CHUBB LONDON HOLDINGS LIMITED
03132762 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHUBB LONDON HOLDINGS LIMITED
03132762Active· Ltd· England Wales· 1995-11-30Incorporated 1995-11-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMSON, Richard John· DirectorAppointed 2023-07-10
- WANSTALL, Barnabas William· DirectorResigned 2023-07-10
- MULLINS, Ashley Craig· DirectorResigned 2020-11-30
- HOSTLER, Rowan Tracy· DirectorAppointed 2018-10-01
CHUBB LONDON SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-06-29
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HOSTLER, Rowan Tracy
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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WILLIAMSON, Richard John
Director
- Appointed
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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ASHTON, Michael Nicholas
Secretary
- Appointed
- 1996-11-26
- Resigned
- 1996-12-11
- Nationality
- British
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BROWN, Alexander Johnston
Secretary
- Appointed
- 1996-12-11
- Resigned
- 1997-11-24
- Nationality
- British
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BROWN, Alexander Johnston
Secretary
- Appointed
- 1995-11-30
- Resigned
- 1996-11-26
- Nationality
- British
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GLOVER, Michael Logan
Secretary
- Appointed
- 1997-11-24
- Resigned
- 2001-06-29
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-30
- Resigned
- 1995-11-30
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BARBERIS, Rex Albert
Director
- Appointed
- 1996-01-25
- Resigned
- 1996-11-26
- Nationality
- British
- Born
- 04/1931
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BROWN, Alexander Johnston
Director
- Appointed
- 1995-11-30
- Resigned
- 1996-01-25
- Nationality
- British
- Born
- 09/1945
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CHARMAN, John Robert
Director
- Appointed
- 1998-08-06
- Resigned
- 2001-03-17
- Nationality
- British
- Born
- 10/1952
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CIGELNIK, Randi Lyn
Director
- Appointed
- 2003-10-10
- Resigned
- 2007-01-31
- Nationality
- American
- Born
- 12/1960
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CURTIS, Philippa Mary
Director
- Appointed
- 2001-05-29
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DUPERREAULT, Brian
Director
- Appointed
- 2001-03-17
- Resigned
- 2003-10-10
- Nationality
- American
- Born
- 05/1947
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FIELD, Roger Anthony
Director
- Appointed
- 1996-01-25
- Resigned
- 1998-08-06
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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FINN, Richard George Maxwell
Director
- Appointed
- 1996-01-25
- Resigned
- 1996-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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FREDERICO, Dominic J
Director
- Appointed
- 2001-03-17
- Resigned
- 2003-10-10
- Nationality
- American
- Born
- 01/1953
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GIBSON, Andrew James
Director
- Appointed
- 1996-01-25
- Resigned
- 1996-11-26
- Nationality
- British
- Born
- 03/1957
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GLOVER, Michael Logan
Director
- Appointed
- 2001-05-29
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 10/1958
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GOODMAN, Leslie David
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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HAMMOND, Mark Kent
Director
- Appointed
- 2013-08-06
- Resigned
- 2018-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1960
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KENDRICK, Andrew James
Director
- Appointed
- 2004-12-01
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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KENDRICK, Andrew James
Director
- Appointed
- 2003-10-10
- Resigned
- 2003-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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LLOYD, Jeffrey John
Director
- Appointed
- 1998-08-06
- Resigned
- 2001-03-17
- Nationality
- British
- Born
- 11/1950
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LORBERG, John William
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-08-06
- Nationality
- British
- Born
- 02/1946
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LOSCHERT, William James
Director
- Appointed
- 1996-11-26
- Resigned
- 1999-11-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1939
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MACDONALD, James William Stuart
Director
- Appointed
- 1995-11-30
- Resigned
- 1996-01-25
- Nationality
- British
- Born
- 01/1937
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MULLINS, Ashley Craig
Director
- Appointed
- 2016-02-05
- Resigned
- 2020-11-30
- Nationality
- Australian
- Residence
- England
- Born
- 04/1976
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PITRON, Terence Owen
Director
- Appointed
- 1996-01-25
- Resigned
- 1996-11-26
- Nationality
- British
- Born
- 07/1936
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POOLE, David Charles, The Lord
Director
- Appointed
- 1996-01-25
- Resigned
- 1996-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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RAYMOND, John Nicholas
Director
- Appointed
- 1996-04-17
- Resigned
- 1996-11-26
- Nationality
- British
- Born
- 05/1946
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SAMUELSON, Nicholas Peter
Director
- Appointed
- 1996-01-25
- Resigned
- 1996-11-26
- Nationality
- British
- Born
- 12/1941
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SCHMALZRIEDT, Gary
Director
- Appointed
- 2001-05-29
- Resigned
- 2004-12-01
- Nationality
- American
- Born
- 06/1946
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UNDERHILL, Kenneth Landers Hoffman
Director
- Appointed
- 2009-10-01
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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WANSTALL, Barnabas William
Director
- Appointed
- 2018-10-01
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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WILLIAMS, Peter Michael
Director
- Appointed
- 1996-01-25
- Resigned
- 1996-11-26
- Nationality
- British
- Born
- 09/1943
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