CHUBB CAPITAL II LIMITED

03072456
100 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 3BP

People & Contacts

Contact Details
Registered Address 100
LEADENHALL STREET LONDON UNITED KINGDOM

EC3A 3BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OCKHAM LONDON LIMITED 26 Jun 1995 - 27 Nov 1996
ACE CAPITAL II LIMITED 27 Nov 1996 - 30 Mar 2016
People

Current directors

CHUBB LONDON SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 24 May 2001

Appointment Type: C

Other Appointments: None

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MRS ROWAN TRACY HOSTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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DENIS TIMOTHY WHELAN

Birthdate: May 1972

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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RICHARD JOHN WILLIAMSON

Birthdate: Mar 1977

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL NICHOLAS ASHTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 PREBEND MANSIONS CHISWICK HIGH ROAD W42LU

Date Appointed: 26 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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ALEXANDER JOHNSTON BROWN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 THE GRANGEWAY GRANGE PARK N212HA

Date Appointed: 26 Jun 1995

Date Resigned: Nov 1996

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: 24 Nov 1997

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Jun 1995

Date Resigned: Jun 1995

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: 21 Aug 2001

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHNSTON BROWN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 THE GRANGEWAY GRANGE PARK N212HA

Date Appointed: 26 Jun 1995

Date Resigned: Oct 1995

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: 19 Nov 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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RANDI LYN CIGELNIK

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 28 PILGRIMS LANE NW31SN

Date Appointed: 07 Mar 2003

Date Resigned: Jan 2007

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: 10 Jul 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BRIAN DUPERREAULT

Birthdate: Apr 1947

Nationality: U.S. CITIZEN

Address: SANCTUARY 55 HARBOUR ROAD PG02

Date Appointed: 26 Nov 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES GIBSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 21 ACORN LANE CUFFLEY HERTFORDSHIRE EN64JQ

Date Appointed: 27 Oct 1995

Date Resigned: Nov 1996

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: 01 Nov 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR LESLIE DAVID GOODMAN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 19 TIDESWELL ROAD PUTNEY SW156LJ

Date Appointed: 26 Feb 1997

Date Resigned: Jul 1998

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: 16 Nov 2012

Date Resigned: Oct 2018

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: 06 Aug 2013

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: 19 Nov 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM LORBERG

Birthdate: Jan 1946

Nationality: BRITISH

Address: 25 COURT FARM ROAD MOTTINGHAM SE94JL

Date Appointed: 26 Feb 1997

Date Resigned: Sep 1998

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: 26 Nov 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM STUART MACDONALD

Birthdate: Dec 1936

Nationality: BRITISH

Address: HARLEQUIN HOUSE ICKLETON ESSEX CB101SS

Date Appointed: 26 Jun 1995

Date Resigned: Oct 1995

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: 06 Apr 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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THE LORD DAVID CHARLES POOLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 19 KEYES ROAD NW23XB

Date Appointed: 27 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS RAYMOND

Birthdate: Apr 1946

Nationality: BRITISH

Address: 28 JUER STREET SW114RF

Date Appointed: 27 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS REYNOLDS

Birthdate: Jan 1970

Nationality: IRISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 11 Dec 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER SAMUELSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: 20 TREVOR PLACE SW71LB

Date Appointed: 27 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR KENNETH LANDERS HOFFMAN UNDERHILL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 01 Oct 2009

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: Oct 2023

Appointment Type: PD

Other Appointments: None

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