Chubb Capital Ii Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private 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 London Holdings LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111690582People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-05-24 · 25 yrs
Show 27 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
JL
Jeffrey LloydResigned director
Resigned 1998-11-19 · 2 yrs · Chartered Accountant
JC
John CharmanResigned director
Resigned 1998-11-19 · 2 yrs · Insurance Underwriter
JL
John LorbergResigned director
Resigned 1997-02-26 · 1 yr · Lloyds Underwriter
LG
Leslie GoodmanResigned director
Resigned 1997-02-26 · 1 yr · Chief Executive
AB
Resigned 1996-12-11 · Chartered Accountant
MA
Michael AshtonResigned secretary
Resigned 1996-11-26
BD
Brian DuperreaultResigned director
Resigned 1996-11-26 · 2 yrs · Insurance
WL
William LoschertResigned director
Resigned 1996-11-26 · 3 yrs · Insurance
DP
David PooleResigned director
Resigned 1995-10-27 · Chief Executive
AG
Andrew GibsonResigned director
Resigned 1995-10-27 · 1 yr · Chartered Accountant
JR
John RaymondResigned director
Resigned 1995-10-27 · 1 yr · Company Director
NS
Nicholas SamuelsonResigned director
Resigned 1995-10-27 · 1 yr · Insurance Broker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-26
JM
James MacdonaldResigned director
Resigned 1995-06-26 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active