CHUBB EUROPEAN GROUP PLC

Company summary

5 outstanding charges

Company number: 01112892
Status: CONVERTED / CLOSED
Incorporated / age: 9 May 197345 years
Registered office: 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Accounts due: 30 June 2019
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 24 September 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Nature of business
Non-life insurance
Previous company names
CHUBB EUROPEAN GROUP LIMITED
ACE EUROPEAN GROUP LIMITED
ACE INA UK LIMITED
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE	Secretary	25 Oct 2001				100, Leadenhall Street, London, EC3A 3BP, United Kingdom
BAILEY, Marshall Charles ACTIVE	Director	10 Dec 2015		United Kingdom	June 1966	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
HAMMOND, Mark Kent ACTIVE	Director	26 Mar 2013		United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James ACTIVE	Director	01 Dec 2004		United Kingdom	February 1957	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
O'SHIEL, Kevin Nicholas ACTIVE	Director	14 Nov 2016		Ireland	August 1956	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
RILEY, Cathryn Elizabeth ACTIVE	Director	26 Apr 2014		England	April 1962	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
ROBINSON, David Peter ACTIVE	Director	30 May 2012		England	May 1967	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
SHAW, Alexander Matthew Wenham ACTIVE	Director	02 Aug 2010		England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
TURNER, Jonathan Adair, Lord ACTIVE	Director	02 Aug 2017		United Kingdom	October 1955	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
WADE, Timothy Cardwell ACTIVE	Director	27 Feb 2014		United Kingdom	December 1959	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
ELLENDER, John Eric RESIGNED	Secretary		06 Oct 1999			30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
LIDDELL, Graeme Ian RESIGNED	Secretary	06 Oct 1999	25 Oct 2001			23 Tennyson Close, Horsham, West Sussex, RH12 5PN
ABDALLAH, Michael Joseph RESIGNED	Director		02 Aug 1996		May 1952	48 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
BACH, Carl Lee RESIGNED	Director	04 Dec 2002	17 Aug 2005		February 1951	Flat 16 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN
CASTLE, Stephen Victor RESIGNED	Director	13 Nov 1996	25 Oct 2001		December 1957	31 Dome Hill, Caterham, Surrey, CR3 6EF
CIGELNIK, Randi Lyn RESIGNED	Director	04 Dec 2002	31 Jan 2007		December 1960	28 Pilgrims Lane, London, NW3 1SN
CLABBY, Joseph Stephen RESIGNED	Director	08 Sep 2010	06 Dec 2013	France	May 1953	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
COLLINS, Donald Eric RESIGNED	Director		07 Feb 1997		April 1945	Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS
COX, Malcolm John RESIGNED	Director	29 Oct 2010	23 May 2014	United Kingdom	June 1949	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
CURTIS, Philippa Mary RESIGNED	Director	25 Oct 2001	30 Sep 2009	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
DAVIS, Lawrence Stewart RESIGNED	Director		20 Jan 1992		October 1947	15 Abercorn Place, London, NW8 9EA
DRINAN, Patrick RESIGNED	Director	01 Jul 2012	14 Dec 2015	United Kingdom	May 1968	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
EMERSON, Ronald Victor RESIGNED	Director	12 Jul 2004	31 Mar 2012	United Kingdom	February 1947	The Reeds, Remenham Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3DA
FURBY, David Michael Alan RESIGNED	Director	02 Oct 2005	13 Sep 2010		March 1963	55 Avenue Foch, Paris, 75116, FOREIGN, France
FURGUESON, Michael Graham RESIGNED	Director	15 Jun 2004	18 Jan 2007		February 1962	53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
GASKELL, Spencer Walton RESIGNED	Director		31 Mar 1994		September 1935	14 Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HU
GLOVER, Michael Logan RESIGNED	Director	25 Oct 2001	30 Nov 2002		October 1958	Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
