Chubb London Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChubb Market Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-12 · No cessation recorded
Source record 124618829Show 1 ceased record
Chubb London Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-12
Source record 125123523People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-06-29 · 25 yrs
Show 33 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 2009-10-01 · 6 yrs · Chief Financial Officer
AK
Andrew KendrickResigned director
Resigned 2004-12-01 · 13 yrs · Insurance
RC
Randi CigelnikResigned director
Resigned 2003-10-10 · 3 yrs · General Counsel
MG
Resigned 2001-05-29 · 1 yr · Complaince Officer
GS
Gary SchmalzriedtResigned director
Resigned 2001-05-29 · 3 yrs · Insurance
PC
Philippa CurtisResigned director
Resigned 2001-05-29 · 8 yrs · Chartered Accountant
DF
Dominic FredericoResigned director
Resigned 2001-03-17 · 2 yrs · Co Director
BD
Brian DuperreaultResigned director
Resigned 2001-03-17 · 2 yrs · Insurance Business
JL
Jeffrey LloydResigned director
Resigned 1998-08-06 · 2 yrs · Chartered Accountant
JC
John CharmanResigned director
Resigned 1998-08-06 · 2 yrs · Insurance Underwriter
AB
Resigned 1996-12-11 · C.a.
MA
Michael AshtonResigned secretary
Resigned 1996-11-26
JL
John LorbergResigned director
Resigned 1996-11-26 · 1 yr · Company Director
WL
William LoschertResigned director
Resigned 1996-11-26 · 2 yrs · Insurance
LG
Leslie GoodmanResigned director
Resigned 1996-11-26 · 1 yr · Chief Executive Officer
JR
John RaymondResigned director
Resigned 1996-04-17 · Business Development
TP
Terence PitronResigned director
Resigned 1996-01-25 · Underwriter At Lloyds
RF
Roger FieldResigned director
Resigned 1996-01-25 · 2 yrs · Underwriter At Lloyds
RB
Rex BarberisResigned director
Resigned 1996-01-25 · Company Director
RF
Richard FinnResigned director
Resigned 1996-01-25 · Lloyds Underwriter
DP
David PooleResigned director
Resigned 1996-01-25 · Chief Executive
PW
Peter WilliamsResigned director
Resigned 1996-01-25 · Underwriter At Lloyds
AG
Andrew GibsonResigned director
Resigned 1996-01-25 · Chartered Accountant
NS
Nicholas SamuelsonResigned director
Resigned 1996-01-25 · Insurance Broker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-11-30
JM
James MacdonaldResigned director
Resigned 1995-11-30 · C.a.
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active