CHUBB LEADENHALL LIMITED

02028057
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
GILTBUYER LIMITED 13 Jun 1986 - 31 Jul 1986
CHARMAN & LOVEDAY AGENCIES LIMITED 31 Jul 1986 - 13 Oct 1986
CHARMAN UNDERWRITING AGENCIES LIMITED 13 Oct 1986 - 14 Sep 1989
CHARMAN GROUP LIMITED 14 Sep 1989 - 04 Jan 1999
ACE LEADENHALL LIMITED 09 Jan 2002 - 30 Mar 2016
ACE (CG) LIMITED 04 Jan 1999 - 09 Jan 2002
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

MICHAEL LOGAN GLOVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: DUNELM 41. ST. CATHERINES ROAD HERTS EN107LD

Date Appointed: 23 Jul 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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JEFFREY JOHN LLOYD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 SCOTIA BUILDING JARDINE ROAD E19WA

Date Appointed: 07 Dec 1992

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR KEITH TOWERS

Birthdate: Oct 1951

Nationality: BRITISH

Address: 33 POST HOUSE LANE BOOKHAM SURREY KT233EA

Date Appointed: 04 Jul 1992

Date Resigned: Nov 1992

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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MISS GERALDINE ANN ARNOTT

Birthdate: Aug 1948

Nationality: BRITISH

Address: 7 CORRINGWAY NW117ED

Date Appointed: 04 Jul 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID HENRY BRINDLE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 55 ST JAMES GARDENS W114RA

Date Appointed: 04 Jul 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CHARMAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: DELL HOUSE WILDERNESS AVENUE KENT TN150EA

Date Appointed: 04 Jul 1992

Date Resigned: Mar 2001

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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MICHAEL LOGAN GLOVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: DUNELM 41. ST. CATHERINES ROAD HERTS EN107LD

Date Appointed: 15 Nov 1999

Date Resigned: Feb 2002

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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ALAN FRANCIS JACKSON

Birthdate: Mar 1935

Nationality: BRITISH

Address: THE POUND HOUSE SANDY LANE SURREY RH89LU

Date Appointed: 04 Jul 1992

Date Resigned: Mar 1994

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: 07 Dec 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES LOSCHERT

Birthdate: Jul 1939

Nationality: AMERICAN

Address: FLAT 1 45 CADOGAN SQUARE SW1X0HX

Date Appointed: 09 Jul 1998

Date Resigned: Nov 1999

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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TIM RICHARD PALMER

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 22 CHADWICK ROAD MASSACHUSETTS 02193

Date Appointed: 21 May 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN BANKS SKINNER

Birthdate: Oct 1936

Nationality: BRITISH

Address: STOCKING FARM STOCKING PELHAM HERTS SG90HU

Date Appointed: 06 Aug 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH TOWERS

Birthdate: Oct 1951

Nationality: BRITISH

Address: 33 POST HOUSE LANE BOOKHAM SURREY KT233EA

Date Appointed: 04 Jul 1992

Date Resigned: Nov 1992

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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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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PAUL HENDRICK WARREN

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 360 EAST 88TH STREET APARTMENT 40B NEW YORK 10128

Date Appointed: 30 Nov 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT WILLETTS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 1 MOUNT CLOSE BOXMOOR HERTFORDSHIRE HP12BD

Date Appointed: 04 Jul 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MARK WILLIAMSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 59 MAUGAS AVENUE MA 02181

Date Appointed: 30 Nov 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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