CHUBB UNDERWRITING AGENCIES LIMITED

Company number 02287773

59 officers / 52 resignations

NAPIER, John Alan

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 June 2013
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

O'SHIEL, Kevin Nicholas

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 November 2016
• Resigned on: 30 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PALMER, Tim Richard

• Correspondence address: 22 Chadwick Road, Weston, Massachusetts, Usa, 02193
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 November 1996
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Investment Manager

PENNEY, David

• Correspondence address: The Manse Priory Lane, Eynsford, Dartford, DA4 0AY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 August 1989
• Resigned on: 8 December 1998
• Nationality: British

POWERS-FREELING, Laurel Claire

• Correspondence address: 37 Fleet Street, London, United Kingdom, EC4P 4DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independant Director Financial Services

PRINDL, Andreas Robert

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 20 October 2014
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Retired

PRYCE, Richard Vaughan

• Correspondence address: 24 Seaforth Gardens, London, N21 3BS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 2003
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

REHMAN, Jalil Ur

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Michael Thomas

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2009
• Resigned on: 16 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RILEY, Cathryn Elizabeth

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHLEISMAN, Stephan Allan

• Correspondence address: 34 Eaton Place, Flat 1, London, SW1X 8AF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 2000
• Resigned on: 2 February 2001
• Nationality: Usa
• Occupation: Company Director

SCHMALZRIEDT, Gary

• Correspondence address: 188 East 76th Street, Penthouse A, New York 1002, United States
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 2001
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Insurance

SHAW, Alexander Matthew Wenham

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 September 2010
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Active Underwriter

SHAW, Alexander Matthew Wenham

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 August 2010
• Resigned on: 28 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Jeremy John Banks

• Correspondence address: Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 7 May 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael Gordon

• Correspondence address: 10 Horseshoe Wharf, Clink Street, London, SE1 9FE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1999
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Solicitor

STAMP, Philip

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 January 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Certified Accountant (Retired)

TOWERS, Keith

• Correspondence address: 33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 4 July 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Chartered Accountant

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 April 2013
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WADE, Timothy Cardwell

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 February 2014
• Resigned on: 26 February 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WARREN, Paul Hendrick

• Correspondence address: 360 East 88th Street, Apartment 40b New York 10128, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Director

WILLIAMS, Graham David

• Correspondence address: 32 Ellesmere Road, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 October 1999
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter At Lloyds

WILLIAMSON, Mark

• Correspondence address: 59 Maugas Avenue, Wellesley, Ma, Usa, 02181
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 November 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Investment Prof/Endowment Mana

YARDLEY, Michael John

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired