Chubb (Cr) Holdings
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 1996Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChubb LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126618973People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-06-29 · 25 yrs
Show 23 historical appointments
PL
Patrick LawlisResigned director
Resigned 2022-03-01 · 3 yrs · Director
MC
Miriam ConnoleResigned director
Resigned 2019-03-01 · 3 yrs · Director
AS
Alexander ShawResigned director
Resigned 2018-10-01 · 1 yr · 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
Resigned 2000-08-23 · 1 yr · Compliance Officer
JL
Jeffrey LloydResigned director
Resigned 2000-08-23 · Chartered Accountant
JC
John CharmanResigned director
Resigned 2000-08-23 · Lloyds Underwriter
SH
Susan HookerResigned director
Resigned 1997-12-22 · 2 yrs · Reinsurance
RB
Robin Bruce GardnerResigned secretary
Resigned 1997-10-15 · 2 yrs · Lloyds Underwriter
LD
Laurence DonnellyResigned director
Resigned 1997-02-19 · 3 yrs · Reinsurance
DB
David BuzenResigned director
Resigned 1997-02-19 · 3 yrs · Finance Officer
JJ
Jerome JurschakResigned director
Resigned 1997-02-19 · 3 yrs · Reinsurance
JS
Joseph SwainResigned director
Resigned 1997-02-19 · 3 yrs · Reinsurance
MS
Michael SatzResigned director
Resigned 1996-10-28 · 2 yrs · Reinsurance
AR
Alan RosemanResigned director
Resigned 1996-10-28 · 3 yrs · Reinsurance
CorpSisec LimitedResigned secretary
Resigned 1996-07-05 · 1 yr
CorpLoviting LimitedResigned director
Resigned 1996-07-05
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-07-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active