CHUBB INA G.B. HOLDINGS LTD

Company summary

Company number: FC016116
Status: ACTIVE
Incorporated / age: 9 September 199135 years
Registered office: One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
Previous company names
ACE INA G.B. HOLDINGS, LTD.

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE Registration number 03205604	Secretary	19 Dec 2001				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
WHELAN, Denis Timothy ACTIVE	Director	30 Nov 2020		England	June 1972	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WILLIAMSON, Richard John ACTIVE	Director	05 Sep 2023		United Kingdom	April 1977	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
ELLENDER, John Eric RESIGNED	Secretary	22 Jul 1993	06 Oct 1999			30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
LIDDELL, Graeme Ian RESIGNED	Secretary	01 Feb 2000	19 Dec 2001			23 Tennyson Close, Horsham, West Sussex, RH12 5PN
BRANCH, Christopher John RESIGNED	Director	07 Feb 1994	30 Jun 1999		March 1961	69 Marylebone Lane, London, W1M 5GB
CASTLE, Stephen Victor RESIGNED	Director	13 Nov 1996	31 May 2001		December 1957	31 Dome Hill, Caterham, Surrey, CR3 6EF
CIGELNIK, Randi Lyn RESIGNED	Director	29 Oct 2004	31 Jan 2007		December 1960	28 Pilgrims Lane, London, NW3 1SN
CONNOLE, Miriam Assumpta RESIGNED	Director	03 Dec 2018	01 Mar 2022	United Kingdom	August 1977	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
CURTIS, Philippa Mary RESIGNED	Director	29 Oct 2004	08 Sep 2010	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
DURKIN, Michael Eugene RESIGNED	Director	22 Jul 1993	12 May 2009		September 1955	Cuckoos Rest Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY
FURBY, David Michael Alan RESIGNED	Director	21 Feb 2013	03 Dec 2018	United Kingdom	March 1963	100, Leadenhall Street, London, EC3A 3BP
FURGUESON, Michael Graham RESIGNED	Director	29 Oct 2004	18 Jan 2007		February 1962	53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
GIMSON, Mark Frederick RESIGNED	Director	28 Aug 1998	01 Feb 2000		June 1962	SG4
HAMMOND, Mark Kent RESIGNED	Director	16 Nov 2012	01 Mar 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP
HORNIG, Gerhard Friedrich Wilhelm RESIGNED	Director	27 Sep 1993	21 Mar 1997		July 1941	Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
LAWLIS, Patrick Scott RESIGNED	Director	01 Mar 2022	04 Jul 2025	United Kingdom	March 1967	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
MALKOVSKY, Jeffrey Michael RESIGNED	Director	28 Aug 1998	09 Feb 2000		April 1956	37 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
MAY, Alan Leslie RESIGNED	Director	22 Jul 1993	27 Sep 1993		March 1942	Woodlands Farm Drive, Purley, Surrey, CR8 3LP
MULLINS, Ashley Craig RESIGNED	Director	03 Dec 2018	30 Nov 2020	United Kingdom	April 1976	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
REYNOLDS, Michael Thomas RESIGNED	Director	08 Sep 2010	16 Nov 2012	United Kingdom	February 1970	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
SCHMALZRIEDT, Gary RESIGNED	Director	01 Jul 1998	24 Sep 1999		June 1946	309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
SMITH, Neil Clive Andrew RESIGNED	Director	30 Jun 1999	29 Oct 2004		January 1955	Vuggles Farm, Newick, Lewes, East Sussex, BN8 4RU
TAYLOR, Nicholas Lazenby RESIGNED	Director	22 Jul 1993	04 Nov 1993	England	December 1944	Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
UNDERHILL, Kenneth Landers Hoffman RESIGNED	Director	12 May 2009	21 Jan 2013	England	October 1964	33, Queens Road, Brentwood, Essex, CM14 4HE
WANSTALL, Barnabas William RESIGNED	Director	01 Mar 2019	05 Sep 2023	United Kingdom	October 1978	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
WHITER, David Alan RESIGNED	Director	07 Feb 1994	01 Jul 1998		December 1958	17 Bradley Avenue, Thundersley, Essex, SS7 3AG, England

CHUBB LONDON SERVICES LIMITED ACTIVE
Registration number: 03205604
Role: Secretary
Appointed on: 19 Dec 2001
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom