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CHUBB INSURANCE COMPANY OF EUROPE SE

Company number SE000013

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Officers: 29 officers / 16 resignations

BAILEY, Marshall Charles

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
June 1966
Appointed on
22 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAMMOND, Mark Kent

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
September 1960
Appointed on
19 January 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

KENDRICK, Andrew James

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
February 1957
Appointed on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Directoe

MOGHRABI, Jeff

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
December 1958
Appointed on
6 October 2016
Nationality
American
Country of residence
France
Occupation
Engineer

NAPIER, John Alan

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
August 1942
Appointed on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SHIEL, Kevin Nicholas

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
August 1956
Appointed on
2 January 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Director

REHMAN, Jalil Ur

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
March 1964
Appointed on
8 September 2014
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Cathryn Elizabeth

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
April 1962
Appointed on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, David Peter

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
May 1967
Appointed on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Alexander Matthew Wenham

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
July 1964
Appointed on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Director

WADE, Timothy Cardwell

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
December 1959
Appointed on
18 October 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Non Executive Director

YARDLEY, Michael John

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role
Member of an Administrative Organ
Date of birth
November 1956
Appointed on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CHUBB LONDON SERVICES LIMITED

Correspondence address
100 Leadenhall Street, London, EC3A 3BP
Role
Member of an Administrative Organ
Appointed on
30 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03205604

CASELLA, Michael James

Correspondence address
106 Fenchurch Street, London, United Kingdom, EC3M 5NB
Role Resigned
Member of an Administrative Organ
Date of birth
October 1960
Appointed on
1 May 2009
Resigned on
8 September 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

DAVENPORT, Nicholas Peter

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
August 1950
Appointed on
6 January 2014
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
None

DEGNAN, John Joseph

Correspondence address
35 Beacon Hill Drive, Chester, New Jersey 07930, United States
Role Resigned
Member of an Administrative Organ
Date of birth
October 1944
Appointed on
2 January 2009
Resigned on
31 December 2013
Nationality
American
Country of residence
Usa
Occupation
Director

GILES, Christopher John

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
December 1959
Appointed on
2 January 2009
Resigned on
10 March 2016
Nationality
British
Country of residence
Uk
Occupation
Insurance Executive

HAYWOOD, Peter Richard

Correspondence address
6 Lincoln Grove, Bladon, Woodstock, Oxfordshire, United Kingdom, OX20 1SE
Role Resigned
Member of an Administrative Organ
Date of birth
September 1949
Appointed on
2 January 2009
Resigned on
7 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTCHINSON, Ian David

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
October 1954
Appointed on
1 May 2009
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Director

MORRISON, JR, Harold Lawrence

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
July 1957
Appointed on
30 January 2014
Resigned on
22 February 2016
Nationality
American
Country of residence
United States
Occupation
Director

MUNRO, Ranald Torquil Ian

Correspondence address
106 Fenchurch Street, London, United Kingdom, EC3M 5NB
Role Resigned
Member of an Administrative Organ
Date of birth
May 1960
Appointed on
2 January 2009
Resigned on
6 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister Gen. Counsel

OSBORNE, Emma Charlotte

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
February 1964
Appointed on
23 June 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

PRINDL, Andreas Robert

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
November 1939
Appointed on
16 September 2016
Resigned on
31 October 2016
Nationality
American
Country of residence
United States
Occupation
Retired

SMITH, Ashrita, Ms.

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
November 1981
Appointed on
19 March 2015
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SPIRO, Richard Glenn

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
May 1964
Appointed on
17 March 2011
Resigned on
22 February 2016
Nationality
United States
Country of residence
Usa
Occupation
Director

TOMLINSON, Janice Clara

Correspondence address
322 S. Finley Avenue, Basking Ridge, New Jersey 07920, United States
Role Resigned
Member of an Administrative Organ
Date of birth
April 1950
Appointed on
2 January 2009
Resigned on
31 December 2009
Nationality
United States
Occupation
Director

TRIST, Rachael Patricia

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
November 1970
Appointed on
29 September 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

VAN DER VOSSEN, Bernardus Willem

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
October 1962
Appointed on
2 January 2009
Resigned on
30 April 2016
Nationality
Dutch
Occupation
Director

WOOD, Simon Vincent

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Member of an Administrative Organ
Date of birth
May 1967
Appointed on
27 July 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director