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barnabas wanstall

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WANSTALL, Barnabas William
Nationality: British
Address: EC3A 3BP, United Kingdom

CHUBB CAPITAL VI LIMITED
03219204
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-04-06
Resigned: 2020-11-30

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-11-15

CHARMAN, John Robert
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-03-07
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1996-10-29
Resigned: 1998-08-06

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-28

GREEN, John Charles
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-10-21

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2012-11-16
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-08-06

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-12-11
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-10-01

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-11-16

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-08-21
Resigned: 2013-08-06

LOVITING LIMITED
Director - Resigned
Appointed: 1996-07-02
Resigned: 1996-10-29

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-07-02
Resigned: 1996-10-29

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-05-24

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-10-29
Resigned: 1997-10-01

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-24

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-07-02
Resigned: 1996-10-30

CHUBB (CIDR) LIMITED
00654897
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

ARGENT, George Arthur
Director - Resigned
Appointed:
Resigned: 1992-02-24

BALCON, Jonathan Michael Henry
Director - Resigned
Appointed:
Resigned: 1991-12-07

BROTHERTON, Peter Malcolm
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-09-09

BRUCE-GARDNER, Robin Digby
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-30

CLARE, John Robert
Director - Resigned
Appointed:
Resigned: 1999-05-12

CROCKFORD, Philip David Vyvyan
Director - Resigned
Appointed:
Resigned: 1996-12-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2008-09-24
Resigned: 2009-09-30

DE ROUGEMONT, Clive Irving
Director - Resigned
Appointed:
Resigned: 1994-10-01

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-12-31
Resigned: 2002-02-06

GRIFFIN, Raymond Henry
Director - Resigned
Appointed:
Resigned: 1992-11-25

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

HOOKER, Susan Louise
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-12-30

HUGHES, Robert Francis
Director - Resigned
Appointed:
Resigned: 1997-11-17

KENDRICK, Andrew James
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-07-31

OWEN, Andrew John
Director - Resigned
Appointed:
Resigned: 1998-01-31

PARNELL, Simon Charles
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-09-17

ROBEY, Terence Charles
Director - Resigned
Appointed:
Resigned: 1994-01-17

RODDICK, Brian Malcolm
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-06-02

SATTERFORD, Alan Douglas
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-09-09

SHOHET, Edward Elias
Director - Resigned
Appointed:
Resigned: 1996-05-31

SHOHET, Saleh Haron
Director - Resigned
Appointed:
Resigned: 1996-05-31

SMITH, Raymond Frederick
Director - Resigned
Appointed: 1996-08-13
Resigned: 1998-03-06

SWAIN, Joseph Warner
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-12-31

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WACHMAN, Nigel David
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-30

WHITE, Michael
Director - Resigned
Appointed:
Resigned: 1998-06-30

YOUNG, Anthony Keith Mcleod
Director - Resigned
Appointed:
Resigned: 1992-03-31

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-07-18
Resigned: 2013-08-06

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-29

BRUCE-GARDNER, Robin Digby
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-29

JENKINS, Stephen Alan
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

SMITH, Raymond Frederick
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1997-11-14

CHUBB CAPITAL III LIMITED
02982424
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-04-06
Resigned: 2020-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1994-12-20

CHARMAN, John Robert
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-03-07
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-07-10
Resigned: 2009-09-30

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2012-11-16
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-07-31

LORBERG, John William
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-09-07

LOSCHERT, William James
Director - Resigned
Appointed: 1997-10-22
Resigned: 2000-10-01

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-11-16

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-10-24
Resigned: 1994-12-20

TAUBITZ, Fredricka
Director - Resigned
Appointed: 1994-10-28
Resigned: 1997-10-22

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

ZAX, Stanley Robert
Director - Resigned
Appointed: 1994-10-28
Resigned: 1997-10-22

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-08-21
Resigned: 2013-08-06

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-05-24

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1997-11-24

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-05-24

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-24
Resigned: 1997-10-22

CHUBB CAPITAL II LIMITED
03072456
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-04-06
Resigned: 2020-11-30

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-06-26
Resigned: 1995-10-27

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-03-07
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-07-10
Resigned: 2009-09-30

DUPERREAULT, Brian
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

GIBSON, Andrew James
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2012-11-16
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-07-31

LORBERG, John William
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-09-07

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-06-26
Resigned: 1995-10-27

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1995-10-27
Resigned: 1995-11-17

