Chubb (Cidr) Limited

Active00654897 Private limited company

Incorporated: 31 March 1960 (66 years)
Previously known as: Ace (Cidr) Ltd (until 30 March 2016)
C I DE Rougemont & Co Limited (until 28 April 2000)
Industry: Non-trading company (74990)
Directors: Richard John Williamson
Rowan Tracy Hostler
Controlled by: Chubb (RGB) Holdings Limited
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023

Also at Chubb Europe Services Ltd, Chubb Insurance Service Company Ltd, Ridge Underwriting Agencies Limited · more companies

British

Born April 1977 (49)

Hostler, Rowan Tracy

Director · Appointed 1 October 2018

Also at Ridge Underwriting Agencies Limited, Chubb Leadenhall Limited, Chubb (RGB) Holdings Limited · more companies

British

Born December 1968 (57)

Chubb London Services Limited

Corporate Secretary · Appointed 29 June 2001

Also at Chubb European Group SE, Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited · more companies

Officer history (35 former)

10 July 2023

Appointed Williamson, Richard John as Director

10 July 2023

Resigned Wanstall, Barnabas William as Director

30 November 2020

Resigned Mullins, Ashley Craig as Director

1 October 2018

Appointed Hostler, Rowan Tracy as Director

1 October 2018

Appointed Wanstall, Barnabas William as Director

1 October 2018

Resigned Hammond, Mark Kent as Director

1 October 2018

Resigned Kendrick, Andrew James as Director

5 February 2016

Appointed Mullins, Ashley Craig as Director

21 January 2016

Resigned Underhill, Kenneth Landers Hoffman as Director

6 August 2013

Appointed Hammond, Mark Kent as Director

6 August 2013

Resigned Ace London Group Limited as Corporate Director

30 September 2009

Resigned Curtis, Philippa Mary as Director

24 September 2008

Appointed Curtis, Philippa Mary as Director

24 September 2008

Appointed Underhill, Kenneth Landers Hoffman as Director

24 September 2008

Appointed Kendrick, Andrew James as Director

6 February 2002

Resigned Glover, Michael Logan as Director

31 July 2001

Resigned Lloyd, Jeffrey John as Director

18 July 2001

Appointed Ace London Group Limited as Corporate Director

29 June 2001

Resigned Glover, Michael Logan as Secretary

29 June 2001

Appointed Chubb London Services Limited as Corporate Secretary

31 December 2000

Resigned Swain, Joseph Warner as Director

31 December 2000

Appointed Glover, Michael Logan as Director

1 July 2000

Appointed Lloyd, Jeffrey John as Director

1 July 2000

Appointed Glover, Michael Logan as Secretary

30 June 2000

Resigned Wachman, Nigel David as Director

30 June 2000

Resigned Bruce-Gardner, Robin Digby as Director

30 June 2000

Resigned Bruce-Gardner, Robin Digby as Secretary

30 December 1999

Resigned Hooker, Susan Louise as Director

17 September 1999

Resigned Parnell, Simon Charles as Director

9 September 1999

Resigned Satterford, Alan Douglas as Director

9 September 1999

Resigned Brotherton, Peter Malcolm as Director

12 May 1999

Resigned Clare, John Robert as Director

30 June 1998

Resigned White, Michael as Director

2 June 1998

Resigned Roddick, Brian Malcolm as Director

6 March 1998

Resigned Smith, Raymond Frederick as Director

31 January 1998

Resigned Owen, Andrew John as Director

17 November 1997

Appointed Hooker, Susan Louise as Director

17 November 1997

Appointed Swain, Joseph Warner as Director

17 November 1997

Appointed Wachman, Nigel David as Director

17 November 1997

Appointed Brotherton, Peter Malcolm as Director

17 November 1997

Appointed Bruce-Gardner, Robin Digby as Director

17 November 1997

Appointed Satterford, Alan Douglas as Director

17 November 1997

Appointed Bruce-Gardner, Robin Digby as Secretary

17 November 1997

Resigned Hughes, Robert Francis as Director

14 November 1997

Resigned Smith, Raymond Frederick as Secretary

24 September 1997

Appointed Parnell, Simon Charles as Director

31 December 1996

Resigned Crockford, Philip David Vyvyan as Director

13 August 1996

Appointed Smith, Raymond Frederick as Director

31 May 1996

Resigned Shohet, Edward Elias as Director

31 May 1996

Resigned Shohet, Saleh Haron as Director

1 October 1994

Resigned Jenkins, Stephen Alan as Secretary

1 October 1994

Resigned De Rougemont, Clive Irving as Director

1 February 1994

Appointed Roddick, Brian Malcolm as Director

17 January 1994

Resigned Robey, Terence Charles as Director

25 November 1992

Resigned Griffin, Raymond Henry as Director

2 November 1992

Appointed Smith, Raymond Frederick as Secretary

31 March 1992

Resigned Young, Anthony Keith Mcleod as Director

24 February 1992

Resigned Argent, George Arthur as Director

7 December 1991

Resigned Balcon, Jonathan Michael Henry as Director

Ownership 1 active

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

Chubb (RGB) Holdings Limited

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 (CR) Holdings

Chubb (RGB) Holdings Limited Holds 75–100% of voting rights

Chubb (Cidr) Limited This company Holds 75–100% of voting rights

Ridge Underwriting Agencies Limited 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

Date	Description	Made Up To
3 November 2025	Confirmation statement with no updates	3 November 2025
8 September 2025	Accounts for a dormant company	31 December 2024
6 June 2025	Confirmation statement with no updates	5 June 2025
8 October 2024	Registered office address changed
8 October 2024	Change of details for a person with significant control