CHUBB LEADENHALL LIMITED

Address: 100 Leadenhall Street, London, EC3A 3BP, United Kingdom

CHUBB LEADENHALL LIMITED (company# 02028057) is a company registered with Companies House, United Kingdom. The incorporation date is June 13, 1986. The entity status is Active.

Company Overview

Company Number 02028057
Company Name CHUBB LEADENHALL LIMITED
Registered Address 100 Leadenhall Street
London
EC3A 3BP
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1986-06-13

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to June 2, 2016
Next returns due by June 30, 2017
Last confirmation statement made up to June 5, 2020
Next confirmation statement due by June 19, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Chubb Tarquin
100 Leadenhall Street
London EC3A 3BP United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
voting rights 75 to 100 percent
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Unlimited With Shares
Place registered: Companies House
Registration number: 02983302

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHUBB LONDON SERVICES LIMITED
Secretary (Active)
100 Leadenhall Street, London, United Kingdom, EC3A 3BP /
29 June 2001
/
HAMMOND, Mark Kent
Director (Active)
100 Leadenhall Street, London, United Kingdom, EC3A 3BP September 1960 /
6 August 2013
American Citizen /
United Kingdom
Cfo
KENDRICK, Andrew James
Director (Active)
100 Leadenhall Street, London, United Kingdom, EC3A 3BP February 1957 /
24 September 2008
British /
England
Insurance
MULLINS, Ashley Craig
Director (Active)
100 Leadenhall Street, London, United Kingdom, EC3A 3BP April 1976 /
5 February 2016
Australian /
United Kingdom
Lawyer
GLOVER, Michael Logan
Secretary (Resigned)
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD /
23 July 1998
/
LLOYD, Jeffrey John
Secretary (Resigned)
5 Scotia Building, Jardine Road, London, E1 9WA /
7 December 1992
/
TOWERS, Keith
Secretary (Resigned)
33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA /
/
ARNOTT, Geraldine Ann
Director (Resigned)
7 Corringway, London, NW11 7ED September 1948 /
British /
United Kingdom
Agency Manager
BRINDLE, Richard David Henry
Director (Resigned)
55 St James Gardens, London, W11 4RA April 1962 /
British /
United Kingdom
Lloyds Underwriter
CHARMAN, John Robert
Director (Resigned)
Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA October 1952 /
British /
Lloyds Underwriter
CURTIS, Philippa Mary
Director (Resigned)
Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG February 1960 /
24 September 2008
British /
United Kingdom
Chartered Accountant
GLOVER, Michael Logan
Director (Resigned)
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD October 1958 /
15 November 1999
British /
Compliance Officer
JACKSON, Alan Francis
Director (Resigned)
The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU April 1935 /
British /
Lloyds Underwriter
LLOYD, Jeffrey John
Director (Resigned)
5 Scotia Building, Jardine Road, London, E1 9WA November 1950 /
7 December 1992
British /
Chartered Accountant
LOSCHERT, William James
Director (Resigned)
Flat 1, 45 Cadogan Square, London, SW1X 0HX August 1939 /
9 July 1998
Usa /
United Kingdom
Insurance
PALMER, Tim Richard
Director (Resigned)
22 Chadwick Road, Weston, Massachusetts, Usa, 02193 October 1957 /
21 May 1996
American /
Investment Manager
SKINNER, Jeremy John Banks
Director (Resigned)
Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU November 1936 /
6 August 1997
British /
United Kingdom
Company Director
TOWERS, Keith
Director (Resigned)
33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA November 1951 /
British /
Chartered Accountant
UNDERHILL, Kenneth Landers Hoffman
Director (Resigned)
33 Queens Road, Brentwood, Essex, CM14 4HE October 1964 /
24 September 2008
British /
United Kingdom
Lawyer
WARREN, Paul Hendrick
Director (Resigned)
360 East 88th Street, Apartment 40b New York 10128, Usa March 1956 /
30 November 1994
American /
Director
WILLETTS, David Robert
Director (Resigned)
1 Mount Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 2BD September 1943 /
British /
Financial Advisor
WILLIAMSON, Mark
Director (Resigned)
59 Maugas Avenue, Wellesley, Ma, Usa, 02181 February 1963 /
30 November 1994
British /
Investment Professional / Endo
ACE LONDON GROUP LIMITED
Director (Resigned)
100 Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP /
18 July 2001
/

Office Location

Address 100 LEADENHALL STREET
Post Town LONDON
Post Code EC3A 3BP
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Chubb Russia Investments Limited 100 Leadenhall Street, London, EC3A 3BP, United Kingdom 2012-02-07
Chubb Pension Trustee Limited 100 Leadenhall Street, London, EC3A 3BP, United Kingdom 2008-06-25
Indemnity Investments Limited 100 Leadenhall Street, London, EC3A 3BP, England 2006-11-30
Chubb London Investments Limited 100 Leadenhall Street, London, EC3A 3BP, United Kingdom 1995-06-26
Chubb London Aviation Limited 100 Leadenhall Street, London, EC3A 3BP, United Kingdom 1995-08-14
T L Clowes & Company Limited 100 Leadenhall Street, London, EC3A 3BP 2010-11-30
Chubb Eu Holdings Limited 100 Leadenhall Street, London, London, EC3A 3BP 2016-09-20
Chubb Underwriting Agencies Limited 100 Leadenhall Street, London, EC3A 3BP, United Kingdom 1988-08-17
Chubb European Holdings Limited 100 Leadenhall Street, London, EC3A 3BP, United Kingdom 2004-03-15
Npa Risk Management Ltd 100 Leadenhall Street, London, EC3A 3BP, England 2012-12-31
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Starstone Corporate Capital 4 Limited 5th Floor, 88 Leadenhall Street, London, EC3A 3BP 2011-10-06
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Colbourne Insurance Company Limited 88 Leadenhall Street, London, EC3A 3BP, England 1978-05-26

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHUBB LONDON SERVICES LIMITED Secretary (Active) 100 Leadenhall Street, London, United Kingdom, EC3A 3BP /
29 June 2001
/
HAMMOND, Mark Kent Director (Active) 100 Leadenhall Street, London, United Kingdom, EC3A 3BP September 1960 /
6 August 2013
American Citizen /
United Kingdom
Cfo
KENDRICK, Andrew James Director (Active) 100 Leadenhall Street, London, United Kingdom, EC3A 3BP February 1957 /
24 September 2008
British /
England
Insurance
MULLINS, Ashley Craig Director (Active) 100 Leadenhall Street, London, United Kingdom, EC3A 3BP April 1976 /
5 February 2016
Australian /
United Kingdom
Lawyer
GLOVER, Michael Logan Secretary (Resigned) Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD /
23 July 1998
/
LLOYD, Jeffrey John Secretary (Resigned) 5 Scotia Building, Jardine Road, London, E1 9WA /
7 December 1992
/
TOWERS, Keith Secretary (Resigned) 33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA /
/
ARNOTT, Geraldine Ann Director (Resigned) 7 Corringway, London, NW11 7ED September 1948 /
British /
United Kingdom
Agency Manager
BRINDLE, Richard David Henry Director (Resigned) 55 St James Gardens, London, W11 4RA April 1962 /
British /
United Kingdom
Lloyds Underwriter
CHARMAN, John Robert Director (Resigned) Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA October 1952 /
British /
Lloyds Underwriter
CURTIS, Philippa Mary Director (Resigned) Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG February 1960 /
24 September 2008
British /
United Kingdom
Chartered Accountant
GLOVER, Michael Logan Director (Resigned) Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD October 1958 /
15 November 1999
British /
Compliance Officer
JACKSON, Alan Francis Director (Resigned) The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU April 1935 /
British /
Lloyds Underwriter
LLOYD, Jeffrey John Director (Resigned) 5 Scotia Building, Jardine Road, London, E1 9WA November 1950 /
7 December 1992
British /
Chartered Accountant
LOSCHERT, William James Director (Resigned) Flat 1, 45 Cadogan Square, London, SW1X 0HX August 1939 /
9 July 1998
Usa /
United Kingdom
Insurance
PALMER, Tim Richard Director (Resigned) 22 Chadwick Road, Weston, Massachusetts, Usa, 02193 October 1957 /
21 May 1996
American /
Investment Manager
SKINNER, Jeremy John Banks Director (Resigned) Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU November 1936 /
6 August 1997
British /
United Kingdom
Company Director
TOWERS, Keith Director (Resigned) 33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA November 1951 /
British /
Chartered Accountant
UNDERHILL, Kenneth Landers Hoffman Director (Resigned) 33 Queens Road, Brentwood, Essex, CM14 4HE October 1964 /
24 September 2008
British /
United Kingdom
Lawyer
WARREN, Paul Hendrick Director (Resigned) 360 East 88th Street, Apartment 40b New York 10128, Usa March 1956 /
30 November 1994
American /
Director
WILLETTS, David Robert Director (Resigned) 1 Mount Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 2BD September 1943 /
British /
Financial Advisor
WILLIAMSON, Mark Director (Resigned) 59 Maugas Avenue, Wellesley, Ma, Usa, 02181 February 1963 /
30 November 1994
British /
Investment Professional / Endo
ACE LONDON GROUP LIMITED Director (Resigned) 100 Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP /
18 July 2001
/

Competitor

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Post Town LONDON
Post Code EC3A 3BP
SIC Code 64205 - Activities of financial services holding companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.