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Companies/02842574

Chubb Investment Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chubb LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144522881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AM
Ashley MullinsCurrent director
Appointed 2016-10-03 · 10 yrs · Lawyer
+6 others
CorpChubb London Services LimitedCurrent secretary
Appointed 2016-09-30 · 10 yrs
+39 others
AK
Andrew KendrickCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+11 others
MH
Mark HammondCurrent director
Appointed 2016-02-01 · 10 yrs · Cfo
+9 others
Show 18 historical appointments
RT
Rachael TristResigned secretary
Resigned 2015-09-08 · 1 yr
AS
Ashrita SmithResigned secretary
Resigned 2015-04-30
EO
Emma OsborneResigned director
Resigned 2010-01-04 · 6 yrs · Investment Manager
RW
Robert WitkoffResigned director
Resigned 2008-12-31 · 7 yrs · Investment Officer
MR
Marjorie RainesResigned director
Resigned 2003-09-01 · 5 yrs · Investment Officer
DK
David KelsoResigned director
Resigned 1998-09-21 · 2 yrs · Company Director
RM
Ranald MunroResigned secretary
Resigned 1998-05-29 · 16 yrs · Barrister
KM
Karen MorrisResigned secretary
Resigned 1996-11-01 · 1 yr · Lawyer
PC
Percy Chubb IiiResigned director
Resigned 1994-11-30 · 2 yrs · Vice Chairman Chubb Corp
RB
Roger BrookhouseResigned director
Resigned 1993-09-10 · 16 yrs · Investment Manager
DO
Dean O HareResigned director
Resigned 1993-09-10 · 9 yrs · Chairman
MO
Michael O ReillyResigned director
Resigned 1993-09-10 · 11 yrs · Senior Vice President
MO
Michael O Neill JrResigned director
Resigned 1993-09-10 · 12 yrs · Vice President & Associate Cou
GD
Gail DevlinResigned director
Resigned 1993-09-10 · 7 yrs · Senior Vice President Chubb Co
GC
Gillian CollinsResigned secretary
Resigned 1993-09-10 · 3 yrs · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-08-05
PC
Peter CharltonResigned director
Resigned 1993-08-05
MR
Martin RichardsResigned director
Resigned 1993-08-05

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active