Ridge Underwriting Agencies Limited

Active00617120 Private limited company
Incorporated
18 December 1958 (67 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (39 former)
10 July 2023
Resigned Wanstall, Barnabas William as Director
10 July 2023
Appointed Williamson, Richard John as Director
1 April 2020
Appointed Hostler, Rowan Tracy as Director
1 April 2020
Resigned Shaw, Alexander Matthew Wenham as Director
1 March 2019
Resigned Hammond, Mark Kent as Director
1 March 2019
Appointed Wanstall, Barnabas William as Director
31 May 2017
Resigned Murray, Roland Peter as Director
26 March 2013
Appointed Hammond, Mark Kent as Director
16 November 2012
Resigned Reynolds, Michael Thomas as Director
4 May 2012
Appointed Shaw, Alexander Matthew Wenham as Director
11 April 2012
Resigned Pryce, Richard Vaughan as Director
26 October 2010
Appointed Chubb London Services Limited as Corporate Secretary
26 October 2010
Resigned Missen, Adrian William as Secretary
1 October 2009
Appointed Reynolds, Michael Thomas as Director
30 September 2009
Resigned Curtis, Philippa Mary as Director
31 January 2007
Resigned Cigelnik, Randi Lyn as Director
30 May 2006
Appointed Missen, Adrian William as Secretary
10 March 2006
Resigned Hillery, Kathryn Jill as Secretary
1 December 2004
Resigned Schmalzriedt, Gary as Director
3 December 2003
Resigned Kendrick, Andrew James as Director
18 November 2003
Appointed Pryce, Richard Vaughan as Director
12 March 2003
Appointed Hillery, Kathryn Jill as Secretary
12 March 2003
Resigned Ace London Services Limited as Corporate Secretary
28 February 2003
Resigned Glover, Michael Logan as Director
20 November 2002
Appointed Kendrick, Andrew James as Director
20 November 2002
Appointed Cigelnik, Randi Lyn as Director
20 November 2002
Appointed Murray, Roland Peter as Director
14 August 2001
Resigned Glover, Michael Logan as Secretary
14 August 2001
Appointed Ace London Services Limited as Corporate Secretary
31 July 2001
Resigned Lloyd, Jeffrey John as Director
1 May 2001
Appointed Schmalzriedt, Gary as Director
17 March 2001
Resigned Charman, John Robert as Director
31 December 2000
Resigned Swain, Joseph Warner as Director
1 July 2000
Appointed Glover, Michael Logan as Secretary
30 June 2000
Resigned Bruce-Gardner, Robin Digby as Secretary
30 June 2000
Resigned Wachman, Nigel David as Director
30 June 2000
Resigned Bruce-Gardner, Robin Digby as Director
8 June 2000
Appointed Curtis, Philippa Mary as Director
8 June 2000
Appointed Glover, Michael Logan as Director
31 March 2000
Resigned Pennington Legh, Peter Russell as Director
31 March 2000
Resigned Petzold, Martin William as Director
30 December 1999
Appointed Lloyd, Jeffrey John as Director
30 December 1999
Appointed Charman, John Robert as Director
30 December 1999
Resigned Hooker, Susan Louise as Director
30 December 1999
Resigned Sirr, Jeffrey Louis as Director
17 September 1999
Resigned Parnell, Simon Charles as Director
10 September 1999
Resigned Pope, Martin Edward as Director
9 September 1999
Resigned Brotherton, Peter Malcolm as Director
9 September 1999
Resigned Satterford, Alan Douglas as Director
12 May 1999
Resigned Clare, John Robert as Director
10 May 1999
Resigned Beacham, Malcolm James as Director
11 February 1999
Resigned Jurschak, Jerome Frederick as Director
11 February 1999
Appointed Sirr, Jeffrey Louis as Director
30 June 1998
Resigned White, Michael as Director
12 February 1998
Resigned Parker, Philip Hull as Director
4 December 1997
Appointed Clare, John Robert as Director
4 December 1997
Appointed Parnell, Simon Charles as Director
4 December 1997
Appointed White, Michael as Director
28 November 1996
Appointed Swain, Joseph Warner as Director
28 November 1996
Resigned Williams, Robin John Arthur as Director
28 November 1996
Appointed Jurschak, Jerome Frederick as Director
28 November 1996
Appointed Hooker, Susan Louise as Director
15 October 1996
Appointed Beacham, Malcolm James as Director
10 June 1996
Appointed Petzold, Martin William as Director
28 May 1996
Appointed Wachman, Nigel David as Director
5 May 1996
Resigned King, Michael Henry as Secretary
5 May 1996
Appointed Bruce-Gardner, Robin Digby as Secretary
15 March 1996
Resigned Haynes, Joseph Antony as Director
15 March 1996
Appointed Parker, Philip Hull as Director
31 August 1995
Appointed Pope, Martin Edward as Director
21 August 1995
Resigned Brice, John Henry Francis as Director
31 December 1992
Resigned Drury, Walter Neville Dru as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02539937

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chubb (RGB) Holdings Limited Holds 75–100% of voting rights
Chubb (Cidr) Limited Holds 75–100% of voting rights
Ridge Underwriting Agencies Limited This company Holds 75–100% of voting rights
Chubb Capital Vii Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
8 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates5 June 2025
8 October 2024Change of details for a person with significant control
8 October 2024Registered office address changed
Show all recent filings

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