CHUBB CAPITAL V LIMITED

Company number 02949447

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30 officers / 26 resignations

CHUBB LONDON SERVICES LIMITED

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Secretary
Appointed on
24 May 2001

UK Limited Company What's this?

Registration number
02949447

CONNOLE, Miriam Assumpta

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
August 1977
Appointed on
1 April 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WHELAN, Denis Timothy

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
June 1972
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Robert Quentin

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
September 1966
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLOVER, Michael Logan

Correspondence address
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
Role Resigned
Secretary
Appointed on
23 July 1998
Resigned on
24 May 2001

LLOYD, Jeffrey John

Correspondence address
5 Scotia Building, Jardine Road, London, E1 9WA
Role Resigned
Secretary
Appointed on
28 November 1994
Resigned on
22 July 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 July 1994
Resigned on
28 November 1994

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
15 July 1994
Resigned on
28 November 1994
Nationality
British

CHARMAN, John Robert

Correspondence address
Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 November 1994
Resigned on
17 March 2001
Nationality
British
Occupation
Lloyds Underwriter

CIGELNIK, Randi Lyn

Correspondence address
28 Pilgrims Lane, London, NW3 1SN
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 March 2003
Resigned on
31 January 2007
Nationality
American
Occupation
General Counsel

CURTIS, Philippa Mary

Correspondence address
Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
Role Resigned
Director
Date of birth
February 1960
Appointed on
10 July 2001
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GLOVER, Michael Logan

Correspondence address
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 November 2000
Resigned on
28 February 2003
Nationality
British
Occupation
Compliance Officer

GRUBER, Steven Bennett

Correspondence address
18 Richbell Road, Scarsdale, New York, 10583, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 November 1994
Resigned on
3 July 1998
Nationality
American
Country of residence
United States
Occupation
Investment Manager Advisor

HAMMOND, Mark Kent

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 November 2012
Resigned on
1 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Cfo

KEEN, Jason Warwick

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
December 1979
Appointed on
5 June 2020
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

KENDRICK, Andrew James

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 August 2013
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Jeffrey John

Correspondence address
5 Scotia Building, Jardine Road, London, E1 9WA
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 September 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Chartered Accountant

LLOYD, Jeffrey John

Correspondence address
5 Scotia Building, Jardine Road, London, E1 9WA
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 November 1994
Resigned on
23 July 1998
Nationality
British
Occupation
Chartered Accountant

LOSCHERT, William James

Correspondence address
Flat 1, 45 Cadogan Square, London, SW1X 0HX
Role Resigned
Director
Date of birth
August 1939
Appointed on
9 July 1998
Resigned on
1 October 2000
Nationality
American
Country of residence
United Kingdom
Occupation
Insurance

MULLINS, Ashley Craig

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
April 1976
Appointed on
6 April 2016
Resigned on
30 November 2020
Nationality
Australian
Country of residence
England
Occupation
Lawyer

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

REYNOLDS, Michael Thomas

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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
15 July 1994
Resigned on
28 November 1994
Nationality
British

SHAW, Alexander Matthew Wenham

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2018
Resigned on
5 June 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
6 August 1997
Resigned on
17 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPASS, Robert Alan

Correspondence address
10 Floral Court Westfield, Union New Jersey 7090, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 November 1994
Resigned on
3 July 1998
Nationality
American
Occupation
Investment Advisor

UNDERHILL, Kenneth Landers Hoffman

Correspondence address
Ace Building, 100 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 October 2009
Resigned on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

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
28 November 1994
Resigned on
3 July 1998
Nationality
American
Occupation
Company Director

WILLIAMSON, Mark

Correspondence address
59 Maugas Avenue, Wellesley, Ma, Usa, 02181
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 November 1994
Resigned on
15 May 1996
Nationality
British
Occupation
Investment Professional Endowm

ACE LONDON GROUP LIMITED

Correspondence address
Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Appointed on
21 August 2001
Resigned on
6 August 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02949447