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Companies/03205604

Chubb London Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 London Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114228344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
TJ
Tanya JansenCurrent director
Appointed 2024-07-29 · 2 yrs · Director
DW
Denis WhelanCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+19 others
RH
Rowan HostlerCurrent secretaryCurrent director
Appointed 2018-02-19 · 8 yrs
+57 others
Show 38 historical appointments
VL
Vimbai LyonsResigned director
Resigned 2022-03-01 · 2 yrs · Director
AA
Arit AmanaResigned director
Resigned 2017-11-23 · 4 yrs · None
AM
Ashley MullinsResigned director
Resigned 2016-02-05 · 4 yrs · Lawyer
GL
Gordon LangleyResigned director
Resigned 2015-08-03 · 2 yrs · Chartered Secretary
MM
Margaret MellorResigned secretary
Resigned 2014-12-19 · 3 yrs
BM
Ben McmechanResigned secretaryResigned director
Resigned 2012-10-26 · 2 yrs
MM
Margaret MellorResigned director
Resigned 2012-05-11 · 6 yrs · Chartered Secretary
SH
Sarah HornbuckleResigned secretary
Resigned 2010-03-16 · 1 yr
KU
Kenneth UnderhillResigned director
Resigned 2009-05-12 · 6 yrs · Lawyer
MP
Mark PruddenResigned secretary
Resigned 2007-02-05 · 2 yrs · Company Secretary
GT
Giles TaylorResigned secretary
Resigned 2007-02-01
RC
Randi CigelnikResigned secretaryResigned director
Resigned 2006-09-05
AK
Andrew KendrickResigned director
Resigned 2004-12-01 · 13 yrs · Insurance
RP
Richard PryceResigned director
Resigned 2004-03-12 · 8 yrs · Underwriter
RB
Robin Bruce GardnerResigned secretary
Resigned 2003-03-07 · 3 yrs
MG
Michael GloverResigned directorResigned secretary
Resigned 2001-05-29 · 1 yr · Compliance 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 Broker
GA
Geraldine ArnottResigned director
Resigned 1999-02-10 · 2 yrs · Agency Manager
JL
Jeffrey LloydResigned director
Resigned 1998-08-06 · 2 yrs · Chartered Accountant
JC
John CharmanResigned director
Resigned 1998-08-06 · 2 yrs · Insurance Underwriter
WL
William LoschertResigned director
Resigned 1997-04-15 · 2 yrs · Insurance
LG
Leslie GoodmanResigned director
Resigned 1997-04-15 · 1 yr · Chief Executive
AB
Alexander BrownResigned secretaryResigned director
Resigned 1996-12-11 · Chartered Accountant
MA
Michael AshtonResigned directorResigned secretary
Resigned 1996-11-26 · 2 yrs · Co Sec
JL
John LorbergResigned director
Resigned 1996-11-26 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-30
JM
James MacdonaldResigned director
Resigned 1996-05-30 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active