Chubb (NI) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChubb Group Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-02 · No cessation recorded
Source record 230473500People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
NP
Nigel PoolResigned director
Resigned 2022-05-16 · Chief Financial Officer
PG
Paul GrunauResigned director
Resigned 2022-05-16 · 1 yr · Executive
BM
Brendan Patrick McnultyResigned director
Resigned 2020-02-04 · 3 yrs · Managing Director
LH
Lindsay HarveyResigned director
Resigned 2014-03-13 · 2 yrs · President
AR
Alain RueResigned director
Resigned 2013-04-10 · Director
AB
Anthony BrennanResigned director
Resigned 2012-07-30 · 9 yrs · Finance Director
SQ
Simon QuillishResigned director
Resigned 2011-12-12 · 3 yrs · Managing Director
BO
Bart OttenResigned director
Resigned 2011-11-01 · 1 yr · Company President
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
RS
Robert SlossResigned secretary
Resigned 2005-07-28 · 17 yrs · Company Director
DW
David WearResigned director
Resigned 2005-05-20 · 3 yrs · Director
WH
William HughesResigned director
Resigned 2003-12-01 · 5 yrs · Company Director
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
CK
Connie KelleherResigned director
Resigned 2001-06-11 · 7 yrs · Finance Director
MD
Mark DaviesResigned director
Resigned 2001-06-11 · 2 yrs · Managing Director
SM
Stephen MundyResigned director
Resigned 2001-06-11 · 3 yrs · Finance Director
DB
David ByrneResigned director
Resigned 2001-06-11 · 18 yrs · Managing Director
RH
Robert HillResigned secretary
Resigned 2000-11-14
MS
Malcolm StrattonResigned secretary
Resigned 1998-09-09 · 2 yrs
JB
John BilesResigned director
Resigned 1992-02-27 · 5 yrs · Company Director
EW
Edward WeissResigned director
Resigned 1991-10-31 · Company Director
WS
William StewartResigned director
Resigned 1991-10-31 · Director
SF
Sean FloodResigned director
Resigned 1991-10-31 · 5 yrs · Director
IO
Ivan OakesResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
NM
Niall MacevillyResigned secretary
Resigned 1991-10-31 · 6 yrs
RT
Robert ThompsonResigned director
Resigned 1991-10-31 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active