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CHUBB INTERNATIONAL INVESTMENTS LIMITED

Company number 07939877

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Officers: 16 officers / 9 resignations

CHUBB LONDON SERVICES LIMITED

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Secretary
Appointed on
7 February 2012

UK Limited Company What's this?

Registration number
3205604

CONNOLE, Miriam Assumpta

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
August 1977
Appointed on
11 January 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

LAWLIS, Patrick Scott

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
March 1967
Appointed on
1 October 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director

READ, Daniel Graham

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
December 1972
Appointed on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WANSTALL, Barnabas William

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
October 1978
Appointed on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Giles Richard

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Active
Director
Date of birth
November 1966
Appointed on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Insurance Executive

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

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
7 February 2012
Resigned on
7 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

CHARLES, Dennis

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 October 2018
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FURBY, David Michael Alan

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 February 2012
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, John Joseph

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 February 2012
Resigned on
1 October 2018
Nationality
American
Country of residence
United States
Occupation
Cfo-Ace Overseas General

KENDRICK, Andrew James

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 February 2012
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOFFATT, Ian

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 January 2022
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

UNDERHILL, Kenneth Landers Hoffman

Correspondence address
Ace Building, 100 Leadenhall Street,, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 February 2012
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
General Counsel

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
7 February 2012
Resigned on
7 February 2012
Nationality
British
Country of residence
England
Occupation
Co Secretary