CHUBB EUROPEAN GROUP LTD

Company summary

Company number: 03091152
Status: ACTIVE
Incorporated / age: 14 August 199531 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:03 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
Activities of financial services holding companies
Previous company names
CHUBB LONDON AVIATION LIMITED
ACE EUROPEAN GROUP LIMITED
CHUBB EUROPEAN GROUP LIMITED
CHUBB LONDON AVIATION LIMITED
ACE LONDON AVIATION LIMITED
OCKHAM STURGE AVIATION AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE	Secretary	14 Aug 2001				40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
HOSTLER, Rowan Tracy ACTIVE	Director	01 Oct 2018		United Kingdom	December 1968	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WHELAN, Denis Timothy ACTIVE	Director	30 Nov 2020		England	June 1972	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
ASHTON, Michael Nicholas RESIGNED	Secretary	26 Nov 1996	11 Dec 1996			15 Prebend Mansions, Chiswick High Road, London, W4 2LU
BROWN, Alexander Johnston RESIGNED	Secretary	11 Dec 1996	24 Nov 1997			4 The Grangeway, Grange Park, London, N21 2HA
BROWN, Alexander Johnston RESIGNED	Secretary	14 Aug 1995	26 Nov 1996			4 The Grangeway, Grange Park, London, N21 2HA
GLOVER, Michael Logan RESIGNED	Secretary	10 Feb 1997	14 Aug 2001			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Aug 1995	14 Aug 1995			26, Church Street, London, NW8 8EP
ARNOTT, Geraldine Ann RESIGNED	Director	05 Oct 1998	22 Mar 2001	England	September 1948	7 Corringway, London, NW11 7ED
ASHTON, Michael Nicholas RESIGNED	Director	05 Oct 1998	14 Jul 2000		December 1960	Trafford Farmhouse Dingleden, Benenden, Cranbrook, Kent, TN17 4JU
BARBERIS, Rex Albert RESIGNED	Director	01 Jan 1996	31 Dec 1999		April 1931	Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX
BEAGLEY, Brian Eustace RESIGNED	Director	01 Jan 1996	26 Nov 1996		May 1939	3 High Hall, Off Blacksmiths Lane Wickham Bishops, Witham, Essex, CM8 3NR
BROWN, Alexander Johnston RESIGNED	Director	14 Aug 1995	26 Nov 1996		September 1945	4 The Grangeway, Grange Park, London, N21 2HA
CHARMAN, John Robert RESIGNED	Director	09 Jul 1998	17 Mar 2001		October 1952	Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
CRAWFORD, Robert Gammie RESIGNED	Director	01 Jan 1996	26 Nov 1996	United Kingdom	March 1924	9 London House, Avenue Road, London, NW8 7PX
CURTIES, Douglas Charles RESIGNED	Director	01 Jan 1996	26 Nov 1996	England	January 1951	14 Trundle Mead, Horsham, West Sussex, RH12 2LY
CURTIS, Philippa Mary RESIGNED	Director	24 Sep 2008	30 Sep 2009	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
CURTIS, Philippa Mary RESIGNED	Director	01 May 1997	08 Nov 2004	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
FIELD, Roger Anthony RESIGNED	Director	05 Oct 1998	15 Dec 1998	England	May 1948	South View, The Green, Leigh, Kent, TN11 8QR
GIBSON, Andrew James RESIGNED	Director	01 Jan 1996	26 Nov 1996		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
GLOVER, Michael Logan RESIGNED	Director	05 Oct 1998	28 Feb 2003		October 1958	Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GOODALL, Andrew Christopher Stephen RESIGNED	Director	01 Jan 1996	26 Nov 1996		June 1960	18 Beechwood Cottages, Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BP
