CHUBB MARKET COMPANY LIMITED

Company number 03600577

31 officers / 27 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 28 February 2003

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• Registration number: 3115073

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: 30 July 2021
• Nationality: British
• Country of residence: England
• 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: 28 February 2003
• Nationality: British

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 23 July 1998
• 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: 14 July 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Lloyd'S Underwriting

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 October 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

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: 10 October 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUPERREAULT, Brian

• Correspondence address: Sanctuary, 55 Harbour Road, Paget, Bermuda, PG02
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 November 1999
• Resigned on: 15 April 2005
• Nationality: U.S. Citizen
• Country of residence: Bermuda
• Occupation: Insurance Business

ENGESTROM, John

• Correspondence address: Leeside, 14 Trimingham Hill, Paget, Pg05, Bermuda
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 November 1999
• Resigned on: 17 March 2001
• Nationality: Swedish
• Occupation: Reinsurance

FREDERICO, Dominic J

• Correspondence address: 4 Windy Hollow Road, New Hope, Pennsylvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 November 1999
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Reinsurance

GREENBERG, Evan Glenn

• Correspondence address: 98 Buxton Road, Bedford Hills, New York, 10507, Usa, 10507
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 October 2003
• Resigned on: 9 March 2010
• Nationality: American
• Occupation: Insurance

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

KEEN, Jason Warwick

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 29 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: 1 December 2004
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

KENDRICK, Andrew James

• Correspondence address: 23 Klea Avenue, London, SW4 9HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 October 2003
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

KRAMER, Donald

• Correspondence address: 1 Beekman Place, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 15 November 1999
• Resigned on: 17 March 2001
• Nationality: Us
• Occupation: Reinsurance

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 July 1998
• Resigned on: 15 November 1999
• 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: 14 July 1998
• Resigned on: 15 November 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance Business

MARSHALL, Christopher Zachary

• Correspondence address: 11 Benevides Lane, Southampton, Bermuda, SB04
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 September 1998
• Resigned on: 17 March 2001
• Nationality: Bermudian
• Occupation: Chief Financial Officer

MEAR, Peter Needham

• Correspondence address: Givan 49 Harbour Road, Paget, Bermuda, PG02
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 September 1998
• Resigned on: 15 November 1999
• Nationality: American
• Occupation: General Counsel

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

PRYCE, Richard Vaughan

• Correspondence address: Ace Building, 100 Leadenhall Street London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 March 2010
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

REDING, Dennis

• Correspondence address: 3004 Castle Pines Drive, Duluth, Georgia 30097, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 November 1999
• Resigned on: 17 March 2001
• Nationality: American
• Occupation: Reinsurance

SCHAMALZRIEDT, Gary

• Correspondence address: Lolly's Well, 3 Lolly's Well Road, Smith, Fl07, Bermuda
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 November 1999
• Resigned on: 17 March 2001
• Nationality: American
• Occupation: Reinsurance

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: 29 May 2001
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Insurance

SCHUBERT, Brian Kingsley

• Correspondence address: 705 Strawbridge Lane, Wayne, Pennsylvania 19087, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 November 1999
• Resigned on: 17 March 2001
• Nationality: Australian
• Occupation: Insurance

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: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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: England
• Occupation: General Counsel