CHUBB LONDON HOLDINGS LIMITED

03132762
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
OCKHAM WORLDWIDE HOLDINGS PLC 30 Nov 1995 - 27 Nov 1996
ACE LONDON HOLDINGS LIMITED 27 Nov 1996 - 30 Mar 2016
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 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: 30 Nov 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: Jun 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: 30 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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REX ALBERT BARBERIS

Birthdate: Mar 1931

Nationality: BRITISH

Address: BRAMBLES FINCHES LANE WEST CHILTINGTON WEST SUSSEX RH202PX

Date Appointed: 25 Jan 1996

Date Resigned: Nov 1996

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: 30 Nov 1995

Date Resigned: Jan 1996

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: 06 Aug 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: 10 Oct 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: 29 May 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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BRIAN DUPERREAULT

Birthdate: Apr 1947

Nationality: AMERICAN

Address: PAGET HALL 15 HARBOUR ROAD

Date Appointed: 17 Mar 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY FIELD

Birthdate: Apr 1948

Nationality: BRITISH

Address: SOUTH VIEW THE GREEN KENT TN118QR

Date Appointed: 25 Jan 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE MAXWELL FINN

Birthdate: Jun 1945

Nationality: BRITISH

Address: OLD MILL HOUSE BLACK MILL HEADCORN KENT TN279JT

Date Appointed: 25 Jan 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DOMINIC J FREDERICO

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 4 WINDY HOLLOW ROAD PENNSYLVANIA 18938

Date Appointed: 17 Mar 2001

Date Resigned: Oct 2003

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: 25 Jan 1996

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: 29 May 2001

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 Nov 1996

Date Resigned: Jul 1998

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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ANDREW JAMES KENDRICK

Birthdate: Jan 1957

Nationality: BRITISH

Address: 23 KLEA AVENUE SW49HG

Date Appointed: 10 Oct 2003

Date Resigned: Oct 2003

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: 01 Dec 2004

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: 06 Aug 1998

Date Resigned: Mar 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 Nov 1996

Date Resigned: Aug 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: Nov 1999

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: 30 Nov 1995

Date Resigned: Jan 1996

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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TERENCE OWEN PITRON

Birthdate: Jun 1936

Nationality: BRITISH

Address: 15 WEYBRIDGE PARK KELLS SURREY KT138SL

Date Appointed: 25 Jan 1996

Date Resigned: Nov 1996

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: 25 Jan 1996

Date Resigned: Nov 1996

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: 17 Apr 1996

Date Resigned: Nov 1996

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: 25 Jan 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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GARY SCHMALZRIEDT

Birthdate: May 1946

Nationality: AMERICAN

Address: 188 EAST 76TH STREET PENTHOUSE A

Date Appointed: 29 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR KENNETH LANDERS HOFFMAN UNDERHILL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 40 LEADENHALL STREET EC3A2BJ

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: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 01 Oct 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL WILLIAMS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 280 GREENFORD AVENUE W73AB

Date Appointed: 25 Jan 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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