HOLLENBERG, Abraham Andrew RESIGNED	Director	13 Aug 2009	30 Jun 2012	United Kingdom	July 1960	23 Sandown Road, Esher, Surrey, KT10 9TT
HORNIG, Gerhard Friedrich Wilhelm RESIGNED	Director	21 Sep 1993	21 Mar 1997		July 1941	Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HOWIE, William Hamish RESIGNED	Director		31 Oct 1994	United Kingdom	August 1945	Church House, Church St, Shoreham, Kent, TN14 7SB
JAKSIC, Drazen RESIGNED	Director	07 Mar 2016	31 Dec 2017	United Kingdom	April 1967	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James RESIGNED	Director	04 Dec 2002	06 Oct 2003	United Kingdom	February 1957	23 Klea Avenue, London, SW4 9HG
LEVIN, Edward M RESIGNED	Director	02 Oct 2005	11 Mar 2008		March 1961	37 Gwendolen Avenue, London, SW15 6EP
LIDDELL, Graeme Ian RESIGNED	Director	07 Feb 1997	01 Jan 2001		May 1955	23 Tennyson Close, Horsham, West Sussex, RH12 5PN
MARSTON, Davida Sara RESIGNED	Director	23 Mar 2004	30 Jun 2012	United Kingdom	December 1953	21, Lakeside Grange, Weybridge, Surrey, KT13 9ZE, England
MAY, Alan Leslie RESIGNED	Director		21 Sep 1993		March 1942	Woodlands Farm Drive, Purley, Surrey, CR8 3LP
MOGHRABI, Jeff RESIGNED	Director	30 Jan 2014	31 Mar 2018	France	December 1958	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
MURRAY, Roland Peter RESIGNED	Director	04 Dec 2002	31 May 2017	United Kingdom	October 1956	Chestnut Cottage, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
NAPIER, John Alan RESIGNED	Director	03 Jun 2013	17 May 2017	United Kingdom	August 1942	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
POWERS-FREELING, Laurel Claire RESIGNED	Director	30 May 2012	07 Jul 2015	United Kingdom	May 1957	37, Fleet Street, London, EC4P 4DQ, United Kingdom
PRINDL, Andreas Robert RESIGNED	Director	08 Nov 2012	31 Oct 2016	United States	November 1939	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
PRYCE, Richard Vaughan RESIGNED	Director	07 Oct 2003	11 Apr 2012	United Kingdom	October 1959	24 Seaforth Gardens, London, N21 3BS
REHMAN, Jalil Ur RESIGNED	Director	13 Jun 2016	11 Jun 2018	England	March 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
REYNOLDS, Michael Thomas RESIGNED	Director	01 Oct 2009	16 Nov 2012	United Kingdom	February 1970	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
RICHARDS, Martin Francis RESIGNED	Director		30 Sep 1991		February 1960	23 Forest Way, Ashtead, Surrey, KT21 1JN
ROWE, Thomas Joseph RESIGNED	Director	28 Aug 1996	01 Jul 1998		May 1949	24 Cranley Road, Burwood Park, Weybridge, Surrey
SCHLEISMAN, Stephan Allan RESIGNED	Director	16 May 2000	01 Aug 2001		January 1945	34 Eaton Place, Flat 1, London, SW1X 8AF
SCHMALZRIEDT, Gary RESIGNED	Director	25 Oct 2001	01 Dec 2004		June 1946	188 East 76th Street, Penthouse A, New York 1002, United States
SCHMALZRIEDT, Gary RESIGNED	Director	01 Jul 1998	01 Aug 1999		June 1946	309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
SHAW, Alexander Matthew Wenham RESIGNED	Director	02 Sep 2010	02 Sep 2010	England	July 1964	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
SHAW, Alexander Matthew Wenham RESIGNED	Director	02 Aug 2010	02 Aug 2010	England	July 1964	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
SKINNER, David Fielden RESIGNED	Director	01 Jan 2001	25 Oct 2001		January 1954	11 Cheyne Place Flat E, London, SW3 4HW
STAMP, Philip RESIGNED	Director	29 Oct 2010	23 May 2014	Isle Of Man	July 1949	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
THOMAS, Clifford Murray RESIGNED	Director		17 May 1996		May 1939	Highcroft Grassy Lane, Sevenoaks, Kent, TN13 1PW
UNDERHILL, Kenneth Landers Hoffman RESIGNED	Director	18 Mar 2013	21 Jan 2016	England	October 1964	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
WILLIAMS, Graham David RESIGNED	Director	19 Aug 2003	29 Oct 2010	United Kingdom	December 1942	32, Ellesmere Road, Walton On Thames, Surrey, KT12 5AE
YARDLEY, Michael John RESIGNED	Director	20 Mar 2013	31 Dec 2017	United Kingdom	November 1956	100, Leadenhall Street, London, EC3A 3BP, United Kingdom

