CHUBB COMPANY SERVICES LIMITED
LONDON ACE UNDERWRITING AGENCIES LIMITED CHUBB UNDERWRITING AGENCIES LIMITED CHUBB COMPANY SERVICES LIMITED ACE UNDERWRITING SERVICES LIMITED ACE LONDON UNDERWRITING SERVICES LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 03166503
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Memorandum and Articles of Association; Company name changed ace underwriting agencies LIMITED\certificate issued on 05/05/17 NM04 ‐ Change of name by provision in articles ; Company name changed chubb underwriting agencies LIMITED\certificate issued on 02/05/17 CONNOT ‐ Change of name notice . The most likely internet sites of CHUBB COMPANY SERVICES LIMITED are www.chubbcompanyservices.co.uk, and www.chubb-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Company Services Limited is a Private Limited Company. The company registration number is 03166503. Chubb Company Services Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Chubb Company Services Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. MULLINS, Ashley Craig is a Director of the company. Secretary BROWN, Alexander Johnston has been resigned. Secretary GLOVER, Michael Logan has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ASHTON, Michael Nicholas has been resigned. Director BACH, Carl Lee has been resigned. Director BARNES, Jonathan David Patrick has been resigned. Director CHARMAN, John Robert has been resigned. Director CURTIS, Philippa Mary has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DUPERREAULT, Brian has been resigned. Director FIELD, Roger Anthony has been resigned. Director FINN, Richard George Maxwell has been resigned. Director FURGUESON, Michael Graham has been resigned. Director GLOVER, Michael Logan has been resigned. Director GOODMAN, Leslie David has been resigned. Director KENDRICK, Andrew James has been resigned. Director LANGE, Michael Clemens Anton has been resigned. Director LLOYD, Jeffrey John has been resigned. Director LORBERG, John William has been resigned. Director LOSCHERT, William James has been resigned. Director LOSCHERT, William James has been resigned. Director PRYCE, Richard Vaughan has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WILLIAMS, Graham David has been resigned. Director WRIGHT, Stuart has been resigned. Director ACE LONDON GROUP LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 18 June 2001
Director
HAMMOND, Mark Kent
Appointed Date: 06 August 2013
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 24 September 2008
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 05 February 2016
49 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 24 November 1997
Appointed Date: 30 April 1997
Secretary
GLOVER, Michael Logan
Resigned: 18 June 2001
Appointed Date: 24 November 1997
Nominee Secretary
SISEC LIMITED
Resigned: 30 April 1997
Appointed Date: 29 February 1996
Director
ASHTON, Michael Nicholas
Resigned: 19 February 2002
Appointed Date: 15 November 1999
64 years old
Director
BACH, Carl Lee
Resigned: 24 August 2005
Appointed Date: 17 April 2002
74 years old
Director
BARNES, Jonathan David Patrick
Resigned: 10 August 1998
Appointed Date: 23 February 1998
68 years old
Director
CHARMAN, John Robert
Resigned: 17 March 2001
Appointed Date: 01 December 1998
73 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 24 September 2008
65 years old
Director
CURTIS, Philippa Mary
Resigned: 23 April 2002
Appointed Date: 15 November 1999
65 years old
Director
DUPERREAULT, Brian
Resigned: 30 April 1997
Appointed Date: 27 March 1996
78 years old
Director
FIELD, Roger Anthony
Resigned: 15 December 1998
Appointed Date: 30 April 1997
77 years old
Director
FINN, Richard George Maxwell
Resigned: 15 December 1998
Appointed Date: 30 April 1997
80 years old
Director
FURGUESON, Michael Graham
Resigned: 18 January 2007
Appointed Date: 24 August 2005
63 years old
Director
GLOVER, Michael Logan
Resigned: 23 April 2002
Appointed Date: 15 November 1999
67 years old
Director
GOODMAN, Leslie David
Resigned: 01 July 1998
Appointed Date: 23 February 1998
79 years old
Director
KENDRICK, Andrew James
Resigned: 06 October 2003
Appointed Date: 15 November 1999
68 years old
Director
LANGE, Michael Clemens Anton
Resigned: 30 April 1997
Appointed Date: 22 April 1996
62 years old
Director
LLOYD, Jeffrey John
Resigned: 15 November 1999
Appointed Date: 09 March 1999
75 years old
Director
LORBERG, John William
Resigned: 06 August 1998
Appointed Date: 30 April 1997
79 years old
Director
LOSCHERT, William James
Resigned: 15 November 1999
Appointed Date: 09 March 1999
86 years old
Director
LOSCHERT, William James
Resigned: 30 April 1997
Appointed Date: 27 March 1996
86 years old
Director
PRYCE, Richard Vaughan
Resigned: 23 April 2002
Appointed Date: 15 November 1999
66 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 24 September 2008
61 years old
Director
WILLIAMS, Graham David
Resigned: 24 September 1998
Appointed Date: 30 April 1997
82 years old
Director
WRIGHT, Stuart
Resigned: 23 April 2002
Appointed Date: 15 November 1999
67 years old
Director
ACE LONDON GROUP LIMITED
Resigned: 06 August 2013
Appointed Date: 17 April 2002
Nominee Director
LOVITING LIMITED
Resigned: 27 March 1996
Appointed Date: 29 February 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 March 1996
Appointed Date: 29 February 1996

CHUBB COMPANY SERVICES LIMITED Events

19 May 2017
Memorandum and Articles of Association
05 May 2017
Company name changed ace underwriting agencies LIMITED\certificate issued on 05/05/17
  • NM04 ‐ Change of name by provision in articles
02 May 2017
Company name changed chubb underwriting agencies LIMITED\certificate issued on 02/05/17
  • CONNOT ‐ Change of name notice
02 May 2017
Change of name with request to seek comments from relevant body
11 Nov 2016
Memorandum and Articles of Association
...
... and 128 more events
22 Apr 1996
Director resigned
10 Apr 1996
Accounting reference date notified as 30/09
10 Apr 1996
New director appointed
10 Apr 1996
New director appointed
29 Feb 1996
Incorporation

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