RIDGE UNDERWRITING AGENCIES LIMITED

Company summary

Company number: 00617120
Status: ACTIVE
Incorporated / age: 18 December 195867 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Non-trading company
Previous company names
ACE (RGB) AGENCIES LTD
RGB UNDERWRITING AGENCIES LTD.
GOLDING, DRURY & CO. LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE	Secretary	26 Oct 2010				40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
HOSTLER, Rowan Tracy ACTIVE	Director	01 Apr 2020		United Kingdom	December 1968	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WILLIAMSON, Richard John ACTIVE	Director	10 Jul 2023		United Kingdom	April 1977	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
BRUCE-GARDNER, Robin Digby RESIGNED	Secretary	05 May 1996	30 Jun 2000			60 Cumberland Street, London, SW1V 4LZ
GLOVER, Michael Logan RESIGNED	Secretary	01 Jul 2000	14 Aug 2001			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
HILLERY, Kathryn Jill RESIGNED	Secretary	12 Mar 2003	10 Mar 2006			11 Lockhart Street, London, E3 4BL
KING, Michael Henry RESIGNED	Secretary		05 May 1996			22 Warren Road, Wanstead, London, E11 2NA
MISSEN, Adrian William RESIGNED	Secretary	30 May 2006	26 Oct 2010			16 University Mansions, Lower Richmond Road Putney, London, SW15 1EP
ACE LONDON SERVICES LIMITED RESIGNED	Secretary	14 Aug 2001	12 Mar 2003			100 Leadenhall Street, London, EC3A 3BP
BEACHAM, Malcolm James RESIGNED	Director	15 Oct 1996	10 May 1999	United Kingdom	December 1951	Grange Farm House, Ardingly Road, Lindfield, West Sussex, RH16 2QY
BRICE, John Henry Francis RESIGNED	Director		21 Aug 1995		August 1932	30 Hazelmere Gardens, Hornchurch, Essex, RM11 2AS
BROTHERTON, Peter Malcolm RESIGNED	Director		09 Sep 1999	United Kingdom	October 1949	Twyssenden, Goudhurst, Kent, TN17 2RG
BRUCE-GARDNER, Robin Digby RESIGNED	Director		30 Jun 2000		September 1955	60 Cumberland Street, London, SW1V 4LZ
CHARMAN, John Robert RESIGNED	Director	30 Dec 1999	17 Mar 2001		October 1952	Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
CIGELNIK, Randi Lyn RESIGNED	Director	20 Nov 2002	31 Jan 2007		December 1960	28 Pilgrims Lane, London, NW3 1SN
CLARE, John Robert RESIGNED	Director	04 Dec 1997	12 May 1999		August 1952	Lewis's,Stagden Cross, Pleshey, Chelmsford, Essex, CM3 1HR
CURTIS, Philippa Mary RESIGNED	Director	08 Jun 2000	30 Sep 2009	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
DRURY, Walter Neville Dru RESIGNED	Director		31 Dec 1992		June 1908	Little Brookstreet, Edenbridge, Kent, TN8 5NH
GLOVER, Michael Logan RESIGNED	Director	08 Jun 2000	28 Feb 2003		October 1958	Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
HAMMOND, Mark Kent RESIGNED	Director	26 Mar 2013	01 Mar 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
HAYNES, Joseph Antony RESIGNED	Director		15 Mar 1996		October 1930	40 Edwardes Square, London, W8 6HH
