CHUBB MANAGEMENT SERVICES LIMITED

Company summary

Company number: 01929512
Status: DISSOLVED
Incorporated / age: 10 July 198538 years
Registered office: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:27 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
Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Nature of business
Non-trading company
Previous company names
WILLIAMS MANAGEMENT SERVICES LIMITED
ICEJUMP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	05 Oct 2009				Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
GRUNAU, Paul W. ACTIVE	Director	03 Jan 2022		United States	July 1965	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
BIRCHALL, Arthur James RESIGNED	Secretary	28 Sep 2001	18 Nov 2003			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
COOPER, Dionne RESIGNED	Secretary	18 Nov 2003	10 Aug 2005			9 Amanda Circle, Windsor, Connecticut 06095, Usa
HILL, Robert Christopher RESIGNED	Secretary	14 Nov 2000	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
LAFRENIERE, Nora Elizabeth RESIGNED	Secretary	10 Aug 2005	29 May 2008			120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
MOORE, Marie Louise, M RESIGNED	Secretary	29 May 2008	05 Oct 2009			20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
PARSONS, Graham John RESIGNED	Secretary		25 Sep 1992			Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
STRATTON, Malcolm RESIGNED	Secretary		14 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
STRATTON, Malcolm RESIGNED	Secretary		22 Dec 1993			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
ALLEN, Timothy Peter RESIGNED	Director		10 Nov 2000	England	March 1955	Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
BELLM, Mark RESIGNED	Director	20 Sep 2001	31 May 2018	United Kingdom	December 1959	Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, United Kingdom
BONGIOVI, Lisa RESIGNED	Director	27 Mar 2012	29 Jul 2016	Usa	October 1966	Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, England
BOWDLER, Anthea Jasmine Amaryl RESIGNED	Director	05 May 2004	16 Jun 2006		April 1950	Upper Sunnyside, Grenville Road Shackleford, Godalming, Surrey, GU8 6AG
BRENNAN, Anthony RESIGNED	Director	18 Jun 2019	04 Mar 2022	Ireland	October 1966	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
CARR, Roger Martyn RESIGNED	Director		31 Mar 1996		December 1946	Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE
COLES, Denise Evelyn RESIGNED	Director	30 Oct 1998	10 Nov 2000	England	July 1964	152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
COOPER, Dionne RESIGNED	Director	20 Oct 2003	10 Aug 2005		May 1970	9 Amanda Circle, Windsor, Connecticut 06095, Usa
CUNNINGHAM, James Brian RESIGNED	Director		05 Nov 1999		February 1938	23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
DAVIES, Christopher Byron RESIGNED	Director	01 Nov 1995	31 Mar 1996		December 1949	Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL
FIELDING, David RESIGNED	Director	01 Nov 1995	01 Jul 1998		October 1951	Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE
FRESHFIELD, Godfrey Raymond RESIGNED	Director		31 Dec 1996		July 1937	The Nook 46 Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
GRANTHAM, Helen Clare RESIGNED	Director	28 Sep 2001	23 Oct 2003		January 1965	53 Southdown Road, Harpenden, London, AL5 1PQ
GREGOR MACGREGOR, Neil Andrew Vincent RESIGNED	Director	25 Sep 2014	03 Jan 2022	England	April 1955	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
HARVEY, Lindsay Eric RESIGNED	Director	25 Sep 2014	29 Jul 2016	England	June 1966	Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
