CHUBB MANAGING AGENT LTD

Company number 07116876

24 officers / 19 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Secretary
• Appointed on: 11 October 2016

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• Registration number: 03205604

HAMMOND, Mark Kent

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1960
• Appointed on: 19 January 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KENDRICK, Andrew James

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1957
• Appointed on: 19 January 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: 2 October 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

SHAW, Alexander Matthew Wenham

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: July 1964
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ranald Torquil Ian

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QP
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 6 March 2015

SMITH, Ashrita

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 17 March 2015
• Resigned on: 1 October 2015

TRIST, Rachael Patricia

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 30 September 2016

BAILEY, Marshall Charles

• Correspondence address: One America Square, 17 Crosswall, London, EC3N 2AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 November 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAGE, Robert Thomas

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 May 2010
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

CASELLA, Michael James

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 May 2010
• Resigned on: 2 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

D'AURIA, Colum Nicholas Andrea

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 4 July 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Nicholas Peter

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 2010
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

DAVENPORT, Paul Jonathan

• Correspondence address: 28 Laburnum Way, Rayleigh, Essex, SS6 9GN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 May 2010
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOCHERTY, Kevin Hugh

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 July 2012
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Active Underwriter

GILES, Christopher John

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 May 2010
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Executive

HARDWICK, Brian Geoffrey

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 May 2010
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Ian David

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 January 2014
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ranald Torquil Ian

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 January 2010
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

NAPIER, John Alan

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 January 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHIEL, Kevin Nicholas

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 January 2010
• Resigned on: 6 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Christopher George

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 May 2010
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

TOVEY, Simon George Houghton

• Correspondence address: 106 Fenchurch Street, London, Uk, EC3M 5NB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

WADE, Timothy Cardwell

• Correspondence address: One America Square, 17 Crosswall, London, EC3N 2AD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 October 2016
• Resigned on: 15 September 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director