Chubb London 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 Investments LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107754108People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2001-08-14 · 25 yrs
Show 38 historical appointments
BW
Barnabas WanstallResigned director
Resigned 2018-10-01 · 4 yrs · Director
AM
Ashley MullinsResigned director
Resigned 2016-02-05 · 4 yrs · Lawyer
MH
Mark HammondResigned director
Resigned 2013-08-06 · 5 yrs · Cfo
KU
Kenneth UnderhillResigned director
Resigned 2008-09-24 · 7 yrs · Lawyer
AK
Andrew KendrickResigned director
Resigned 2008-09-24 · 10 yrs · Insurance
PC
Philippa CurtisResigned director
Resigned 2008-09-24 · 1 yr · Chartered Accountant
GS
Gary SchmalzriedtResigned director
Resigned 2001-05-01 · 3 yrs · Insurance
DP
David PenneyResigned director
Resigned 1998-10-05 · Company Director
MA
Resigned 1998-10-05 · 1 yr · Accountant
MG
Resigned 1998-10-05 · 4 yrs · Compliance Officer
JL
Jeffrey LloydResigned director
Resigned 1998-10-05 · 2 yrs · Chartered Accountant
GA
Geraldine ArnottResigned director
Resigned 1998-10-05 · 2 yrs · Agency Manager
JC
John CharmanResigned director
Resigned 1998-07-09 · 2 yrs · Company Director
MS
Michael SmithResigned director
Resigned 1998-02-01 · 4 yrs · Solicitor
AB
Resigned 1996-12-11 · Chartered Acc.
WL
William LoschertResigned director
Resigned 1996-11-26 · 3 yrs · Insurance
CH
Clifford HamptonResigned director
Resigned 1996-11-26 · Company Director
LG
Leslie GoodmanResigned director
Resigned 1996-11-26 · 1 yr · Chief Executive Officer
GW
Graham WilliamsResigned director
Resigned 1996-11-26 · 1 yr · Underwriter
JL
John LorbergResigned director
Resigned 1996-06-20 · 2 yrs · Lloyds Underwriter
TP
Terence PitronResigned director
Resigned 1996-01-01 · Underwriter At Lloyds
KR
Kim RowleyResigned director
Resigned 1996-01-01 · Lloyd'S Underwriter
RF
Roger FieldResigned director
Resigned 1996-01-01 · 2 yrs · Underwriter At Lloyds
PB
Peter ButlerResigned director
Resigned 1996-01-01 · Underwriter
RH
Raymond HunterResigned director
Resigned 1996-01-01 · 2 yrs · Lloyd`S Underwriter
RB
Rex BarberisResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
DR
Derrick RoweResigned director
Resigned 1996-01-01 · 1 yr · Manager Of Lloyds Agency
RF
Richard FinnResigned director
Resigned 1996-01-01 · 2 yrs · Lloyds Underwriter
DP
David PooleResigned director
Resigned 1996-01-01 · Chief Executive
AH
Andrew HollandResigned director
Resigned 1996-01-01 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-14
JM
James MacdonaldResigned director
Resigned 1995-08-14 · Chartered Acc.
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active