CHUBB MARKET COMPANY LIMITED
03600577 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2027
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 MARKET COMPANY LIMITED
03600577Active· Ltd· England Wales· 1998-07-14Incorporated 1998-07-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KITTO, Elizabeth· DirectorAppointed 2025-08-01
- LAWLIS, Patrick Scott· DirectorResigned 2025-07-04
- CONNOLE, Miriam Assumpta· DirectorResigned 2022-03-01
- WILSON, Robert Quentin· DirectorAppointed 2021-07-30
CHUBB LONDON SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-02-28
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KITTO, Elizabeth
Director
- Appointed
- 2025-08-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1986
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WHELAN, Denis Timothy
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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WILSON, Robert Quentin
Director
- Appointed
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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GLOVER, Michael Logan
Secretary
- Appointed
- 1998-07-23
- Resigned
- 2003-02-28
- Nationality
- British
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LLOYD, Jeffrey John
Secretary
- Appointed
- 1998-07-14
- Resigned
- 1998-07-23
- Nationality
- British
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CHARMAN, John Robert
Director
- Appointed
- 1998-07-14
- 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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CONNOLE, Miriam Assumpta
Director
- Appointed
- 2019-03-01
- Resigned
- 2022-03-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1977
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CURTIS, Philippa Mary
Director
- Appointed
- 2003-10-10
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DUPERREAULT, Brian
Director
- Appointed
- 1999-11-15
- Resigned
- 2005-04-15
- Nationality
- U.S. Citizen
- Residence
- Bermuda
- Born
- 05/1947
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ENGESTROM, John
Director
- Appointed
- 1999-11-15
- Resigned
- 2001-03-17
- Nationality
- Swedish
- Born
- 02/1942
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FREDERICO, Dominic J
Director
- Appointed
- 1999-11-15
- Resigned
- 2003-10-10
- Nationality
- American
- Born
- 01/1953
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GREENBERG, Evan Glenn
Director
- Appointed
- 2003-10-10
- Resigned
- 2010-03-09
- Nationality
- American
- Born
- 01/1955
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HAMMOND, Mark Kent
Director
- Appointed
- 2013-08-06
- Resigned
- 2019-03-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1960
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KEEN, Jason Warwick
Director
- Appointed
- 2020-06-29
- Resigned
- 2021-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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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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KRAMER, Donald
Director
- Appointed
- 1999-11-15
- Resigned
- 2001-03-17
- Nationality
- Us
- Born
- 11/1937
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LAWLIS, Patrick Scott
Director
- Appointed
- 2022-03-01
- Resigned
- 2025-07-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1967
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LLOYD, Jeffrey John
Director
- Appointed
- 1998-07-14
- Resigned
- 1999-11-15
- Nationality
- British
- Born
- 11/1950
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LOSCHERT, William James
Director
- Appointed
- 1998-07-14
- Resigned
- 1999-11-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1939
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MARSHALL, Christopher Zachary
Director
- Appointed
- 1998-09-25
- Resigned
- 2001-03-17
- Nationality
- Bermudian
- Born
- 05/1956
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MEAR, Peter Needham
Director
- Appointed
- 1998-09-25
- Resigned
- 1999-11-15
- Nationality
- American
- Born
- 03/1944
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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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PRYCE, Richard Vaughan
Director
- Appointed
- 2010-03-09
- Resigned
- 2012-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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REDING, Dennis
Director
- Appointed
- 1999-11-15
- Resigned
- 2001-03-17
- Nationality
- American
- Born
- 05/1948
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SCHAMALZRIEDT, Gary
Director
- Appointed
- 1999-11-15
- Resigned
- 2001-03-17
- Nationality
- American
- Born
- 06/1946
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SCHMALZRIEDT, Gary
Director
- Appointed
- 2001-05-29
- Resigned
- 2004-12-01
- Nationality
- American
- Born
- 06/1946
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SCHUBERT, Brian Kingsley
Director
- Appointed
- 1999-11-15
- Resigned
- 2001-03-17
- Nationality
- Australian
- Born
- 03/1946
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SHAW, Alexander Matthew Wenham
Director
- Appointed
- 2018-10-01
- Resigned
- 2020-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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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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