HETHERINGTON, John William RESIGNED	Director	01 Feb 2005	22 Jan 2008		September 1966	4 Hillside Way, Godalming, Surrey, GU7 2HN
HILL, Robert Christopher RESIGNED	Director	02 Nov 2000	28 Sep 2001	United Kingdom	July 1959	9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
HITCHCOX, Annette Susan RESIGNED	Director	02 Nov 2000	02 Apr 2002		November 1961	2 Bentley Road, Castle Donington, Derbyshire, DE74 2UL
HOGG, Anthony Charles RESIGNED	Director		29 Jan 1997		September 1941	5 Blackthorn Close, Oakwood, Derby, Derbyshire, DE7 1EL
HSIEH, An Ping RESIGNED	Director	18 Nov 2003	15 Feb 2008		May 1960	7 Powder Horn Road, Simsbury, Ct 06070, United States
HUGHES, William Darryl RESIGNED	Director	05 May 2004	13 Jan 2009	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
KEMP HARPER, Robert Lindsay RESIGNED	Director		31 Mar 1998		December 1943	Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
KETTLE, Justine RESIGNED	Director	08 Jan 2003	27 Feb 2004		September 1967	33 Rudloe Road, London, SW12 0DR
LAFRENIERE, Nora RESIGNED	Director	10 Aug 2005	27 Mar 2012	Usa	April 1971	Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England
LEIGH, Emma RESIGNED	Director	18 Jun 2019	08 Mar 2023	England	September 1978	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
LINDROTH, Brian Harlowe RESIGNED	Director	30 Jun 2008	01 Nov 2011	United Kingdom	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
MAKHARINE, Muriel RESIGNED	Director	27 Mar 2012	07 May 2019	United States	June 1964	1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
MCGOWAN, Brian Dennis RESIGNED	Director		31 Dec 1993	England	October 1944	Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
MONEY, Timothy John RESIGNED	Director	02 Apr 2002	31 Jan 2004		January 1967	Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ
MUNDY, Stephen John RESIGNED	Director	05 May 2004	20 May 2005		April 1962	5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
O'BRIEN, Martin RESIGNED	Director	01 Jul 1998	02 Apr 2002		September 1944	60 Poplar Road, Breaston, Derbyshire, DE72 3BH
OTTEN, Bart RESIGNED	Director	01 Nov 2011	25 Sep 2014	England	October 1962	Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England
ROBINSON, John Anthony RESIGNED	Director	18 Jun 2019	03 Jan 2022	United Kingdom	January 1971	Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
ROSADO, Rafael RESIGNED	Director	18 Aug 2010	27 Mar 2012	Usa	October 1970	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
RUDD, Anthony Nigel Russell, Sir RESIGNED	Director		31 Mar 1996		December 1946	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
SADLER, Robert William RESIGNED	Director	16 Jun 2006	29 Jul 2016	England	May 1967	Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
SHEAR, Russell Charles RESIGNED	Director	05 May 2004	23 Jan 2007	United Kingdom	October 1961	18 Beechwood Avenue, London, N3 3AX
SLOSS, Robert John RESIGNED	Director	10 Mar 2005	21 Jul 2023	United Kingdom	November 1967	Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
SNYDER, Troxell K. RESIGNED	Director	10 Aug 2005	18 Aug 2010	Usa	September 1953	41 Nathan Hale Court, Cheshire, Connecticut, 06410, United States
STRATTON, Malcolm RESIGNED	Director	17 Dec 1993	21 Mar 1994		March 1953	White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
TONER, Meghan RESIGNED	Director	28 Aug 2018	26 Aug 2021	United States	September 1974	13995, Pasteur Boulevard, Palm Beach Gardens, 33418, United States
URRY, Jason Peter RESIGNED	Director	02 Apr 2002	31 May 2005	England	March 1971	37 Amity Grove, Raynes Park, London, SW20 0LQ
WEAR, David Alan RESIGNED	Director	20 May 2005	30 Jun 2008		July 1967	80 Admiralty Way, Teddington, Middlesex, TW11 0NN

