CHUBB MARKET COMPANY LIMITED

Company summary

Company number: 03600577
Status: ACTIVE
Incorporated / age: 14 July 199828 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 05:41 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
ACE GLOBAL MARKETS LIMITED
ACE UK LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE Registration number 3115073	Secretary	28 Feb 2003				40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
KITTO, Elizabeth ACTIVE	Director	01 Aug 2025		United States	January 1986	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
WILSON, Robert Quentin ACTIVE	Director	30 Jul 2021		England	September 1966	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
GLOVER, Michael Logan RESIGNED	Secretary	23 Jul 1998	28 Feb 2003			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
LLOYD, Jeffrey John RESIGNED	Secretary	14 Jul 1998	23 Jul 1998			5 Scotia Building, Jardine Road, London, E1 9WA
CHARMAN, John Robert RESIGNED	Director	14 Jul 1998	17 Mar 2001		October 1952	Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
CIGELNIK, Randi Lyn RESIGNED	Director	10 Oct 2003	31 Jan 2007		December 1960	28 Pilgrims Lane, London, NW3 1SN
CONNOLE, Miriam Assumpta RESIGNED	Director	01 Mar 2019	01 Mar 2022	United Kingdom	August 1977	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
CURTIS, Philippa Mary RESIGNED	Director	10 Oct 2003	30 Sep 2009	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
DUPERREAULT, Brian RESIGNED	Director	15 Nov 1999	15 Apr 2005	Bermuda	May 1947	Sanctuary, 55 Harbour Road, Paget, PG02, Bermuda
ENGESTROM, John RESIGNED	Director	15 Nov 1999	17 Mar 2001		February 1942	Leeside, 14 Trimingham Hill, Paget, Pg05, Bermuda
FREDERICO, Dominic J RESIGNED	Director	15 Nov 1999	10 Oct 2003		January 1953	4 Windy Hollow Road, New Hope, Pennsylvania 18938, United States
GREENBERG, Evan Glenn RESIGNED	Director	10 Oct 2003	09 Mar 2010		January 1955	98 Buxton Road, Bedford Hills, New York, 10507, 10507, Usa
HAMMOND, Mark Kent RESIGNED	Director	06 Aug 2013	01 Mar 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KEEN, Jason Warwick RESIGNED	Director	29 Jun 2020	28 Jun 2021	United Kingdom	December 1979	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James RESIGNED	Director	01 Dec 2004	01 Oct 2018	United Kingdom	February 1957	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James RESIGNED	Director	10 Oct 2003	14 Oct 2003	United Kingdom	February 1957	23 Klea Avenue, London, SW4 9HG
KRAMER, Donald RESIGNED	Director	15 Nov 1999	17 Mar 2001		November 1937	1 Beekman Place, New York 10022, Usa
LAWLIS, Patrick Scott RESIGNED	Director	01 Mar 2022	04 Jul 2025	United Kingdom	March 1967	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
LLOYD, Jeffrey John RESIGNED	Director	14 Jul 1998	15 Nov 1999		November 1950	5 Scotia Building, Jardine Road, London, E1 9WA
LOSCHERT, William James RESIGNED	Director	14 Jul 1998	15 Nov 1999	United Kingdom	August 1939	Flat 1, 45 Cadogan Square, London, SW1X 0HX
MARSHALL, Christopher Zachary RESIGNED	Director	25 Sep 1998	17 Mar 2001		May 1956	11 Benevides Lane, Southampton, SB04, Bermuda
MEAR, Peter Needham RESIGNED	Director	25 Sep 1998	15 Nov 1999		March 1944	Givan 49 Harbour Road, Paget, PG02, Bermuda
MULLINS, Ashley Craig RESIGNED	Director	05 Feb 2016	30 Nov 2020	England	April 1976	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
PRYCE, Richard Vaughan RESIGNED	Director	09 Mar 2010	11 Apr 2012	United Kingdom	October 1959	Ace Building, 100 Leadenhall Street London, EC3A 3BP
REDING, Dennis RESIGNED	Director	15 Nov 1999	17 Mar 2001		May 1948	3004 Castle Pines Drive, Duluth, Georgia 30097, FOREIGN, Usa
SCHAMALZRIEDT, Gary RESIGNED	Director	15 Nov 1999	17 Mar 2001		June 1946	Lolly's Well, 3 Lolly's Well Road, Smith, Fl07, Bermuda
SCHMALZRIEDT, Gary RESIGNED	Director	29 May 2001	01 Dec 2004		June 1946	188 East 76th Street, Penthouse A, New York 1002, United States
SCHUBERT, Brian Kingsley RESIGNED	Director	15 Nov 1999	17 Mar 2001		March 1946	705 Strawbridge Lane, Wayne, Pennsylvania 19087, Usa
SHAW, Alexander Matthew Wenham RESIGNED	Director	01 Oct 2018	29 Jun 2020	England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
UNDERHILL, Kenneth Landers Hoffman RESIGNED	Director	01 Oct 2009	21 Jan 2016	England	October 1964	Ace Building, 100 Leadenhall Street London, EC3A 3BP

CHUBB LONDON SERVICES LIMITED ACTIVE
Registration number: 3115073
Role: Secretary
Appointed on: 28 Feb 2003
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom