CHUBB MARKET COMPANY LIMITED
Overview
| Company Name | CHUBB MARKET COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03600577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB MARKET COMPANY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHUBB MARKET COMPANY LIMITED located?
| Registered Office Address | 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHUBB MARKET COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE GLOBAL MARKETS LIMITED | Dec 11, 1998 | Dec 11, 1998 |
| ACE UK LIMITED | Jul 14, 1998 | Jul 14, 1998 |
What are the latest accounts for CHUBB MARKET COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHUBB MARKET COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for CHUBB MARKET COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Elizabeth Kitto on Aug 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Elizabeth Kitto as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Patrick Scott Lawlis as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024 | 1 pages | AD01 | ||||||
Secretary's details changed for Chubb London Services Limited on Sep 30, 2024 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Miriam Assumpta Connole as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Patrick Scott Lawlis as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Second filing for the termination of Jason Warwick Keen as a director | 5 pages | RP04TM01 | ||||||
Appointment of Mr. Robert Quentin Wilson as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jason Warwick Keen as a director on Jul 12, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Denis Timothy Whelan as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Ashley Craig Mullins as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Termination of appointment of Alexander Matthew Wenham Shaw as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||
Who are the officers of CHUBB MARKET COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Secretary | Leadenhall Street EC3A 2BJ London 40 United Kingdom |
| 73849550003 | ||||||||||
| KITTO, Elizabeth | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United States | American | 338680020002 | |||||||||
| WHELAN, Denis Timothy | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | England | British | 277216880001 | |||||||||
| WILSON, Robert Quentin | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | England | British | 209522600001 | |||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| LLOYD, Jeffrey John | Secretary | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| CHARMAN, John Robert | Director | Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent | British | 14016810001 | ||||||||||
| CIGELNIK, Randi Lyn | Director | 28 Pilgrims Lane NW3 1SN London | American | 88380810001 | ||||||||||
| CONNOLE, Miriam Assumpta | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | Irish | 253995240001 | |||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | 40995560001 | |||||||||
| DUPERREAULT, Brian | Director | Sanctuary 55 Harbour Road PG02 Paget Bermuda | Bermuda | U.S. Citizen | 75259420002 | |||||||||
| ENGESTROM, John | Director | Leeside 14 Trimingham Hill Paget Pg05 Bermuda | Swedish | 67286160003 | ||||||||||
| FREDERICO, Dominic J | Director | 4 Windy Hollow Road New Hope Pennsylvania 18938 United States | American | 75112830001 | ||||||||||
| GREENBERG, Evan Glenn | Director | 98 Buxton Road Bedford Hills 10507 New York 10507 Usa | American | 47048100001 | ||||||||||
| HAMMOND, Mark Kent | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | American | 174190760002 | |||||||||
| KEEN, Jason Warwick | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 268603450001 | |||||||||
| KENDRICK, Andrew James | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British | 62276900004 | |||||||||
| KENDRICK, Andrew James | Director | 23 Klea Avenue SW4 9HG London | United Kingdom | British | 62276900003 | |||||||||
| KRAMER, Donald | Director | 1 Beekman Place New York 10022 Usa | Us | 50057850001 | ||||||||||
| LAWLIS, Patrick Scott | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | American | 293127950001 | |||||||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||||||
| LOSCHERT, William James | Director | Flat 1 45 Cadogan Square SW1X 0HX London | United Kingdom | American | 51396620001 | |||||||||
| MARSHALL, Christopher Zachary | Director | 11 Benevides Lane SB04 Southampton Bermuda | Bermudian | 60584230001 | ||||||||||
| MEAR, Peter Needham | Director | Givan 49 Harbour Road PG02 Paget Bermuda | American | 60584200001 | ||||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | 205193200001 | |||||||||
| PRYCE, Richard Vaughan | Director | Ace Building 100 Leadenhall Street London EC3A 3BP | United Kingdom | British | 67199680002 | |||||||||
| REDING, Dennis | Director | 3004 Castle Pines Drive FOREIGN Duluth Georgia 30097 Usa | American | 67286430001 | ||||||||||
| SCHAMALZRIEDT, Gary | Director | Lolly's Well 3 Lolly's Well Road Smith Fl07 Bermuda | American | 67286250001 | ||||||||||
| SCHMALZRIEDT, Gary | Director | 188 East 76th Street Penthouse A New York 1002 United States | American | 76185280007 | ||||||||||
| SCHUBERT, Brian Kingsley | Director | 705 Strawbridge Lane Wayne Pennsylvania 19087 Usa | Australian | 67286230001 | ||||||||||
| SHAW, Alexander Matthew Wenham | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | British | 153998660001 | |||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Ace Building 100 Leadenhall Street London EC3A 3BP | England | British | 132498240001 |
Who are the persons with significant control of CHUBB MARKET COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Limited | Apr 06, 2016 | 8001 Zurich Barengasse 32 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0