CHUBB MANAGING AGENT LTD
LONDON

Hellopages » City of London » City of London » EC3N 2AD

Company number 07116876
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of John Alan Napier as a director on 17 May 2017; Termination of appointment of Kevin Hugh Docherty as a director on 27 October 2016; Appointment of Mr Marshall Charles Bailey as a director on 22 November 2016. The most likely internet sites of CHUBB MANAGING AGENT LTD are www.chubbmanagingagent.co.uk, and www.chubb-managing-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Managing Agent Ltd is a Private Limited Company. The company registration number is 07116876. Chubb Managing Agent Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Chubb Managing Agent Ltd is One America Square 17 Crosswall London Ec3n 2ad. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. BAILEY, Marshall Charles is a Director of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. SHAW, Alexander Matthew Wenham is a Director of the company. WADE, Timothy Cardwell is a Director of the company. Secretary MUNRO, Ranald Torquil Ian has been resigned. Secretary SMITH, Ashrita has been resigned. Secretary TRIST, Rachael Patricia has been resigned. Director CAGE, Robert has been resigned. Director CASELLA, Michael James has been resigned. Director D'AURIA, Colum Nicholas Andrea has been resigned. Director DAVENPORT, Nicholas Peter has been resigned. Director DAVENPORT, Paul Jonathan has been resigned. Director DOCHERTY, Kevin Hugh has been resigned. Director GILES, Christopher John has been resigned. Director HARDWICK, Brian Geoffrey has been resigned. Director HUTCHINSON, Ian David has been resigned. Director MUNRO, Ranald Torquil Ian has been resigned. Director NAPIER, John Alan has been resigned. Director O'SHIEL, Kevin Nicholas has been resigned. Director SMITH, Christopher George has been resigned. Director TOVEY, Simon George Houghton has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 11 October 2016
Director
BAILEY, Marshall Charles
Appointed Date: 22 November 2016
59 years old
Director
HAMMOND, Mark Kent
Appointed Date: 19 January 2016
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 19 January 2016
68 years old
Director
SHAW, Alexander Matthew Wenham
Appointed Date: 19 January 2016
61 years old
Director
WADE, Timothy Cardwell
Appointed Date: 18 October 2016
65 years old

Resigned Directors

Secretary
MUNRO, Ranald Torquil Ian
Resigned: 06 March 2015
Appointed Date: 05 January 2010
Secretary
SMITH, Ashrita
Resigned: 01 October 2015
Appointed Date: 17 March 2015
Secretary
TRIST, Rachael Patricia
Resigned: 30 September 2016
Appointed Date: 01 October 2015
Director
CAGE, Robert
Resigned: 09 March 2012
Appointed Date: 12 May 2010
66 years old
Director
CASELLA, Michael James
Resigned: 02 November 2015
Appointed Date: 12 May 2010
64 years old
Director
D'AURIA, Colum Nicholas Andrea
Resigned: 30 September 2016
Appointed Date: 04 July 2013
45 years old
Director
DAVENPORT, Nicholas Peter
Resigned: 03 June 2016
Appointed Date: 01 September 2010
75 years old
Director
DAVENPORT, Paul Jonathan
Resigned: 04 July 2013
Appointed Date: 12 May 2010
56 years old
Director
DOCHERTY, Kevin Hugh
Resigned: 27 October 2016
Appointed Date: 30 July 2012
64 years old
Director
GILES, Christopher John
Resigned: 10 March 2016
Appointed Date: 12 May 2010
65 years old
Director
HARDWICK, Brian Geoffrey
Resigned: 29 June 2016
Appointed Date: 12 May 2010
66 years old
Director
HUTCHINSON, Ian David
Resigned: 03 June 2016
Appointed Date: 06 January 2014
70 years old
Director
MUNRO, Ranald Torquil Ian
Resigned: 12 May 2010
Appointed Date: 05 January 2010
65 years old
Director
NAPIER, John Alan
Resigned: 17 May 2017
Appointed Date: 19 January 2016
83 years old
Director
O'SHIEL, Kevin Nicholas
Resigned: 06 July 2012
Appointed Date: 05 January 2010
69 years old
Director
SMITH, Christopher George
Resigned: 22 April 2016
Appointed Date: 17 May 2010
59 years old
Director
TOVEY, Simon George Houghton
Resigned: 30 November 2013
Appointed Date: 01 September 2010
77 years old

CHUBB MANAGING AGENT LTD Events

18 May 2017
Termination of appointment of John Alan Napier as a director on 17 May 2017
16 Dec 2016
Termination of appointment of Kevin Hugh Docherty as a director on 27 October 2016
23 Nov 2016
Appointment of Mr Marshall Charles Bailey as a director on 22 November 2016
18 Oct 2016
Appointment of Mr Timothy Cardwell Wade as a director on 18 October 2016
11 Oct 2016
Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016
...
... and 75 more events
27 May 2010
Appointment of Christopher John Giles as a director
27 May 2010
Appointment of Paul Davenport as a director
27 May 2010
Appointment of Robert Cage as a director
27 May 2010
Appointment of Mr Michael James Casella as a director
05 Jan 2010
Incorporation

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