CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Company number 06408046

13 officers / 9 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Secretary
• Appointed on: 30 September 2016

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• Registration number: 03205604

HAMMOND, Mark Kent

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KENDRICK, Andrew James

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: April 1976
• Appointed on: 29 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

MUNRO, Ranald Torquil Ian

• Correspondence address: Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 6 March 2015
• Nationality: British
• Occupation: Barrister

TRIST, Rachael Patricia

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 6 November 2015
• Resigned on: 30 September 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 7 December 2007

HARDWICK, Brian Geoffrey

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 April 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ranald Torquil Ian

• Correspondence address: Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 November 2007
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

O'SHIEL, Kevin Nicholas

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2007
• Resigned on: 6 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOD, Simon Vincent

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 24 October 2007
• Resigned on: 29 November 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 24 October 2007
• Resigned on: 29 November 2007