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 05 Oct 2009
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

GRUNAU, Paul W. ACTIVE
Role: Director
Appointed on: 03 Jan 2022
Country of Residence: United States
Date of birth: July 1965
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 18 Nov 2003
Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA

COOPER, Dionne RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 10 Aug 2005
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 28 Sep 2001
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

LAFRENIERE, Nora Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 29 May 2008
Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States

MOORE, Marie Louise, M RESIGNED
Role: Secretary
Appointed on: 29 May 2008
Resigned on: 05 Oct 2009
Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP

PARSONS, Graham John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1992
Address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1993
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

ALLEN, Timothy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: March 1955
Address: Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT

BELLM, Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, United Kingdom

BONGIOVI, Lisa RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 29 Jul 2016
Country of Residence: Usa
Date of birth: October 1966
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, England

BOWDLER, Anthea Jasmine Amaryl RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 16 Jun 2006
Date of birth: April 1950
Address: Upper Sunnyside, Grenville Road Shackleford, Godalming, Surrey, GU8 6AG

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 04 Mar 2022
Country of Residence: Ireland
Date of birth: October 1966
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

CARR, Roger Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: December 1946
Address: Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE

COLES, Denise Evelyn RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: July 1964
Address: 152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

COOPER, Dionne RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 10 Aug 2005
Date of birth: May 1970
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

CUNNINGHAM, James Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Date of birth: February 1938
Address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX

DAVIES, Christopher Byron RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Mar 1996
Date of birth: December 1949
Address: Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL

FIELDING, David RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Jul 1998
Date of birth: October 1951
Address: Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE

FRESHFIELD, Godfrey Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1937
Address: The Nook 46 Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU

GRANTHAM, Helen Clare RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 23 Oct 2003
Date of birth: January 1965
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

GREGOR MACGREGOR, Neil Andrew Vincent RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 03 Jan 2022
Country of Residence: England
Date of birth: April 1955
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

HARVEY, Lindsay Eric RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: June 1966
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

HETHERINGTON, John William RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 22 Jan 2008
Date of birth: September 1966
Address: 4 Hillside Way, Godalming, Surrey, GU7 2HN

HILL, Robert Christopher RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

HITCHCOX, Annette Susan RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 02 Apr 2002
Date of birth: November 1961
Address: 2 Bentley Road, Castle Donington, Derbyshire, DE74 2UL

HOGG, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: September 1941
Address: 5 Blackthorn Close, Oakwood, Derby, Derbyshire, DE7 1EL

HSIEH, An Ping RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 15 Feb 2008
Date of birth: May 1960
Address: 7 Powder Horn Road, Simsbury, Ct 06070, United States

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

KEMP HARPER, Robert Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1943
Address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD

KETTLE, Justine RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 27 Feb 2004
Date of birth: September 1967
Address: 33 Rudloe Road, London, SW12 0DR

LAFRENIERE, Nora RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 27 Mar 2012
Country of Residence: Usa
Date of birth: April 1971
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England

LEIGH, Emma RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: September 1978
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

LINDROTH, Brian Harlowe RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

MAKHARINE, Muriel RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 07 May 2019
Country of Residence: United States
Date of birth: June 1964
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

MCGOWAN, Brian Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: October 1944
Address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

MONEY, Timothy John RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Jan 2004
Date of birth: January 1967
Address: Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 20 May 2005
Date of birth: April 1962
Address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN

O'BRIEN, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 02 Apr 2002
Date of birth: September 1944
Address: 60 Poplar Road, Breaston, Derbyshire, DE72 3BH

OTTEN, Bart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: October 1962
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 03 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

ROSADO, Rafael RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 27 Mar 2012
Country of Residence: Usa
Date of birth: October 1970
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

RUDD, Anthony Nigel Russell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: December 1946
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

SADLER, Robert William RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: May 1967
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

SHEAR, Russell Charles RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 18 Beechwood Avenue, London, N3 3AX

SLOSS, Robert John RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

SNYDER, Troxell K. RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 18 Aug 2010
Country of Residence: Usa
Date of birth: September 1953
Address: 41 Nathan Hale Court, Cheshire, Connecticut, 06410, United States

STRATTON, Malcolm RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 21 Mar 1994
Date of birth: March 1953
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

TONER, Meghan RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 26 Aug 2021
Country of Residence: United States
Date of birth: September 1974
Address: 13995, Pasteur Boulevard, Palm Beach Gardens, 33418, United States