HOOKER, Susan Louise RESIGNED	Director	28 Nov 1996	30 Dec 1999		December 1949	51 Meadow Lane Little Compton, Rhode Island 08237, Usa
JURSCHAK, Jerome Frederick RESIGNED	Director	28 Nov 1996	11 Feb 1999		February 1948	14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN
KENDRICK, Andrew James RESIGNED	Director	20 Nov 2002	03 Dec 2003	United Kingdom	February 1957	23 Klea Avenue, London, SW4 9HG
LLOYD, Jeffrey John RESIGNED	Director	30 Dec 1999	31 Jul 2001		November 1950	5 Scotia Building, Jardine Road, London, E1 9WA
MURRAY, Roland Peter RESIGNED	Director	20 Nov 2002	31 May 2017	United Kingdom	October 1956	Chestnut Cottage, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
PARKER, Philip Hull RESIGNED	Director	15 Mar 1996	12 Feb 1998		February 1946	1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
PARNELL, Simon Charles RESIGNED	Director	04 Dec 1997	17 Sep 1999		June 1959	No 1 Kingsfold Court, Dorking Road Kingsfold, Horsham, West Sussex, RH12 3SW
PENNINGTON LEGH, Peter Russell RESIGNED	Director		31 Mar 2000	England	March 1949	Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
PETZOLD, Martin William RESIGNED	Director	10 Jun 1996	31 Mar 2000		May 1934	Hazelhurst Farm, Strood Green Wisborough Green, Billingshurst, West Sussex, RH14 0HJ
POPE, Martin Edward RESIGNED	Director	31 Aug 1995	10 Sep 1999		March 1958	5 Nunns Close, Coggeshall, Colchester, Essex, CO6 1AN
PRYCE, Richard Vaughan RESIGNED	Director	18 Nov 2003	11 Apr 2012	United Kingdom	October 1959	24 Seaforth Gardens, London, N21 3BS
REYNOLDS, Michael Thomas RESIGNED	Director	01 Oct 2009	16 Nov 2012	United Kingdom	February 1970	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
SATTERFORD, Alan Douglas RESIGNED	Director		09 Sep 1999	United Kingdom	April 1955	Gallants Oast, Gallants Lane East Farleigh, Maidstone, Kent, ME15 0LF
SCHMALZRIEDT, Gary RESIGNED	Director	01 May 2001	01 Dec 2004		June 1946	188 East 76th Street, Penthouse A, New York 1002, United States
SHAW, Alexander Matthew Wenham RESIGNED	Director	04 May 2012	01 Apr 2020	England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
SIRR, Jeffrey Louis RESIGNED	Director	11 Feb 1999	30 Dec 1999		March 1955	245 East 93rd Street, Apt 30e, New York, New York, 10128
SWAIN, Joseph Warner RESIGNED	Director	28 Nov 1996	31 Dec 2000		October 1952	17 Sachem Road, Greenwich, Connecticut, CT 06830, Usa
WACHMAN, Nigel David RESIGNED	Director	28 May 1996	30 Jun 2000	England	July 1958	71 Brodrick Road, London, SW17 7DX
WANSTALL, Barnabas William RESIGNED	Director	01 Mar 2019	10 Jul 2023	United Kingdom	October 1978	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
WHITE, Michael RESIGNED	Director	04 Dec 1997	30 Jun 1998	England	August 1937	19 Sheephouse Green, Wotton, Dorking, Surrey, RH5 6QW
WILLIAMS, Robin John Arthur RESIGNED	Director		28 Nov 1996		February 1949	4 Peper Harow Cottages, Peper Harow Lane, Shackleford Godalming, Surrey, GU8 6AN

