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Companies/01929512

Chubb Management Services Limited

Company profile

DissolvedUnited Kingdom
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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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-21 · No cessation recorded

Source record 134214958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
PG
Paul GrunauCurrent director
Appointed 2022-01-03 · 4 yrs · Director
LW
Laura WilcockCurrent secretary
Appointed 2009-10-05 · 17 yrs
+31 others
Show 51 historical appointments
EL
Emma LeighResigned director
Resigned 2019-06-18 · 3 yrs · Chartered Accountant
AB
Anthony BrennanResigned director
Resigned 2019-06-18 · 2 yrs · Cfo
JR
John RobinsonResigned director
Resigned 2019-06-18 · 2 yrs · Accountant
MT
Meghan TonerResigned director
Resigned 2018-08-28 · 2 yrs · Attorney
LH
Lindsay HarveyResigned director
Resigned 2014-09-25 · 1 yr · President
NG
Neil Gregor MacgregorResigned director
Resigned 2014-09-25 · 7 yrs · Accounting And Controls Manager
LB
Lisa BongioviResigned director
Resigned 2012-03-27 · 4 yrs · Solicitor
MM
Muriel MakharineResigned director
Resigned 2012-03-27 · 7 yrs · Legal Counsel
BO
Bart OttenResigned director
Resigned 2011-11-01 · 2 yrs · Company President
RR
Rafael RosadoResigned director
Resigned 2010-08-18 · 1 yr · Intellectual Property Counsel
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
RS
Robert SadlerResigned director
Resigned 2006-06-16 · 10 yrs · Solicitor
NL
Nora LafreniereResigned director
Resigned 2005-08-10 · 6 yrs · Vp, General Counsel
TS
Troxell SnyderResigned director
Resigned 2005-08-10 · 5 yrs · Intellectual Property Counsel
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs · Deputy General Counsel
DW
David WearResigned director
Resigned 2005-05-20 · 3 yrs · Director
RS
Robert SlossResigned director
Resigned 2005-03-10 · 18 yrs · Legal Counsel
JH
John HetheringtonResigned director
Resigned 2005-02-01 · 2 yrs · Regional Controller Ukisa
AB
Anthea BowdlerResigned director
Resigned 2004-05-05 · 2 yrs · Director
RS
Russell ShearResigned director
Resigned 2004-05-05 · 2 yrs · Solicitor
SM
Stephen MundyResigned director
Resigned 2004-05-05 · 1 yr · Finance Director
WH
William HughesResigned director
Resigned 2004-05-05 · 4 yrs · Company Director
AH
An HsiehResigned director
Resigned 2003-11-18 · 4 yrs · Director
DC
Dionne CooperResigned secretaryResigned director
Resigned 2003-11-18 · 1 yr
JK
Justine KettleResigned director
Resigned 2003-01-08 · 1 yr · Tax Consultant
JU
Jason UrryResigned director
Resigned 2002-04-02 · 3 yrs · Accountant
TM
Timothy MoneyResigned director
Resigned 2002-04-02 · 1 yr · Chartered Accountant
HG
Helen GranthamResigned director
Resigned 2001-09-28 · 2 yrs · Chartered Secretary
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
MB
Mark BellmResigned director
Resigned 2001-09-20 · 16 yrs · Benifits Manager
RH
Robert HillResigned secretaryResigned director
Resigned 2000-11-14
AH
Annette HitchcoxResigned director
Resigned 2000-11-02 · 1 yr · Chartered Accountant
DC
Denise ColesResigned director
Resigned 1998-10-30 · 2 yrs · Chartered Accountant
MO
Martin O BrienResigned director
Resigned 1998-07-01 · 3 yrs · Accountant
DF
David FieldingResigned director
Resigned 1995-11-01 · 2 yrs · Manager
CD
Christopher DaviesResigned director
Resigned 1995-11-01 · Managing Director
MS
Malcolm StrattonResigned secretaryResigned director
Resigned 1994-03-21 · 6 yrs
JC
James CunninghamResigned director
Resigned 1992-03-21 · 7 yrs · Chartered Accountant
RK
Robert Kemp HarperResigned director
Resigned 1992-03-21 · 6 yrs · Accountant
AH
Anthony HoggResigned director
Resigned 1992-03-21 · 4 yrs · Chartered Accountant
GF
Godfrey FreshfieldResigned director
Resigned 1992-03-21 · 4 yrs · Financial Director
RC
Roger CarrResigned director
Resigned 1992-03-21 · 4 yrs · Chief Executive
TA
Timothy AllenResigned director
Resigned 1992-03-21 · 8 yrs · Chartered Accountant
AR
Anthony RuddResigned director
Resigned 1992-03-21 · 4 yrs · Chartered Accountant
GP
Graham ParsonsResigned secretary
Resigned 1992-03-21
BM
Brian McgowanResigned director
Resigned 1992-03-21 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active