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Companies/03072453

Chubb London Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 London Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128821237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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
CorpChubb London Services LimitedCurrent secretary
Appointed 2001-06-29 · 25 yrs
+39 others
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
Michael GloverResigned directorResigned secretary
Resigned 1999-11-15 · 2 yrs · Compliance Officer
JL
Jeffrey LloydResigned director
Resigned 1998-11-20 · 2 yrs · Chartered Accountant
JC
John CharmanResigned director
Resigned 1998-11-20 · 2 yrs · Insurance Writer
WL
William LoschertResigned director
Resigned 1997-04-15 · 2 yrs · Insurance
LG
Leslie GoodmanResigned director
Resigned 1997-04-15 · 1 yr · Chief Executive
AB
Alexander BrownResigned secretaryResigned director
Resigned 1996-12-11 · Chartered Accountant
MA
Michael AshtonResigned directorResigned secretary
Resigned 1996-11-26 · 1 yr · Co Sec
JL
John LorbergResigned director
Resigned 1996-11-26 · 1 yr · Company Director
AG
Andrew GibsonResigned director
Resigned 1995-12-29 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-26
JM
James MacdonaldResigned director
Resigned 1995-06-26 · 1 yr · Chartered Accountant

Board profile

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