Chubb Capital V Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private 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 96419974People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-05-24 · 25 yrs
Show 27 historical appointments
PL
Patrick LawlisResigned director
Resigned 2022-06-01 · 3 yrs · Director
JK
Jason KeenResigned director
Resigned 2020-06-05 · 1 yr · None
MC
Miriam ConnoleResigned director
Resigned 2019-04-01 · 3 yrs · Director
AS
Alexander ShawResigned director
Resigned 2018-10-01 · 1 yr · Director
AM
Ashley MullinsResigned director
Resigned 2016-04-06 · 4 yrs · Lawyer
AK
Andrew KendrickResigned director
Resigned 2013-08-06 · 5 yrs · Director
MH
Mark HammondResigned director
Resigned 2012-11-16 · 6 yrs · Cfo
MR
Michael ReynoldsResigned director
Resigned 2009-12-11 · 2 yrs · Chief Financial Officer
KU
Kenneth UnderhillResigned director
Resigned 2009-10-01 · 6 yrs · General Counsel
RC
Randi CigelnikResigned director
Resigned 2003-03-07 · 3 yrs · General Counsel
PC
Philippa CurtisResigned director
Resigned 2001-07-10 · 8 yrs · Chartered Accountant
MG
Resigned 2000-11-01 · 2 yrs · Compliance Officer
JL
Resigned 1998-09-25 · 2 yrs · Chartered Accountant
WL
William LoschertResigned director
Resigned 1998-07-09 · 2 yrs · Insurance
JS
Jeremy SkinnerResigned director
Resigned 1997-08-06 · 1 yr · Company Director
TP
Tim PalmerResigned director
Resigned 1996-11-19 · 1 yr · Investment Manager
PW
Paul WarrenResigned director
Resigned 1994-11-28 · 3 yrs · Company Director
RS
Robert SpassResigned director
Resigned 1994-11-28 · 3 yrs · Investment Advisor
MW
Mark WilliamsonResigned director
Resigned 1994-11-28 · 1 yr · Investment Professional Endowm
SG
Steven GruberResigned director
Resigned 1994-11-28 · 3 yrs · Investment Manager Advisor
JC
John CharmanResigned director
Resigned 1994-11-28 · 6 yrs · Lloyds Underwriter
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1994-07-15
PC
Peter CharltonResigned director
Resigned 1994-07-15
MR
Martin RichardsResigned director
Resigned 1994-07-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active