Chubb Leadenhall Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChubb TarquinCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107720255People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-06-29 · 25 yrs
Show 22 historical appointments
BW
Barnabas WanstallResigned director
Resigned 2018-10-01 · 4 yrs · Director
AM
Ashley MullinsResigned director
Resigned 2016-02-05 · 4 yrs · Lawyer
MH
Mark HammondResigned director
Resigned 2013-08-06 · 5 yrs · Cfo
KU
Kenneth UnderhillResigned director
Resigned 2008-09-24 · 7 yrs · Lawyer
AK
Andrew KendrickResigned director
Resigned 2008-09-24 · 10 yrs · Insurance
PC
Philippa CurtisResigned director
Resigned 2008-09-24 · 1 yr · Chartered Accountant
MG
Resigned 1999-11-15 · 2 yrs · Compliance Officer
WL
William LoschertResigned director
Resigned 1998-07-09 · 1 yr · Insurance
JS
Jeremy SkinnerResigned director
Resigned 1997-08-06 · 1 yr · Company Director
TP
Tim PalmerResigned director
Resigned 1996-05-21 · 2 yrs · Investment Manager
PW
Paul WarrenResigned director
Resigned 1994-11-30 · 3 yrs · Director
MW
Mark WilliamsonResigned director
Resigned 1994-11-30 · 1 yr · Investment Professional / Endo
JL
Resigned 1992-12-07 · 8 yrs · Chartered Accountant
RB
Richard BrindleResigned director
Resigned 1992-07-04 · 5 yrs · Lloyds Underwriter
KT
Resigned 1992-07-04 · Chartered Accountant
GA
Geraldine ArnottResigned director
Resigned 1992-07-04 · 5 yrs · Agency Manager
JC
John CharmanResigned director
Resigned 1992-07-04 · 8 yrs · Lloyds Underwriter
AJ
Alan JacksonResigned director
Resigned 1992-07-04 · 1 yr · Lloyds Underwriter
DW
David WillettsResigned director
Resigned 1992-07-04 · 3 yrs · Financial Advisor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active