RAYMOND, John Nicholas
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-11-26

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-12-11
Resigned: 2012-11-16

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-11-26

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-08-21
Resigned: 2013-08-06

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-05-24

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-05-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1995-06-26

CHUBB EUROPEAN GROUP LTD
03091152
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-03-22

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-07-14

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BEAGLEY, Brian Eustace
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-17

CRAWFORD, Robert Gammie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

CURTIES, Douglas Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-11-08

FIELD, Roger Anthony
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-15

GIBSON, Andrew James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-02-28

GOODALL, Andrew Christopher Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

GREEN, John Charles
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-04-17

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

HAMPTON, Clifford Samuel Herbert
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-10-06

HUDSON, Leonard Alan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-26

HUMPHRIES, Anne Victoria
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-07-31

LORBERG, John William
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-09-14

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-01-01

PENNEY, David
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-08

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

SALMON, Timothy Patrick
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-12-31

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1996-02-07
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-08

SMITH, Michael Gordon
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-04-17

SWINTON, Robert John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-01-22

WOOD, Christopher Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2013-08-06

WHELAN, Denis Timothy
Director - Active
Appointed: 2020-11-30

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-08-14

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2001-08-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1995-08-14

CHUBB LONDON HOLDINGS LIMITED
03132762
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-01-25

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2003-10-10
Resigned: 2007-01-31

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-05-29
Resigned: 2009-09-30

DUPERREAULT, Brian
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

FIELD, Roger Anthony
Director - Resigned
Appointed: 1996-01-25
Resigned: 1998-08-06

FINN, Richard George Maxwell
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

FREDERICO, Dominic J
Director - Resigned
Appointed: 2001-03-17
Resigned: 2003-10-10

GIBSON, Andrew James
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2003-10-10
Resigned: 2003-10-14

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-03-17

LORBERG, John William
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-08-06

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-01-25

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

RAYMOND, John Nicholas
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-11-26

SAMUELSON, Nicholas Peter
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-29
Resigned: 2004-12-01

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-01-21

WILLIAMS, Peter Michael
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-11-26

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-29

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-06-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1995-11-30

CHUBB LONDON LIMITED
03091147
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-03-22

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-07-14

BARBERIS, Rex Albert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-31

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

BUTLER, Peter George
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-08-31

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-17

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-11-08

FIELD, Roger Anthony
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-15

FINN, Richard George Maxwell
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-15

GLOVER, Michael Logan
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-02-28

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

HAMPTON, Clifford Samuel Herbert
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-10-06

HOLLAND, Andrew
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-31

HUNTER, Raymond John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-08-10

KENDRICK, Andrew James
Director - Resigned
Appointed: 1999-01-15
Resigned: 2002-04-17

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-07-31

LORBERG, John William
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-09-14

LOSCHERT, William James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-10-01

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-01-01

PENNEY, David
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-08

PITRON, Terence Owen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

ROWE, Derrick Owen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-01

ROWLEY, Kim Protheroe
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-26

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-08

SMITH, Michael Gordon
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-04-17

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WILLIAMS, Graham David
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-09-24

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2013-08-06

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-08-14

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2001-08-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 1995-08-14

CHUBB LEADENHALL LIMITED
02028057
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

ARNOTT, Geraldine Ann
Director - Resigned
Appointed:
Resigned: 1998-07-03

BRINDLE, Richard David Henry
Director - Resigned
Appointed:
Resigned: 1998-07-03

CHARMAN, John Robert
Director - Resigned
Appointed:
Resigned: 2001-03-17

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2008-09-24
Resigned: 2009-09-30

GLOVER, Michael Logan
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-02-06

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

JACKSON, Alan Francis
Director - Resigned
Appointed:
Resigned: 1994-03-13

KENDRICK, Andrew James
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1992-12-07
Resigned: 2001-11-30

LOSCHERT, William James
Director - Resigned
Appointed: 1998-07-09
Resigned: 1999-11-15

PALMER, Tim Richard
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-07-03

SKINNER, Jeremy John Banks
Director - Resigned
Appointed: 1997-08-06
Resigned: 1998-08-17

TOWERS, Keith
Director - Resigned
Appointed:
Resigned: 1992-11-25

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

WARREN, Paul Hendrick
Director - Resigned
Appointed: 1994-11-30
Resigned: 1998-07-03

