CHUBB (RGB) HOLDINGS LIMITED

02539937
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
RGB HOLDINGS LIMITED 14 Jan 1997 - 28 Apr 2000
ACE (RGB) HOLDINGS LTD 28 Apr 2000 - 30 Mar 2016
SCHEMEFRONT LIMITED 17 Sep 1990 - 06 Dec 1990
TOWER STREET HOLDINGS LIMITED 06 Dec 1990 - 14 Jan 1997
People

Current directors

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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CHUBB LONDON SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 18 Jun 2001

Appointment Type: C

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: 05 May 1996

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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MICHAEL HENRY KING

Birthdate: Oct 1961

Nationality: BRITISH

Address: 22 WARREN ROAD WANSTEAD E112NA

Date Appointed: 17 Sep 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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ACE LONDON GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 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 PETER MALCOLM BROTHERTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: TWYSSENDEN KENT TN172RG

Date Appointed: 17 Sep 1992

Date Resigned: Sep 1999

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: 23 Aug 1999

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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LAURENCE CHARLES DANIEL DONNELLY

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 236 LORING AVENUE NEW YORK 10803

Date Appointed: 28 Nov 1996

Date Resigned: May 1998

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: 23 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MARK KENT HAMMOND

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 06 Aug 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JEROME FREDERICK JURSCHAK

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 14 SUSAN PLACE KATONAH NY 10536

Date Appointed: 28 Nov 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KENDRICK

Birthdate: Jan 1957

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

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: 23 Aug 1999

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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PETER RUSSELL PENNINGTON LEGH

Birthdate: Feb 1949

Nationality: BRITISH

Address: VASTERNE MANOR WOOTTON BASSETT WILTSHIRE SN47PB

Date Appointed: 14 May 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PHILIP HENRY ROBINSON

Birthdate: Dec 1925

Nationality: BRITISH

Address: STONE HALL GREAT MONGEHAM KENT CT140HB

Date Appointed: 14 May 1998

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 Sep 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ELLIS SATZ

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 47 EAST 88TH STREET NEW YORK 10128

Date Appointed: 28 Nov 1996

Date Resigned: Dec 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: 28 Nov 1996

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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BARNABAS WILLIAM WANSTALL

Birthdate: Sep 1978

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 01 Oct 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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