CHUBB (CR) HOLDINGS

Company number 03221240

27 officers / 23 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 29 June 2001

UK Limited Company What's this?

• Registration number: 3221240

LAWLIS, Patrick Scott

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 2022
• Nationality: American
• 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: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BRUCE-GARDNER, Robin Digby

• Correspondence address: 60 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Lloyds Underwriter

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 29 June 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1996
• Resigned on: 15 October 1997

BUZEN, David Allan

• Correspondence address: 3411 Hewlett Avenue, Merrick Ny11566, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 February 1997
• Resigned on: 23 August 2000
• Nationality: American
• Occupation: Finance Officer

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 August 2000
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Lloyds Underwriter

CONNOLE, Miriam Assumpta

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 March 2019
• Resigned on: 1 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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: 24 September 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DONNELLY, Laurence Charles Daniel

• Correspondence address: 236 Loring Avenue, Pelham, New York 10803, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 February 1997
• Resigned on: 23 August 2000
• Nationality: American
• Occupation: Reinsurance

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 August 2000
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Compliance Officer

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 August 2013
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

HOOKER, Susan Louise

• Correspondence address: 51 Meadow Lane Little Compton, Rhode Island 08237, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 December 1997
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Reinsurance

JURSCHAK, Jerome Frederick

• Correspondence address: 14 Susan Place, Katonah Ny 10536, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 February 1997
• Resigned on: 23 August 2000
• Nationality: American
• Occupation: Reinsurance

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 September 2008
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 August 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Chartered Accountant

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 February 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

ROSEMAN, Alan Stewart

• Correspondence address: 110 Riverside Drive, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 October 1996
• Resigned on: 23 August 2000
• Nationality: American
• Occupation: Reinsurance

SATZ, Michael Ellis

• Correspondence address: 47 East 88th Street, New York, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 October 1996
• Resigned on: 9 December 1998
• Nationality: American
• Occupation: Reinsurance

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: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAIN, Joseph Warner

• Correspondence address: 17 Sachem Road, Greenwich, Connecticut, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 February 1997
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Reinsurance

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: 33 Queens Road, Brentwood, Essex, CM14 4HE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 September 2008
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ACE LONDON GROUP LIMITED

• Correspondence address: 100 Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 6 August 2013

Registered in a European Economic Area What's this?

• Place registered: 100 LEADENHALL STREET
• Registration number: 3221240

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1996
• Resigned on: 28 October 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1996
• Resigned on: 28 October 1996