CHUBB CAPITAL VI LIMITED

03219204
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
881ST SHELF TRADING COMPANY LIMITED 02 Jul 1996 - 30 Oct 1996
ACE STAFF CORPORATE MEMBER LIMITED 30 Oct 1996 - 09 Jul 1999
ACE CAPITAL VI LIMITED 09 Jul 1999 - 30 Mar 2016
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: 24 May 2001

Appointment Type: C

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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RICHARD JOHN WILLIAMSON

Birthdate: Mar 1977

Nationality: BRITISH

Address: 40 LEADENHALL STREET EC3A2BJ

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: TRAFFORD FARMHOUSE DINGLEDEN BENENDEN KENT TN174JU

Date Appointed: 29 Oct 1996

Date Resigned: Oct 1997

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 Oct 1997

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Jul 1996

Date Resigned: Oct 1996

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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MICHAEL NICHOLAS ASHTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: TRAFFORD FARMHOUSE DINGLEDEN BENENDEN KENT TN174JU

Date Appointed: 29 Oct 1996

Date Resigned: Nov 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: 15 Nov 1999

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: 29 Oct 1996

Date Resigned: Aug 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: 01 Nov 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES GREEN

Birthdate: May 1951

Nationality: BRITISH

Address: THE OUTLOOK CROWN LANE SHORNE KENT DA123DY

Date Appointed: 30 Oct 1996

Date Resigned: Oct 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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MICHAEL CLEMENS ANTON LANGE

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 1 QUEENS ELM SQUARE SW36ED

Date Appointed: 30 Oct 1996

Date Resigned: Aug 1998

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: 11 Dec 1998

Date Resigned: Jul 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: 30 Oct 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Jul 1996

Date Resigned: Oct 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: 06 Apr 2016

Date Resigned: Nov 2020

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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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Jul 1996

Date Resigned: Oct 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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