Chubb Underwriting Agencies Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private 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 Leadenhall LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117459724People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 51 historicalDK
David KirkCurrent director
Appointed 2024-10-04 · 2 yrs · Director
CorpChubb London Services LimitedCurrent secretary
Appointed 2010-10-26 · 15 yrs
Show 51 historical appointments
JK
Jason KeenResigned director
Resigned 2020-03-28 · 1 yr · None
MC
Miriam ConnoleResigned director
Resigned 2019-01-01 · 6 yrs · Director
KO
Kevin O ShielResigned director
Resigned 2016-11-14 · 2 yrs · Director
JR
Jalil RehmanResigned director
Resigned 2016-06-13 · 1 yr · Director
MB
Marshall BaileyResigned director
Resigned 2015-12-10 · 3 yrs · None
AP
Andreas PrindlResigned director
Resigned 2014-10-20 · 2 yrs · Retired
LP
Laurel Powers FreelingResigned director
Resigned 2014-10-13 · Independant Director Financial Services
MY
Michael YardleyResigned director
Resigned 2014-10-13 · 3 yrs · Retired
TW
Timothy WadeResigned director
Resigned 2014-02-27 · 9 yrs · Non-Executive Director
JN
John NapierResigned director
Resigned 2013-06-03 · 3 yrs · Consultant
KU
Kenneth UnderhillResigned director
Resigned 2013-04-12 · 2 yrs · Director
MH
Mark HammondResigned director
Resigned 2013-03-26 · 6 yrs · Cfo
PS
Philip StampResigned director
Resigned 2012-01-19 · 2 yrs · Certified Accountant (Retired)
MC
Malcolm CoxResigned director
Resigned 2010-10-29 · 3 yrs · Insurance Consultant
AS
Alexander ShawResigned director
Resigned 2010-09-02 · Active Underwriter
MR
Michael ReynoldsResigned director
Resigned 2009-10-01 · 3 yrs · Chief Financial Officer
DM
Davida MarstonResigned director
Resigned 2009-04-16 · 2 yrs · Banker
AM
Adrian MissenResigned secretary
Resigned 2006-05-30 · 4 yrs · Insurance
AK
Andrew KendrickResigned director
Resigned 2004-12-01 · 14 yrs · Insurance
RP
Richard PryceResigned director
Resigned 2003-10-07 · 8 yrs · Underwriter
KH
Kathryn HilleryResigned secretary
Resigned 2003-03-12 · 2 yrs
RC
Randi CigelnikResigned director
Resigned 2002-11-08 · 4 yrs · General Counsel
JG
John GressierResigned director
Resigned 2001-05-01 · Underwriter
GS
Gary SchmalzriedtResigned director
Resigned 2001-05-01 · 3 yrs · Insurance
RM
Roland MurrayResigned director
Resigned 2000-02-01 · 17 yrs · Claims Director
SS
Stephan SchleismanResigned director
Resigned 2000-02-01 · 1 yr · Company Director
GW
Graham WilliamsResigned director
Resigned 1999-10-01 · 11 yrs · Underwriter At Lloyds
RB
Rex BarberisResigned director
Resigned 1999-01-01 · Company Director
MS
Michael SmithResigned director
Resigned 1999-01-01 · 5 yrs · Solicitor
RF
Roger FieldResigned director
Resigned 1998-10-05 · Underwriter At Lloyds
MA
Michael AshtonResigned director
Resigned 1998-10-05 · 3 yrs · Accountant
MG
Resigned 1998-10-05 · 4 yrs · Compliance Officer
PC
Philippa CurtisResigned director
Resigned 1998-10-05 · 10 yrs · Chartered Accountant
WL
William LoschertResigned director
Resigned 1998-07-09 · 10 yrs · Insurance
JS
Jeremy SkinnerResigned director
Resigned 1997-05-07 · 1 yr · Director
TP
Tim PalmerResigned director
Resigned 1996-11-19 · 1 yr · Investment Manager
PW
Paul WarrenResigned director
Resigned 1994-11-30 · 3 yrs · Director
MW
Mark WilliamsonResigned director
Resigned 1994-11-30 · 1 yr · Investment Prof/Endowment Mana
JL
Resigned 1992-12-07 · 8 yrs · Chartered Accountant
RB
Richard BrindleResigned director
Resigned 1992-07-04 · 6 yrs · Lloyds Underwriter
KT
Resigned 1992-07-04 · Chartered Accountant
GA
Geraldine ArnottResigned director
Resigned 1992-07-04 · 8 yrs · Agency Manager
JC
John CharmanResigned director
Resigned 1992-07-04 · 8 yrs · Lloyds Underwriter
AJ
Alan JacksonResigned director
Resigned 1992-07-04 · 4 yrs · Lloyds Underwriter
DC
David CoulthardResigned director
Resigned 1992-07-04 · 4 yrs · Agency Manager
DP
David PenneyResigned director
Resigned 1989-08-11 · 9 yrs
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active