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Companies/02539937

Chubb (Rgb) Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122870694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RW
Richard WilliamsonCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+14 others
RH
Rowan HostlerCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Secretary
+57 others
Appointed 2001-06-18 · 25 yrs
+39 others
Show 20 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
Michael GloverResigned directorResigned secretary
Resigned 2000-08-23 · 1 yr · Compliance Officer
JL
Jeffrey LloydResigned director
Resigned 1999-08-23 · 1 yr · Chartered Accountant
JC
John CharmanResigned director
Resigned 1999-08-23 · 1 yr · Lloyds Underwriter
PP
Peter Pennington LeghResigned director
Resigned 1998-05-14 · 1 yr · Chartered Accountant
PR
Philip RobinsonResigned director
Resigned 1998-05-14 · Company Director
LD
Laurence DonnellyResigned director
Resigned 1996-11-28 · 1 yr · Reinsurance
JJ
Jerome JurschakResigned director
Resigned 1996-11-28 · 3 yrs · Reinsurance
MS
Michael SatzResigned director
Resigned 1996-11-28 · 2 yrs · Reinsurance
JS
Joseph SwainResigned director
Resigned 1996-11-28 · 4 yrs · Reinsurance
RB
Robin Bruce GardnerResigned secretary
Resigned 1996-05-05 · 4 yrs
PB
Peter BrothertonResigned director
Resigned 1992-09-17 · 6 yrs · Lloyds Underwriter
AS
Alan SatterfordResigned director
Resigned 1992-09-17 · 6 yrs · Lloyds Underwriter
MK
Michael KingResigned secretary
Resigned 1992-09-17 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active