CHUBB LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Oct 2001
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

BAILEY, Marshall Charles ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

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

KENDRICK, Andrew James ACTIVE
Role: Director
Appointed on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

O'SHIEL, Kevin Nicholas ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: Ireland
Date of birth: August 1956
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

RILEY, Cathryn Elizabeth ACTIVE
Role: Director
Appointed on: 26 Apr 2014
Country of Residence: England
Date of birth: April 1962
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

ROBINSON, David Peter ACTIVE
Role: Director
Appointed on: 30 May 2012
Country of Residence: England
Date of birth: May 1967
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

SHAW, Alexander Matthew Wenham ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: England
Date of birth: July 1964
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

TURNER, Jonathan Adair, Lord ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

WADE, Timothy Cardwell ACTIVE
Role: Director
Appointed on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

ELLENDER, John Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1999
Address: 30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL

LIDDELL, Graeme Ian RESIGNED
Role: Secretary
Appointed on: 06 Oct 1999
Resigned on: 25 Oct 2001
Address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN

ABDALLAH, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1996
Date of birth: May 1952
Address: 48 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

BACH, Carl Lee RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 17 Aug 2005
Date of birth: February 1951
Address: Flat 16 Tudor Grange, 83 Oatlands Drive, Weybridge, Surrey, KT13 9LN

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 25 Oct 2001
Date of birth: December 1957
Address: 31 Dome Hill, Caterham, Surrey, CR3 6EF

CIGELNIK, Randi Lyn RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 31 Jan 2007
Date of birth: December 1960
Address: 28 Pilgrims Lane, London, NW3 1SN

CLABBY, Joseph Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 06 Dec 2013
Country of Residence: France
Date of birth: May 1953
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

COLLINS, Donald Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: April 1945
Address: Barn House Wierton Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4JS

COX, Malcolm John RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

CURTIS, Philippa Mary RESIGNED
Role: Director
Appointed on: 25 Oct 2001
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

DAVIS, Lawrence Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1992
Date of birth: October 1947
Address: 15 Abercorn Place, London, NW8 9EA

DRINAN, Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

EMERSON, Ronald Victor RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Reeds, Remenham Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3DA

FURBY, David Michael Alan RESIGNED
Role: Director
Appointed on: 02 Oct 2005
Resigned on: 13 Sep 2010
Date of birth: March 1963
Address: 55 Avenue Foch, Paris, 75116, FOREIGN, France

FURGUESON, Michael Graham RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 18 Jan 2007
Date of birth: February 1962
Address: 53 Onslow Road, Walton On Thames, Surrey, KT12 5BA

GASKELL, Spencer Walton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1935
Address: 14 Furze View, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HU

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 30 Nov 2002
Date of birth: October 1958
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

HOLLENBERG, Abraham Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2009
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 23 Sandown Road, Esher, Surrey, KT10 9TT

HORNIG, Gerhard Friedrich Wilhelm RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 21 Mar 1997
Date of birth: July 1941
Address: Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HOWIE, William Hamish RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Church House, Church St, Shoreham, Kent, TN14 7SB

JAKSIC, Drazen RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

KENDRICK, Andrew James RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 06 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 23 Klea Avenue, London, SW4 9HG

LEVIN, Edward M RESIGNED
Role: Director
Appointed on: 02 Oct 2005
Resigned on: 11 Mar 2008
Date of birth: March 1961
Address: 37 Gwendolen Avenue, London, SW15 6EP

LIDDELL, Graeme Ian RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 01 Jan 2001
Date of birth: May 1955
Address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN

MARSTON, Davida Sara RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 21, Lakeside Grange, Weybridge, Surrey, KT13 9ZE, England

MAY, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: March 1942
Address: Woodlands Farm Drive, Purley, Surrey, CR8 3LP

MOGHRABI, Jeff RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Mar 2018
Country of Residence: France
Date of birth: December 1958
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

MURRAY, Roland Peter RESIGNED
Role: Director
Appointed on: 04 Dec 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

NAPIER, John Alan RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 37, Fleet Street, London, EC4P 4DQ, United Kingdom

PRINDL, Andreas Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 31 Oct 2016
Country of Residence: United States
Date of birth: November 1939
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

PRYCE, Richard Vaughan RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 24 Seaforth Gardens, London, N21 3BS

REHMAN, Jalil Ur RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: March 1964
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

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

RICHARDS, Martin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: February 1960
Address: 23 Forest Way, Ashtead, Surrey, KT21 1JN

ROWE, Thomas Joseph RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 01 Jul 1998
Date of birth: May 1949
Address: 24 Cranley Road, Burwood Park, Weybridge, Surrey

SCHLEISMAN, Stephan Allan RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 01 Aug 2001
Date of birth: January 1945
Address: 34 Eaton Place, Flat 1, London, SW1X 8AF

SCHMALZRIEDT, Gary RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 Dec 2004
Date of birth: June 1946
Address: 188 East 76th Street, Penthouse A, New York 1002, United States

SCHMALZRIEDT, Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Aug 1999
Date of birth: June 1946
Address: 309 Butlers Wharf Building, Shad Thames, London, SE1 2YE

SHAW, Alexander Matthew Wenham RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 02 Sep 2010
Country of Residence: England
Date of birth: July 1964
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

SHAW, Alexander Matthew Wenham RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: July 1964
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

SKINNER, David Fielden RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 25 Oct 2001
Date of birth: January 1954
Address: 11 Cheyne Place Flat E, London, SW3 4HW

STAMP, Philip RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 23 May 2014
Country of Residence: Isle Of Man
Date of birth: July 1949
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

THOMAS, Clifford Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1996
Date of birth: May 1939
Address: Highcroft Grassy Lane, Sevenoaks, Kent, TN13 1PW

UNDERHILL, Kenneth Landers Hoffman RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: October 1964
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

WILLIAMS, Graham David RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 32, Ellesmere Road, Walton On Thames, Surrey, KT12 5AE

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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