Chubb European Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private 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 LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 144523145People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2004-06-10 · 22 yrs
Show 14 historical appointments
PL
Patrick LawlisResigned director
Resigned 2022-03-01 · 3 yrs · Director
MC
Miriam ConnoleResigned director
Resigned 2019-03-01 · 3 yrs · Director
DF
David FurbyResigned director
Resigned 2018-12-31 · 6 yrs · Director
AM
Ashley MullinsResigned director
Resigned 2016-02-05 · 4 yrs · Lawyer
MH
Mark HammondResigned director
Resigned 2014-11-26 · 4 yrs · Cfo
AS
Alexander ShawResigned director
Resigned 2012-05-10 · 7 yrs · Director
KU
Kenneth UnderhillResigned director
Resigned 2009-10-01 · 6 yrs · General Counsel
AK
Andrew KendrickResigned director
Resigned 2005-03-23 · 13 yrs · Insurance
RC
Randi CigelnikResigned director
Resigned 2004-06-09 · 2 yrs · General Counsel
RP
Richard PryceResigned director
Resigned 2004-06-09 · 7 yrs · Underwriter
PC
Philippa CurtisResigned director
Resigned 2004-06-09 · 5 yrs · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 2004-03-15
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2004-03-15
CorpLoviting LimitedResigned director
Resigned 2004-03-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active