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CHUBB INA G.B. HOLDINGS LTD

Company number FC016116

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Officers: 27 officers / 23 resignations

CHUBB LONDON SERVICES LIMITED

Correspondence address
100 Leadenhall Street, London, EC3A 3BP
Role Active
Secretary
Appointed on
19 December 2001

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

WILLIAMSON, Richard John

Correspondence address
100 Leadenhall Street, London, EC3A 3BP
Role Active
Director
Date of birth
April 1977
Appointed on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLENDER, John Eric

Correspondence address
30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
Role Resigned
Secretary
Appointed on
22 July 1993
Resigned on
6 October 1999
Nationality
British
Occupation
N/A

LIDDELL, Graeme Ian

Correspondence address
23 Tennyson Close, Horsham, West Sussex, RH12 5PN
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
19 December 2001
Nationality
British

BRANCH, Christopher John

Correspondence address
69 Marylebone Lane, London, W1M 5GB
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 February 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Insurance Executive

CASTLE, Stephen Victor

Correspondence address
31 Dome Hill, Caterham, Surrey, CR3 6EF
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 November 1996
Resigned on
31 May 2001
Nationality
British
Occupation
Insurance Executive

CIGELNIK, Randi Lyn

Correspondence address
28 Pilgrims Lane, London, NW3 1SN
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 October 2004
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
3 December 2018
Resigned on
1 March 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

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
29 October 2004
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURKIN, Michael Eugene

Correspondence address
Cuckoos Rest Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 July 1993
Resigned on
12 May 2009
Nationality
British
Occupation
Insurance Executive

FURBY, David Michael Alan

Correspondence address
100 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 February 2013
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FURGUESON, Michael Graham

Correspondence address
53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 October 2004
Resigned on
18 January 2007
Nationality
American
Occupation
Director

GIMSON, Mark Frederick

Correspondence address
SG4
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 August 1998
Resigned on
1 February 2000
Nationality
Uk
Occupation
Insurance Executive

HAMMOND, Mark Kent

Correspondence address
100 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 November 2012
Resigned on
1 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HORNIG, Gerhard Friedrich Wilhelm

Correspondence address
Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
July 1941
Appointed on
27 September 1993
Resigned on
21 March 1997
Nationality
German
Occupation
Director

MALKOVSKY, Jeffrey Michael

Correspondence address
37 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 August 1998
Resigned on
9 February 2000
Nationality
American
Occupation
Insurance Executive

MAY, Alan Leslie

Correspondence address
Woodlands Farm Drive, Purley, Surrey, CR8 3LP
Role Resigned
Director
Date of birth
March 1942
Appointed on
22 July 1993
Resigned on
27 September 1993
Nationality
British
Occupation
Insurance Executive

MULLINS, Ashley Craig

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
April 1976
Appointed on
3 December 2018
Resigned on
30 November 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

REYNOLDS, Michael Thomas

Correspondence address
Ace Building, 100 Leadenhall Street, London, EC3A 3BP
Role Resigned
Director
Date of birth
February 1970
Appointed on
8 September 2010
Resigned on
16 November 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SCHMALZRIEDT, Gary

Correspondence address
309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 July 1998
Resigned on
24 September 1999
Nationality
Usa
Occupation
Insurance Executive

SMITH, Neil Clive Andrew

Correspondence address
Vuggles Farm, Newick, Lewes, East Sussex, BN8 4RU
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 June 1999
Resigned on
29 October 2004
Nationality
British
Occupation
Insurance Executive

TAYLOR, Nicholas Lazenby

Correspondence address
Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
Role Resigned
Director
Date of birth
December 1944
Appointed on
22 July 1993
Resigned on
4 November 1993
Nationality
British
Country of residence
England
Occupation
Investment Advisor

UNDERHILL, Kenneth Landers Hoffman

Correspondence address
33 Queens Road, Brentwood, Essex, CM14 4HE
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 May 2009
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

WANSTALL, Barnabas William

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 March 2019
Resigned on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITER, David Alan

Correspondence address
17 Bradley Avenue, Thundersley, Essex, England, SS7 3AG
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 February 1994
Resigned on
1 July 1998
Nationality
British
Occupation
Insurance Executive