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Nom

Chubb Underwriting Agencies Limited
Adresse
100 Leadenhall Street
London
EC3A 3BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02287773 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • ACE Underwriting Agencies Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chubb Leadenhall Limited Status: Active Notified: 06/04/2016 Companies House Number: 02028057 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Briggs, Karen Sarah London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Chubb London Services Limited Leadenhall Street, London, United Kingdom, EC3A 2BJ Status: Active Notified: 26/10/2010 Role: Corporate-Secretary Companies House Number: 03205604
    Chubb London Services Limited, London, United Kingdom Status: Active Notified: 26/10/2010 Role: Secretary Nationality: Other
    Connole, Miriam Assumpta Esplanade Nord, 92400 Courbevoie, France Status: Active Notified: 01/01/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Furby, David Michael Alan London, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirk, David Kevin London, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Christopher Patrick James London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 01/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Sian Katherine London, United Kingdom Status: Active Notified: 30/11/2023 Date of Birth: 10/1968 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jonathan Adair London, United Kingdom Status: Active Notified: 02/08/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jonathan Adair, Lord London, United Kingdom Status: Active Notified: 02/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Robert Quentin London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Underhill, Kenneth Landers Hoffman 100 Leadenhall Street, London Status: Ceased Notified: 12/04/2013 Ceased: 21/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wade, Timothy Cardwell London, United Kingdom Status: Ceased Notified: 27/02/2014 Ceased: 26/02/2024 Date of Birth: 12/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Australian