WILLETTS, David Robert
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLIAMSON, Mark
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-05-15

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-07-18
Resigned: 2013-08-06

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-29

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2001-06-29

LLOYD, Jeffrey John
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 1998-07-23

TOWERS, Keith
Secretary - Resigned
Appointed:
Resigned: 1992-11-25

CHUBB LONDON INVESTMENTS LIMITED
03072453
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-10-01

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2016-02-05
Resigned: 2020-11-30

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-11-11

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-03-17

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-11-11

GIBSON, Andrew James
Director - Resigned
Appointed: 1995-12-29
Resigned: 1996-11-26

GLOVER, Michael Logan
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-02-06

GOODMAN, Leslie David
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-07-01

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2008-09-24
Resigned: 2018-10-01

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-31

LORBERG, John William
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-08-06

LOSCHERT, William James
Director - Resigned
Appointed: 1997-04-15
Resigned: 1999-11-15

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-01-21

ACE LONDON GROUP LIMITED
Director - Resigned
Appointed: 2001-07-18
Resigned: 2013-08-06

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2001-06-29

ASHTON, Michael Nicholas
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-11

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1996-11-26

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2001-06-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1995-06-26

RIDGE UNDERWRITING AGENCIES LIMITED
00617120
LIVE
Date Incorporated:

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2020-04-01

BEACHAM, Malcolm James
Director - Resigned
Appointed: 1996-10-15
Resigned: 1999-05-10

BRICE, John Henry Francis
Director - Resigned
Appointed:
Resigned: 1995-08-21

BROTHERTON, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 1999-09-09

BRUCE-GARDNER, Robin Digby
Director - Resigned
Appointed:
Resigned: 2000-06-30

CHARMAN, John Robert
Director - Resigned
Appointed: 1999-12-30
Resigned: 2001-03-17

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2002-11-20
Resigned: 2007-01-31

CLARE, John Robert
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-05-12

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2000-06-08
Resigned: 2009-09-30

DRURY, Walter Neville Dru
Director - Resigned
Appointed:
Resigned: 1992-12-31

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-02-28

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-03-26
Resigned: 2019-03-01

HAYNES, Joseph Antony
Director - Resigned
Appointed:
Resigned: 1996-03-15

HOOKER, Susan Louise
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-12-30

JURSCHAK, Jerome Frederick
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-02-11

KENDRICK, Andrew James
Director - Resigned
Appointed: 2002-11-20
Resigned: 2003-12-03

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1999-12-30
Resigned: 2001-07-31

MURRAY, Roland Peter
Director - Resigned
Appointed: 2002-11-20
Resigned: 2017-05-31

PARKER, Philip Hull
Director - Resigned
Appointed: 1996-03-15
Resigned: 1998-02-12

PARNELL, Simon Charles
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-09-17

PENNINGTON LEGH, Peter Russell
Director - Resigned
Appointed:
Resigned: 2000-03-31

PETZOLD, Martin William
Director - Resigned
Appointed: 1996-06-10
Resigned: 2000-03-31

POPE, Martin Edward
Director - Resigned
Appointed: 1995-08-31
Resigned: 1999-09-10

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2012-04-11

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-16

SATTERFORD, Alan Douglas
Director - Resigned
Appointed:
Resigned: 1999-09-09

SCHMALZRIEDT, Gary
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-12-01

SHAW, Alexander Matthew Wenham
Director - Resigned
Appointed: 2012-05-04
Resigned: 2020-04-01

SIRR, Jeffrey Louis
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-12-30

SWAIN, Joseph Warner
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-12-31

WACHMAN, Nigel David
Director - Resigned
Appointed: 1996-05-28
Resigned: 2000-06-30

WHITE, Michael
Director - Resigned
Appointed: 1997-12-04
Resigned: 1998-06-30

WILLIAMS, Robin John Arthur
Director - Resigned
Appointed:
Resigned: 1996-11-28

WILLIAMSON, Richard John
Director - Active
Appointed: 2023-07-10

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-26

BRUCE-GARDNER, Robin Digby
Secretary - Resigned
Appointed: 1996-05-05
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-08-14

HILLERY, Kathryn Jill
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2006-03-10

KING, Michael Henry
Secretary - Resigned
Appointed:
Resigned: 1996-05-05

MISSEN, Adrian William
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2010-10-26

ACE LONDON SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-14
Resigned: 2003-03-12

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