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Chubb Ina G.B. Holdings Ltd

FC016116

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Beaver Valley Road, Wilmington, Delaware De19850
Incorporated 09/09/1991

Previously known as

Ace Ina G.B. Holdings, Ltd. · until 03/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Chubb London Services Limited

secretary · Since 19/12/2001

OTHER

Also on 39 other boards

Mr Denis Timothy Whelan

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Richard John Williamson

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Elizabeth Kitto

director · Since 01/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Chubb London Services Limited

corporate secretary · Since 19/12/2001

Also on 39 other boards

Denis Timothy Whelan

director · Since 30/11/2020

British · England · Age 54

Richard John Williamson

director · Since 05/09/2023

British · United Kingdom · Age 49

Elizabeth Kitto

director · Since 01/08/2025

American · United States · Age 40

Former

Alan Leslie May

director · Resigned 27/09/1993

Nicholas Lazenby Taylor

director · Resigned 04/11/1993

Gerhard Friedrich Wilhelm Hornig

director · Resigned 21/03/1997

David Alan Whiter

director · Resigned 01/07/1998

Christopher John Branch

director · Resigned 30/06/1999

Gary Schmalzriedt

director · Resigned 24/09/1999

John Eric Ellender

secretary · Resigned 06/10/1999

Mark Frederick Gimson

director · Resigned 01/02/2000

Jeffrey Michael Malkovsky

director · Resigned 09/02/2000

Stephen Victor Castle

director · Resigned 31/05/2001

Graeme Ian Liddell

secretary · Resigned 19/12/2001

Neil Clive Andrew Smith

director · Resigned 29/10/2004

Michael Graham Furgueson

director · Resigned 18/01/2007

Randi Lyn Cigelnik

director · Resigned 31/01/2007

Michael Eugene Durkin

director · Resigned 12/05/2009

Philippa Mary Curtis

director · Resigned 08/09/2010

Michael Thomas Reynolds

director · Resigned 16/11/2012

Kenneth Landers Hoffman Underhill

director · Resigned 21/01/2013

David Michael Alan Furby

director · Resigned 03/12/2018

Mark Kent Hammond

director · Resigned 01/03/2019

Ashley Craig Mullins

director · Resigned 30/11/2020

Miriam Assumpta Connole

director · Resigned 01/03/2022

Barnabas William Wanstall

director · Resigned 05/09/2023

Patrick Scott Lawlis

director · Resigned 04/07/2025

Change History

officer appointedCHUBB LONDON SERVICES LIMITED
2026-07-26
officer appointedKITTO, Elizabeth
2026-07-26
officer appointedWHELAN, Denis Timothy
2026-07-26
officer appointedWILLIAMSON, Richard John
2026-07-26
statusactive
2026-07-26

Active

typeoversea-company
2026-07-26

Other company type

address line1One Beaver Valley Road
2026-07-26

ONE BEAVER VALLEY ROAD

post townDelaware De19850
2026-07-26

DELAWARE DE19850