GOODMAN, Leslie David RESIGNED	Director	26 Nov 1996	01 Jul 1998	England	January 1946	19 Tideswell Road, Putney, London, SW15 6LJ
GREEN, John Charles RESIGNED	Director	19 Mar 1999	17 Apr 2002		June 1951	The Tanyard, Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN
HAMMOND, Mark Kent RESIGNED	Director	06 Aug 2013	01 Oct 2018	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
HAMPTON, Clifford Samuel Herbert RESIGNED	Director	26 Nov 1996	06 Oct 1997	United Kingdom	October 1944	Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW
HUDSON, Leonard Alan RESIGNED	Director	01 Jan 1996	26 Feb 1999		July 1941	Frilford Lodge, Sheepstead Road, Frilford Heath, Oxford, OX13 6QL
HUMPHRIES, Anne Victoria RESIGNED	Director	01 Jan 1996	01 May 1997		March 1965	53 Silverhurst Drive, Tonbridge, Kent, TN10 3QL
KENDRICK, Andrew James RESIGNED	Director	24 Sep 2008	01 Oct 2018	United Kingdom	February 1957	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
LLOYD, Jeffrey John RESIGNED	Director	05 Oct 1998	31 Jul 2001		November 1950	5 Scotia Building, Jardine Road, London, E1 9WA
LORBERG, John William RESIGNED	Director	01 Jan 1996	14 Sep 1998		February 1946	25 Court Farm Road, Mottingham, London, SE9 4JL
LOSCHERT, William James RESIGNED	Director	26 Nov 1996	01 Oct 2000	United Kingdom	August 1939	Flat 1, 45 Cadogan Square, London, SW1X 0HX
MACDONALD, James William Stuart RESIGNED	Director	14 Aug 1995	01 Jan 1996		January 1937	Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
MULLINS, Ashley Craig RESIGNED	Director	05 Feb 2016	30 Nov 2020	England	April 1976	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
PENNEY, David RESIGNED	Director	05 Oct 1998	08 Dec 1998		March 1949	The Manse Priory Lane, Eynsford, Dartford, DA4 0AY
PITRON, Terence Owen RESIGNED	Director	01 Jan 1996	26 Nov 1996		July 1936	15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL
POOLE, David Charles, The Lord RESIGNED	Director	01 Jan 1996	26 Nov 1996	United Kingdom	January 1945	19 Keyes Road, London, NW2 3XB
SALMON, Timothy Patrick RESIGNED	Director	26 Nov 1996	31 Dec 1997		April 1941	Strathmore 107 Whyteleafe Road, Caterham On The Hill, Surrey, CR3 5EJ
SAMUELSON, Nicholas Peter RESIGNED	Director	07 Feb 1996	26 Nov 1996		December 1941	20 Trevor Place, London, SW7 1LB
SCHMALZRIEDT, Gary RESIGNED	Director	01 May 2001	08 Nov 2004		June 1946	118 East 76th Street, Penthouse A, New York 1002, United States
SMITH, Michael Gordon RESIGNED	Director	01 Feb 1998	17 Apr 2002		May 1945	9 Fournier Street, London, E1 6QE
SWINTON, Robert John RESIGNED	Director	01 Jan 1996	26 Nov 1996		April 1952	11 Walham Rise Wimbledon Hill Road, Wimbledon, London, SW19 7QY
UNDERHILL, Kenneth Landers Hoffman RESIGNED	Director	24 Sep 2008	21 Jan 2016	England	October 1964	33, Queens Road, Brentwood, Essex, CM14 4HE
WANSTALL, Barnabas William RESIGNED	Director	01 Oct 2018	10 Jul 2023	United Kingdom	October 1978	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
WILLIAMS, Peter Michael RESIGNED	Director	01 Jan 1996	22 Jan 1999		September 1943	280 Greenford Avenue, London, W7 3AB
WOOD, Christopher Charles RESIGNED	Director	01 Jan 1996	26 Nov 1996		May 1955	31 Willow Green, Ingatestone, Essex, CM4 0DQ
ACE LONDON GROUP LIMITED RESIGNED	Director	08 Nov 2004	06 Aug 2013			Ace Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom

CHUBB LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2001
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

HOSTLER, Rowan Tracy ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WHELAN, Denis Timothy ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1972
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

ASHTON, Michael Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Nov 1996
Resigned on: 11 Dec 1996
Address: 15 Prebend Mansions, Chiswick High Road, London, W4 2LU

BROWN, Alexander Johnston RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 24 Nov 1997
Address: 4 The Grangeway, Grange Park, London, N21 2HA

BROWN, Alexander Johnston RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 26 Nov 1996
Address: 4 The Grangeway, Grange Park, London, N21 2HA

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 14 Aug 2001
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1995
Resigned on: 14 Aug 1995
Address: 26, Church Street, London, NW8 8EP

ARNOTT, Geraldine Ann RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 22 Mar 2001
Country of Residence: England
Date of birth: September 1948
Address: 7 Corringway, London, NW11 7ED

ASHTON, Michael Nicholas RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 14 Jul 2000
Date of birth: December 1960
Address: Trafford Farmhouse Dingleden, Benenden, Cranbrook, Kent, TN17 4JU

BARBERIS, Rex Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1999
Date of birth: April 1931
Address: Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX

BEAGLEY, Brian Eustace RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Date of birth: May 1939
Address: 3 High Hall, Off Blacksmiths Lane Wickham Bishops, Witham, Essex, CM8 3NR

BROWN, Alexander Johnston RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 26 Nov 1996
Date of birth: September 1945
Address: 4 The Grangeway, Grange Park, London, N21 2HA

CHARMAN, John Robert RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 17 Mar 2001
Date of birth: October 1952
Address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

CRAWFORD, Robert Gammie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 9 London House, Avenue Road, London, NW8 7PX

CURTIES, Douglas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Country of Residence: England
Date of birth: January 1951
Address: 14 Trundle Mead, Horsham, West Sussex, RH12 2LY

CURTIS, Philippa Mary RESIGNED
Role: Director
Appointed on: 24 Sep 2008
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

CURTIS, Philippa Mary RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 08 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG

FIELD, Roger Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 15 Dec 1998
Country of Residence: England
Date of birth: May 1948
Address: South View, The Green, Leigh, Kent, TN11 8QR

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Date of birth: March 1957
Address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ

GLOVER, Michael Logan RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 28 Feb 2003
Date of birth: October 1958
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GOODALL, Andrew Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Date of birth: June 1960
Address: 18 Beechwood Cottages, Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BP

GOODMAN, Leslie David RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: January 1946
Address: 19 Tideswell Road, Putney, London, SW15 6LJ

GREEN, John Charles RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 17 Apr 2002
Date of birth: June 1951
Address: The Tanyard, Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN

HAMMOND, Mark Kent RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

HAMPTON, Clifford Samuel Herbert RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 06 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW

HUDSON, Leonard Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Feb 1999
Date of birth: July 1941
Address: Frilford Lodge, Sheepstead Road, Frilford Heath, Oxford, OX13 6QL

HUMPHRIES, Anne Victoria RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 May 1997
Date of birth: March 1965
Address: 53 Silverhurst Drive, Tonbridge, Kent, TN10 3QL

KENDRICK, Andrew James RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

LLOYD, Jeffrey John RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 31 Jul 2001
Date of birth: November 1950
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

LORBERG, John William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 Sep 1998
Date of birth: February 1946
Address: 25 Court Farm Road, Mottingham, London, SE9 4JL

LOSCHERT, William James RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Flat 1, 45 Cadogan Square, London, SW1X 0HX

MACDONALD, James William Stuart RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 01 Jan 1996
Date of birth: January 1937
Address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

MULLINS, Ashley Craig RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: April 1976
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

PENNEY, David RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 08 Dec 1998
Date of birth: March 1949
Address: The Manse Priory Lane, Eynsford, Dartford, DA4 0AY

PITRON, Terence Owen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Date of birth: July 1936
Address: 15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL

POOLE, David Charles, The Lord RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 19 Keyes Road, London, NW2 3XB

SALMON, Timothy Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 31 Dec 1997
Date of birth: April 1941
Address: Strathmore 107 Whyteleafe Road, Caterham On The Hill, Surrey, CR3 5EJ

SAMUELSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 26 Nov 1996
Date of birth: December 1941
Address: 20 Trevor Place, London, SW7 1LB

SCHMALZRIEDT, Gary RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 08 Nov 2004
Date of birth: June 1946
Address: 118 East 76th Street, Penthouse A, New York 1002, United States

SMITH, Michael Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 17 Apr 2002
Date of birth: May 1945
Address: 9 Fournier Street, London, E1 6QE

SWINTON, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Date of birth: April 1952
Address: 11 Walham Rise Wimbledon Hill Road, Wimbledon, London, SW19 7QY

UNDERHILL, Kenneth Landers Hoffman RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: October 1964
Address: 33, Queens Road, Brentwood, Essex, CM14 4HE

WANSTALL, Barnabas William RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

WILLIAMS, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 22 Jan 1999
Date of birth: September 1943
Address: 280 Greenford Avenue, London, W7 3AB

WOOD, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 26 Nov 1996
Date of birth: May 1955
Address: 31 Willow Green, Ingatestone, Essex, CM4 0DQ

ACE LONDON GROUP LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 06 Aug 2013
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom

Filing history

Timeline

People with significant control

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Registers

Exemptions

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