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Companies/00585729

Chubb Group Limited

Activities of head offices · Staines

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chubb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115804531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
AM
Andrew Spencer MccleeryCurrent director
Appointed 2026-02-02
+6 others
BN
Bailee NicholasCurrent secretary
Appointed 2025-01-01 · 1 yr
+5 others
CF
Craig ForbesCurrent director
Appointed 2025-01-01 · 1 yr · Interim Chief Financial Officer
+16 others
DD
David DunnaganCurrent director
Appointed 2025-01-01 · 1 yr · Chief Operating Officer
+5 others
AW
Andrew WhiteCurrent director
Appointed 2023-01-27 · 3 yrs · Ceo
+16 others
Show 33 historical appointments
DJ
David JackolaResigned director
Resigned 2023-07-21 · 1 yr · Finance Executive
NP
Nigel PoolResigned director
Resigned 2022-05-16 · Chief Financial Officer
PG
Paul GrunauResigned director
Resigned 2022-01-03 · 1 yr · Director
EL
Emma LeighResigned director
Resigned 2019-06-18 · 2 yrs · Chartered Accountant
RS
Robert SlossResigned secretary
Resigned 2016-05-08 · 7 yrs
NG
Neil Gregor MacgregorResigned director
Resigned 2014-09-25 · 7 yrs · Accounting And Controls Manager
LW
Laura WilcockResigned secretary
Resigned 2009-10-05 · 15 yrs
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
RS
Robert SlossResigned director
Resigned 2007-11-21 · 15 yrs · Solicitor
RS
Robert SadlerResigned director
Resigned 2007-11-21 · 8 yrs · Solicitor
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
JJ
James JordanoResigned director
Resigned 2003-11-18 · 3 yrs · Vice President Supply Chain
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-11-26 · 1 yr
HG
Helen GranthamResigned secretary
Resigned 2001-09-28
RH
Robert HillResigned secretary
Resigned 2000-11-09
RG
Robert GaspariniResigned director
Resigned 1999-11-08 · 1 yr · Director
BB
Bernard BroganResigned director
Resigned 1999-11-08 · 1 yr · Director
JH
John HarperResigned director
Resigned 1999-11-08 · 1 yr · Director
MS
Malcolm StrattonResigned secretary
Resigned 1999-11-05 · 1 yr
DF
David FieldingResigned director
Resigned 1998-07-07 · 2 yrs · Director
JC
James CunninghamResigned secretary
Resigned 1998-04-01 · 1 yr
CD
Christopher DaviesResigned director
Resigned 1995-01-01 · 5 yrs · Director
MB
Maurice BlankResigned director
Resigned 1995-01-01 · 5 yrs · Banker
MB
Michael BishopResigned director
Resigned 1993-09-28 · 7 yrs · Director
RK
Robert Kemp HarperResigned secretary
Resigned 1992-06-05 · 5 yrs
RC
Roger CarrResigned director
Resigned 1992-06-05 · 8 yrs · Director
JR
James RiggResigned director
Resigned 1992-06-05 · 2 yrs · Non-Executive Director
MD
Michael DaviesResigned director
Resigned 1992-06-05 · 4 yrs · Operations Director
AR
Anthony RuddResigned director
Resigned 1992-06-05 · 8 yrs · Chartered Accountant
DR
David Rowe HamResigned director
Resigned 1992-06-05 · 8 yrs · Chartered Accountant
WR
William RhodesResigned director
Resigned 1992-06-05 · 8 yrs · Chartered Accountant
BM
Brian McgowanResigned director
Resigned 1992-06-05 · 1 yr · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active