Chubb Capital Iv Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChubb Market Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-12 · No cessation recorded
Source record 117559467Show 1 ceased record
Chubb London Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-12
Source record 114216396People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-05-24 · 25 yrs
Show 24 historical appointments
PL
Patrick LawlisResigned director
Resigned 2022-06-01 · 3 yrs · Director
JK
Jason KeenResigned director
Resigned 2020-06-05 · 1 yr · None
MC
Miriam ConnoleResigned director
Resigned 2019-04-01 · 3 yrs · Director
AS
Alexander ShawResigned director
Resigned 2018-10-01 · 1 yr · Director
AM
Ashley MullinsResigned director
Resigned 2016-04-06 · 4 yrs · Lawyer
AK
Andrew KendrickResigned director
Resigned 2013-08-06 · 5 yrs · Director
MH
Mark HammondResigned director
Resigned 2012-11-16 · 6 yrs · Cfo
MR
Michael ReynoldsResigned director
Resigned 2009-12-11 · 2 yrs · Chief Financial Officer
KU
Kenneth UnderhillResigned director
Resigned 2009-10-01 · 6 yrs · General Counsel
RC
Randi CigelnikResigned director
Resigned 2003-03-07 · 3 yrs · General Counsel
PC
Philippa CurtisResigned director
Resigned 2001-07-10 · 8 yrs · Chartered Accountant
MG
Resigned 2000-11-01 · 2 yrs · Compliance Officer
JL
Jeffrey LloydResigned director
Resigned 1998-11-20 · 2 yrs · Chartered Accountant
JC
John CharmanResigned director
Resigned 1998-11-20 · 2 yrs · Lloyds Underwriter
JL
John LorbergResigned director
Resigned 1998-07-09 · Lloyds Underwriter
WL
William LoschertResigned director
Resigned 1998-07-09 · 2 yrs · Insurance
AK
Anthony KeysResigned director
Resigned 1997-08-27 · Finance Director
SC
Stephen ClewsResigned secretary
Resigned 1996-02-08 · 2 yrs · Company Secretary
RM
Roger MorganResigned director
Resigned 1993-10-14 · 3 yrs · Company Director
MC
Resigned 1993-10-14 · 2 yrs
AN
Allan NicholsResigned director
Resigned 1993-10-06 · 4 yrs · Research Director
CorpHackwood Directors LimitedResigned director
Resigned 1993-09-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active