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Companies/03115073

Chubb London Group 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 Market Company LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113693074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
AM
Ashley MullinsCurrent director
Appointed 2016-02-05 · 10 yrs · Lawyer
+6 others
MH
Mark HammondCurrent director
Appointed 2013-08-06 · 13 yrs · Cfo
+9 others
AK
Andrew KendrickCurrent director
Appointed 2004-12-01 · 21 yrs · Insurance
+11 others
CorpChubb London Services LimitedCurrent secretary
Appointed 2001-06-29 · 25 yrs
+39 others
Show 25 historical appointments
KU
Kenneth UnderhillResigned director
Resigned 2009-08-10 · 6 yrs · Lawyer
RC
Randi CigelnikResigned director
Resigned 2003-10-10 · 3 yrs · General Counsel
AK
Andrew KendrickResigned director
Resigned 2003-10-10 · Underwriter
MG
Michael GloverResigned directorResigned secretary
Resigned 2001-05-29 · 1 yr · Complaince Officer
GS
Gary SchmalzriedtResigned director
Resigned 2001-05-29 · 3 yrs · Insurance
PC
Philippa CurtisResigned director
Resigned 2001-05-29 · 8 yrs · Chartered Accountant
DF
Dominic FredericoResigned director
Resigned 2001-03-17 · 2 yrs · Co Director
BD
Brian DuperreaultResigned director
Resigned 2001-03-17 · 2 yrs · Insurance Business
JL
Jeffrey LloydResigned director
Resigned 1998-11-20 · 2 yrs · Chartered Accountant
JC
John CharmanResigned director
Resigned 1998-07-09 · 2 yrs · Company Director
MS
Michael SmithResigned director
Resigned 1998-04-01 · 1 yr · Solicitor
ML
Michael LangeResigned director
Resigned 1997-03-27 · 1 yr · Insurance
AB
Alexander BrownResigned secretary
Resigned 1997-03-27
RF
Roger FieldResigned director
Resigned 1996-11-26 · 1 yr · Underwriter At Lloyds
DP
David PooleResigned director
Resigned 1996-11-26 · 1 yr · Chief Executive
DK
Donald KramerResigned director
Resigned 1996-11-26 · 2 yrs · Insurance Executive
CH
Clifford HamptonResigned director
Resigned 1996-11-26 · Company Director
GW
Graham WilliamsResigned director
Resigned 1996-11-26 · 1 yr · Underwriter
LG
Leslie GoodmanResigned director
Resigned 1996-03-27 · 2 yrs · Chief Executive
WL
William LoschertResigned director
Resigned 1995-11-20 · 3 yrs · Insurance Business
CorpSisec LimitedResigned secretary
Resigned 1995-10-19 · 1 yr
CorpLoviting LimitedResigned director
Resigned 1995-10-19

Board profile

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