Chubb Capital Iii Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private 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 125176701Show 1 ceased record
Chubb London Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-12
Source record 129416820People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-05-24 · 25 yrs
Show 21 historical appointments
BW
Barnabas WanstallResigned director
Resigned 2018-10-01 · 5 yrs · 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 · 5 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
JC
John CharmanResigned director
Resigned 1999-11-15 · 1 yr · Lloyds Underwriter
JL
Jeffrey LloydResigned director
Resigned 1998-09-25 · 2 yrs · Chartered Accountant
JL
John LorbergResigned director
Resigned 1997-10-22 · Lloyds Underwriter
WL
William LoschertResigned director
Resigned 1997-10-22 · 2 yrs · Insurance
LG
Leslie GoodmanResigned director
Resigned 1997-10-22 · Chief Executive
AB
Alexander BrownResigned secretary
Resigned 1997-10-22
SZ
Stanley ZaxResigned director
Resigned 1994-10-28 · 2 yrs · Chairman And President Zenith
FT
Fredricka TaubitzResigned director
Resigned 1994-10-28 · 2 yrs · Executive Vp And Cfo Zenith In
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1994-10-24 · 2 yrs
PC
Peter CharltonResigned director
Resigned 1994-10-24
MR
Martin RichardsResigned director
Resigned 1994-10-24
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active