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CHUBB LONDON GROUP LIMITED

UK Flag Tower Bridge House, St. Katharines Way, London, E1W 1DD


CHUBB LONDON GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHUBB LONDON GROUP LIMITED

Private limited with Share Capital

Voluntary Liquidation

19 October 1995

70100 Activities of head offices - Intermediate holding company.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK KENT HAMMOND Director -
CHUBB LONDON SERVICES LIMITED Company Secretary -
ASHLEY CRAIG MULLINS Director -
MR ANDREW JAMES KENDRICK Director -
The Lord David Charles Poole Director
Mr Graham David Williams Director
Mr Alexander Johnston Brown Company Secretary
Mrs Philippa Mary Curtis Director
Mr Michael Logan Glover Company Secretary
Mr Michael Logan Glover Director
Mr Donald Kramer Director
Mr Michael Clemens Anton Lange Director
Mr Brian Duperreault Director
Mr Kenneth Landers Hoffman Underhill Director
Mr Leslie David Goodman Director
Mr Clifford Samuel Herbert Hampton Director
Mr Michael Gordon Smith Director
Mr Jeffrey John Lloyd Director
Mr Roger Anthony Field Director
Ms Randi Lyn Cigelnik Director
Mr Dominic J Frederico Director
Mr Gary Schmalzriedt Director
Mr William James Loschert Director
Mr John Robert Charman Director
SISEC LIMITED Company Secretary
LOVITING LIMITED Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

1

Type Created Registered Persons Entitled Status
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Deed Of Charge Over Deposit The Governor And Company Of The Bank Of Scotland OUTSTANDING
Deposit Agreement To Secure Own Liabilities Lloyds Bank PLC SATISFIED
Deposit Trust Deed (Third Party)(The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's,as Trustees OUTSTANDING
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Key Financials

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Accounts
Cash £244,002.00 £241,715.00 £241,036.00 £236,865.00 £236,644.00
Net Worth £6,197,462.00 £5,816,272.00 £5,815,645.00 £5,811,775.00 £5,811,606.00
Total Current Liabilities £184,260.00 £185,089.00 £185,265.00 £95,996,213.00 £95,996,213.00
Total Current Assets £316,990.00 £315,361.00 £314,910.00 £96,121,988.00 £96,121,819.00
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