Chubb Capital Vi Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private 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 117591419Show 1 ceased record
Chubb London Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-12
Source record 106814361People 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 1998-12-11 · 2 yrs · Chartered Accountant
JG
John GreenResigned director
Resigned 1996-10-30 · 1 yr · Deputy Underwriter
ML
Michael LangeResigned director
Resigned 1996-10-30 · 1 yr · Insurance
WL
William LoschertResigned director
Resigned 1996-10-30 · 3 yrs · Insurance
MA
Resigned 1996-10-29 · 3 yrs · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 1996-07-02
CorpLoviting LimitedResigned director
Resigned 1996-07-02
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-07-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active