CHUBB LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2010
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

HOSTLER, Rowan Tracy ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WILLIAMSON, Richard John ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

BRUCE-GARDNER, Robin Digby RESIGNED
Role: Secretary
Appointed on: 05 May 1996
Resigned on: 30 Jun 2000
Address: 60 Cumberland Street, London, SW1V 4LZ

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 14 Aug 2001
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

HILLERY, Kathryn Jill RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 10 Mar 2006
Address: 11 Lockhart Street, London, E3 4BL

KING, Michael Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1996
Address: 22 Warren Road, Wanstead, London, E11 2NA

MISSEN, Adrian William RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 26 Oct 2010
Address: 16 University Mansions, Lower Richmond Road Putney, London, SW15 1EP

ACE LONDON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 12 Mar 2003
Address: 100 Leadenhall Street, London, EC3A 3BP

BEACHAM, Malcolm James RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 10 May 1999
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Grange Farm House, Ardingly Road, Lindfield, West Sussex, RH16 2QY

BRICE, John Henry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Date of birth: August 1932
Address: 30 Hazelmere Gardens, Hornchurch, Essex, RM11 2AS

BROTHERTON, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Twyssenden, Goudhurst, Kent, TN17 2RG

BRUCE-GARDNER, Robin Digby RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: September 1955
Address: 60 Cumberland Street, London, SW1V 4LZ

CHARMAN, John Robert RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 17 Mar 2001
Date of birth: October 1952
Address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

CIGELNIK, Randi Lyn RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Jan 2007
Date of birth: December 1960
Address: 28 Pilgrims Lane, London, NW3 1SN

CLARE, John Robert RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 12 May 1999
Date of birth: August 1952
Address: Lewis's,Stagden Cross, Pleshey, Chelmsford, Essex, CM3 1HR

CURTIS, Philippa Mary RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG

DRURY, Walter Neville Dru RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1908
Address: Little Brookstreet, Edenbridge, Kent, TN8 5NH

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 28 Feb 2003
Date of birth: October 1958
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

HAMMOND, Mark Kent RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HOOKER, Susan Louise RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 30 Dec 1999
Date of birth: December 1949
Address: 51 Meadow Lane Little Compton, Rhode Island 08237, Usa

JURSCHAK, Jerome Frederick RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 11 Feb 1999
Date of birth: February 1948
Address: 14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN

KENDRICK, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 23 Klea Avenue, London, SW4 9HG

LLOYD, Jeffrey John RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 31 Jul 2001
Date of birth: November 1950
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

MURRAY, Roland Peter RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chestnut Cottage, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

PARKER, Philip Hull RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 12 Feb 1998
Date of birth: February 1946
Address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW

PARNELL, Simon Charles RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 17 Sep 1999
Date of birth: June 1959
Address: No 1 Kingsfold Court, Dorking Road Kingsfold, Horsham, West Sussex, RH12 3SW

PENNINGTON LEGH, Peter Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: March 1949
Address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB

PETZOLD, Martin William RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 31 Mar 2000
Date of birth: May 1934
Address: Hazelhurst Farm, Strood Green Wisborough Green, Billingshurst, West Sussex, RH14 0HJ

POPE, Martin Edward RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 10 Sep 1999
Date of birth: March 1958
Address: 5 Nunns Close, Coggeshall, Colchester, Essex, CO6 1AN

PRYCE, Richard Vaughan RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 24 Seaforth Gardens, London, N21 3BS

REYNOLDS, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

SATTERFORD, Alan Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Gallants Oast, Gallants Lane East Farleigh, Maidstone, Kent, ME15 0LF

SCHMALZRIEDT, Gary RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Dec 2004
Date of birth: June 1946
Address: 188 East 76th Street, Penthouse A, New York 1002, United States

SHAW, Alexander Matthew Wenham RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: July 1964
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

SIRR, Jeffrey Louis RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 30 Dec 1999
Date of birth: March 1955
Address: 245 East 93rd Street, Apt 30e, New York, New York, 10128

SWAIN, Joseph Warner RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 31 Dec 2000
Date of birth: October 1952
Address: 17 Sachem Road, Greenwich, Connecticut, CT 06830, Usa

WACHMAN, Nigel David RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: July 1958
Address: 71 Brodrick Road, London, SW17 7DX

WANSTALL, Barnabas William RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

WHITE, Michael RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: August 1937
Address: 19 Sheephouse Green, Wotton, Dorking, Surrey, RH5 6QW

WILLIAMS, Robin John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: February 1949
Address: 4 Peper Harow Cottages, Peper Harow Lane, Shackleford Godalming, Surrey, GU8 6AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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