETER MALCOLM BROTHERTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: TWYSSENDEN KENT TN172RG

Date Appointed: 17 Nov 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ROBIN DIGBY BRUCE-GARDNER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 60 CUMBERLAND STREET SW1V4LZ

Date Appointed: 17 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT CLARE

Birthdate: Jul 1952

Nationality: BRITISH

Address: LEWIS'S,STAGDEN CROSS PLESHEY ESSEX CM31HR

Date Appointed: 10 Nov 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID VYVYAN CROCKFORD

Birthdate: Oct 1930

Nationality: BRITISH

Address: 99 EBURY STREET SW1W9QU

Date Appointed: 10 Nov 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA MARY CURTIS

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 20 ST HILDA'S WHARF 160 WAPPING HIGH STREET E1W3PG

Date Appointed: 24 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR CLIVE IRVING DE ROUGEMONT

Birthdate: Jan 1946

Nationality: BRITISH

Address: 22 NORTHBOURNE ROAD SW47DJ

Date Appointed: 10 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL LOGAN GLOVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: DUNELM 41. ST. CATHERINES ROAD HERTS EN107LD

Date Appointed: 31 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RAYMOND HENRY GRIFFIN

Birthdate: Sep 1928

Nationality: BRITISH

Address: PLANTATION HOUSE GRAVENEY KENT ME139DQ

Date Appointed: 10 Nov 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR MARK KENT HAMMOND

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 06 Aug 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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SUSAN LOUISE HOOKER

Birthdate: Nov 1949

Nationality: BRITISH

Address: 51 MEADOW LANE LITTLE COMPTON RHODE ISLAND 08237

Date Appointed: 17 Nov 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS HUGHES

Birthdate: Sep 1940

Nationality: BRITISH

Address: 11 BEVERLEY CLOSE SURREY GU151HF

Date Appointed: 10 Nov 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KENDRICK

Birthdate: Jan 1957

Nationality: BRITISH

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 24 Sep 2008

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN LLOYD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 SCOTIA BUILDING JARDINE ROAD E19WA

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ASHLEY CRAIG MULLINS

Birthdate: Mar 1976

Nationality: AUSTRALIAN

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 05 Feb 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN OWEN

Birthdate: Jan 1939

Nationality: BRITISH

Address: 3 LANCASTER AVENUE SURREY GU98JY

Date Appointed: 10 Nov 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES PARNELL

Birthdate: May 1959

Nationality: BRITISH

Address: NO 1 KINGSFOLD COURT DORKING ROAD KINGSFOLD WEST SUSSEX RH123SW

Date Appointed: 24 Sep 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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TERENCE CHARLES ROBEY

Birthdate: Mar 1927

Nationality: BRITISH

Address: 34 ACACIA ROAD NW86AS

Date Appointed: 10 Nov 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR BRIAN MALCOLM RODDICK

Birthdate: Jan 1941

Nationality: BRITISH

Address: 19 REGENTS COURT SURREY KT130DQ

Date Appointed: 01 Feb 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN DOUGLAS SATTERFORD

Birthdate: Mar 1955

Nationality: BRITISH

Address: GALLANTS OAST GALLANTS LANE EAST FARLEIGH KENT ME150LF

Date Appointed: 17 Nov 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR EDWARD ELIAS SHOHET

Birthdate: Jul 1925

Nationality: ITALIAN

Address: DUKEMINSTER PLC 6 UPPER GROSVENOR STREET W1X9PA

Date Appointed: 10 Nov 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR SALEH HARON SHOHET

Birthdate: Feb 1929

Nationality: BRITISH

Address: FLAT J UPPER FIELDE 71 PARK STREET W1Y3HB

Date Appointed: 10 Nov 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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RAYMOND FREDERICK SMITH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 7 CARRON CLOSE LINSLADE BEDFORDSHIRE LU77XB

Date Appointed: 13 Aug 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOSEPH WARNER SWAIN

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 17 SACHEM ROAD CONNECTICUT CT06830

Date Appointed: 17 Nov 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH LANDERS HOFFMAN UNDERHILL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 33 QUEENS ROAD ESSEX CM144HE

Date Appointed: 24 Sep 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID WACHMAN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 71 BRODRICK ROAD SW177DX

Date Appointed: 17 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BARNABAS WILLIAM WANSTALL

Birthdate: Sep 1978

Nationality: BRITISH

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 01 Oct 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WHITE

Birthdate: Jul 1937

Nationality: BRITISH

Address: 19 SHEEPHOUSE GREEN WOTTON SURREY RH56QW

Date Appointed: 10 Nov 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KEITH MCLEOD YOUNG

Birthdate: Apr 1951

Nationality: BRITISH

Address: 26 DENMARK AVENUE SW194HQ

Date Appointed: 10 Nov 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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