CHUBB LONDON SERVICES LIMITED

03205604
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 SERVICES LIMITED 30 May 1996 - 27 Nov 1996
ACE LONDON SERVICES LIMITED 27 Nov 1996 - 30 Mar 2016
People

Current directors

MRS ROWAN TRACY HOSTLER

Birthdate: N/A

Nationality:

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 19 Feb 2018

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: 19 Feb 2018

Appointment Type: D

Other Appointments: None

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MR DENIS TIMOTHY WHELAN

Birthdate: May 1972

Nationality: BRITISH

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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MRS TANYA JANSEN

Birthdate: Aug 1981

Nationality: SOUTH AFRICAN

Address: 40 LEADENHALL STREET EC3A2BJ

Date Appointed: 29 Jul 2024

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 May 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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ROBIN DIGBY BRUCE-GARDNER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 60 CUMBERLAND STREET SW1V4LZ

Date Appointed: 07 Mar 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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RANDI LYN CIGELNIK

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 28 PILGRIMS LANE NW31SN

Date Appointed: 05 Sep 2006

Date Resigned: Jan 2007

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: Feb 2003

Appointment Type: PC

Other Appointments: None

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MRS SARAH MICHAELLA HORNBUCKLE

Birthdate: N/A

Nationality:

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 16 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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BEN MCMECHAN

Birthdate: N/A

Nationality:

Address: ACE BUILDING 100 LEADENHALL STREET EC3A3BP

Date Appointed: 26 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MARGARET LOUISE MELLOR

Birthdate: N/A

Nationality:

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 19 Dec 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MARK DARREN PRUDDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: HEDGEROWS HEATHER WOLD BERKSHIRE RG209BG

Date Appointed: 05 Feb 2007

Date Resigned: Jun 2009

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 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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THE HON. GILES EDWARD AUGUSTUS TAYLOR

Birthdate: Jan 1972

Nationality: BRITISH

Address: 70 TACHBROOK STREET SW1V2NA

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MS ARIT EDET AMANA

Birthdate: Feb 1976

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 23 Nov 2017

Date Resigned: Mar 2022

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: 10 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL NICHOLAS ASHTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: TRAFFORD FARMHOUSE DINGLEDEN BENENDEN KENT TN174JU

Date Appointed: 26 Nov 1996

Date Resigned: Nov 1999

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 May 1996

Date Resigned: Nov 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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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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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: 15 Apr 1997

Date Resigned: Jul 1998

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: 01 Dec 2004

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 GORDON PAUL LANGLEY

Birthdate: Dec 1981

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 03 Aug 2015

Date Resigned: Nov 2017

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: 15 Apr 1997

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 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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BEN MCMECHAN

Birthdate: Sep 1980

Nationality: BRITISH

Address: ACE BUILDING 100 LEADENHALL STREET EC3A3BP

Date Appointed: 26 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MARGARET LOUISE MELLOR

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 11 May 2012

Date Resigned: Oct 2018

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 RICHARD VAUGHAN PRYCE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 24 SEAFORTH GARDENS N213BS

Date Appointed: 12 Mar 2004

Date Resigned: Apr 2012

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: 33 QUEENS ROAD ESSEX CM144HE

Date Appointed: 12 May 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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VIMBAI CHRISTINA LYONS

Birthdate: Sep 1990

Nationality: BRITISH

Address: 100 LEADENHALL STREET EC3A3BP

Date Appointed: 01 Mar 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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