Chubb Company Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private 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 London Investments LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128789488People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalSV
Stephen VaughanCurrent director
Appointed 2024-12-23 · 1 yr · Director
CorpChubb London Services LimitedCurrent secretary
Appointed 2001-06-18 · 25 yrs
Show 34 historical appointments
RW
Richard WilliamsonResigned director
Resigned 2023-07-10 · 1 yr · Director
DW
Denis WhelanResigned director
Resigned 2020-11-30 · 4 yrs · Director
BW
Barnabas WanstallResigned director
Resigned 2018-10-01 · 4 yrs · Director
RH
Rowan HostlerResigned director
Resigned 2018-10-01 · 6 yrs · Chartered Secretary
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
MF
Michael FurguesonResigned director
Resigned 2005-08-24 · 1 yr · Insurance
CB
Carl BachResigned director
Resigned 2002-04-17 · 3 yrs · Insurance
SW
Stuart WrightResigned director
Resigned 1999-11-15 · 2 yrs · Underwriter
MA
Michael AshtonResigned director
Resigned 1999-11-15 · 2 yrs · Accountant
MG
Resigned 1999-11-15 · 2 yrs · Compliance Officer
RP
Richard PryceResigned director
Resigned 1999-11-15 · 2 yrs · Underwriter
WL
William LoschertResigned director
Resigned 1999-03-09 · Insurance
JL
Jeffrey LloydResigned director
Resigned 1999-03-09 · Chartered Accountant
JC
John CharmanResigned director
Resigned 1998-12-01 · 2 yrs · Insurance Underwriter
JB
Jonathan BarnesResigned director
Resigned 1998-02-23 · Lloyd'S Underwriter
LG
Leslie GoodmanResigned director
Resigned 1998-02-23 · Chief Executive
RF
Roger FieldResigned director
Resigned 1997-04-30 · 1 yr · Underwriter At Lloyds
RF
Richard FinnResigned director
Resigned 1997-04-30 · 1 yr · Lloyds Underwriter
JL
John LorbergResigned director
Resigned 1997-04-30 · 1 yr · Lloyds Underwriter
GW
Graham WilliamsResigned director
Resigned 1997-04-30 · 1 yr · Underwriter At Lloyds
AB
Alexander BrownResigned secretary
Resigned 1997-04-30
ML
Michael LangeResigned director
Resigned 1996-04-22 · 1 yr · Insurance
BD
Brian DuperreaultResigned director
Resigned 1996-03-27 · 1 yr · Insurance Business
CorpSisec LimitedResigned secretary
Resigned 1996-02-29 · 1 yr
CorpLoviting LimitedResigned director
Resigned 1996-02-29
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-02-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active