Chubb London Services Limited
Company 03205604 · Active · incorporated 30/05/1996 · London EC3A 2BJ · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Chubb London Holdings Limited (company, registered 03132762 in England And Wales)
voting rights 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Chubb London Holdings Limited (03132762, Active)
- Chubb Market Company Limited (03600577, Active)
The chain leaves the UK register here. The last UK company is controlled by: Chubb Limited (Switzerland, registration Ch-020.3.032.729-0). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Chubb Capital Iii Limited (02982424, Active)
- Chubb Capital Ii Limited (03072456, Active)
- Chubb Capital I Limited (03100091, Active)
- Chubb Capital Iv Limited (02852605, Active)
- Chubb Capital Vi Limited (03219204, Active)
- Chubb Capital V Limited (02949447, Active)
- Chubb Leadenhall Limited (02028057, Active)
- Chubb London Holdings Limited (03132762, Active)
- Chubb London Investments Limited (03072453, Active)
- Chubb Tarquin (02983302, Active)
Who runs it
- MACDONALD, James William Stuart (director, born 01/1937, British) · from 1996-05-30 to 1996-11-26
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1996-05-30 to 1996-05-30
- ASHTON, Michael Nicholas (secretary, British) · from 1996-11-26 to 1996-12-11
- LORBERG, John William (director, born 02/1946, British) · from 1996-11-26 to 1998-08-06
- BROWN, Alexander Johnston (secretary, British) · from 1996-12-11 to 1997-11-24
- GOODMAN, Leslie David (director, born 01/1946, British) · from 1997-04-15 to 1998-07-01
- LOSCHERT, William James (director, born 08/1939, American) · from 1997-04-15 to 1999-11-15
- GLOVER, Michael Logan (secretary, British) · from 1997-11-24 to 2003-02-28
- LLOYD, Jeffrey John (director, born 11/1950, British) · from 1998-08-06 to 2001-03-17
- CHARMAN, John Robert (director, born 10/1952, British) · from 1998-08-06 to 2001-03-17
- ARNOTT, Geraldine Ann (director, born 09/1948, British) · from 1999-02-10 to 2001-03-17
- DUPERREAULT, Brian (director, born 05/1947, American) · from 2001-03-17 to 2003-10-10
- FREDERICO, Dominic J (director, born 01/1953, American) · from 2001-03-17 to 2003-10-10
- CURTIS, Philippa Mary (director, born 02/1960, British) · from 2001-05-29 to 2009-09-30
- SCHMALZRIEDT, Gary (director, born 06/1946, American) · from 2001-05-29 to 2004-12-01
- BRUCE-GARDNER, Robin Digby (secretary, British) · from 2003-03-07 to 2006-09-05
- PRYCE, Richard Vaughan (director, born 10/1959, British) · from 2004-03-12 to 2012-04-11
- KENDRICK, Andrew James (director, born 02/1957, British) · from 2004-12-01 to 2018-10-01
- CIGELNIK, Randi Lyn (secretary, American) · from 2006-09-05 to 2007-01-31
- TAYLOR, Giles Edward Augustus, The Hon. (secretary, British) · from 2007-02-01 to 2007-02-04
- PRUDDEN, Mark Darren (secretary, British) · from 2007-02-05 to 2009-06-08
- UNDERHILL, Kenneth Landers Hoffman (director, born 10/1964, British) · from 2009-05-12 to 2016-01-21
- HORNBUCKLE, Sarah Michaella (secretary) · from 2010-03-16 to 2011-07-01
- MELLOR, Margaret Louise (director, born 08/1960, British) · from 2012-05-11 to 2018-10-01
- MCMECHAN, Ben (secretary) · from 2012-10-26 to 2014-12-19
- MCMECHAN, Ben (director, born 10/1980, British) · from 2012-10-26 to 2014-12-19
- MELLOR, Margaret Louise (secretary) · from 2014-12-19 to 2018-10-01
- LANGLEY, Gordon Paul (director, born 01/1982, British) · from 2015-08-03 to 2017-11-23
- MULLINS, Ashley Craig (director, born 04/1976, Australian) · from 2016-02-05 to 2020-11-30
- AMANA, Arit Edet (director, born 03/1976, British) · from 2017-11-23 to 2022-03-01
- LYONS, Vimbai Christina (director, born 10/1990, British) · from 2022-03-01 to 2024-07-29
- HOSTLER, Rowan Tracy (secretary) · from 2018-02-19, current
- HOSTLER, Rowan Tracy (director, born 12/1968, British) · from 2018-02-19, current
- WHELAN, Denis Timothy (director, born 06/1972, British) · from 2020-11-30, current
- JANSEN, Tanya (director, born 09/1981, South African) · from 2024-07-29, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Chubb Company Services Limited (03166503)
- Chubb London Limited (03091147)
- Chubb Services UK Limited (01509033)
- Chubb Insurance Service Company Ltd (09042647)
- Chubb London Holdings Limited (03132762)
- Chubb London Investments Limited (03072453)
- Chubb (cidr) Limited (00654897)
- Chubb Europe Services Ltd (07232174)
Check this company on Companies House.
Get the full asset and risk dossier on Chubb London Services Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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