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chubb london services limited

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ACE LONDON SERVICES LIMITED
Address: London, EC3A 3BP

DUAL CORPORATE RISKS LIMITED
04160680
LIVE
Date Incorporated:

CLAPHAM, Richard Malcolm
Director - Active
Appointed: 2016-10-24

HUDSON, Mark Andrew
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-12-11

SNEDDEN, Ralph Cameron
Director - Active
Appointed: 2016-08-03

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-05-30

BAINS, Talbir Singh
Director - Resigned
Appointed: 2015-11-18
Resigned: 2016-12-31

BEVERIDGE, Hazel Etta
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-03-24

BRIDGES, Mark Andrew
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-02-28

BROPHY, Darryl Elliott
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-04-12

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 2001-05-02
Resigned: 2004-02-16

DOYLE, Shane Peter
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-11-10

ELLIOTT, Graham Andrew
Director - Resigned
Appointed: 2015-04-24
Resigned: 2015-07-21

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-12-31

FERRIS, Paul Andrew
Director - Resigned
Appointed: 2014-04-07
Resigned: 2015-01-05

FLETTON, Christopher Cadell
Director - Resigned
Appointed: 2007-03-27
Resigned: 2012-05-24

FURGUESON, Michael Graham
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-03-04

GERRY, James Thomas
Director - Resigned
Appointed: 2003-10-27
Resigned: 2004-02-09

GIESON, Robert Thomas Van
Director - Resigned
Appointed: 2009-10-16
Resigned: 2012-04-27

GLOVER, Michael Logan
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-03-04

GOLDTHORPE, Sarah
Director - Resigned
Appointed: 2009-08-11
Resigned: 2010-09-01

GRANT, Alan Ernest
Director - Resigned
Appointed: 2013-05-23
Resigned: 2016-07-06

GRAZIER, Nicholas Edward
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-03-11

KENDRICK, Andrew James
Director - Resigned
Appointed: 2001-05-30
Resigned: 2002-11-14

KILPATRICK, Russell William Neil
Director - Resigned
Appointed: 2001-05-02
Resigned: 2015-04-29

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-12-31

MARSHALL, David Jonathan
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-06-02

MARTIN, Jennifer Louise
Director - Resigned
Appointed: 2010-12-09
Resigned: 2014-12-16

MERCER, David
Director - Resigned
Appointed: 2008-03-07
Resigned: 2012-01-16

OLDCORN, Phillip John
Director - Resigned
Appointed: 2014-08-04
Resigned: 2014-08-04

PATEL, Rinku
Director - Resigned
Appointed: 2010-12-09
Resigned: 2014-01-31

PETHO, Judit, Dr
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-03-08

PRATT, Gordon Robert
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-02-25

PRICE, Steven Michael
Director - Resigned
Appointed: 2010-10-11
Resigned: 2011-02-14

PRIESTLEY-SMITH, Stuart Charles Pearce
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-12-01

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-11-14

ROBERTSON, Andrew Christopher
Director - Resigned
Appointed: 2003-10-27
Resigned: 2004-02-09

SEWELL, Nathan Thom
Director - Resigned
Appointed: 2006-11-10
Resigned: 2007-10-18

SMITH, Alan
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-03-31

WATSON, Angus James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-09-30

WILLIAMS, Graham David
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-03-04

WRIGHT, Stuart
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-11-14

GOODHEW, Heather Margaret
Director - Active
Appointed: 2019-10-01

INCE, Rebecca Clare
Director - Active
Appointed: 2019-12-11

PETERKIN, Isabelle Alice
Director - Active
Appointed: 2019-12-11

SNEDDEN, Katherine Anne Cameron
Director - Active
Appointed: 2019-12-11

WILTSHIRE, Darren Paul
Director - Active
Appointed: 2019-09-11

MOORE, Andrew John
Secretary - Active
Appointed: 2015-04-29

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2007-01-24

SNOOKS, Emma Louise
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2018-08-08

GRIFFIN, Steven Terence Hunter
Secretary - Active
Appointed: 2021-01-28

CHUBB (CR) HOLDINGS
03221240
LIVE
Date Incorporated:

CONNOLE, Miriam Assumpta
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-03-01

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

SHAW, Alexander Matthew Wenham
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-12-31

BUZEN, David Allan
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-08-23

CHARMAN, John Robert
Director - Resigned
Appointed: 2000-08-23
Resigned: 2001-03-17

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

DONNELLY, Laurence Charles Daniel
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-08-23

GLOVER, Michael Logan
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-04-23

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2019-03-01

HOOKER, Susan Louise
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-30

JURSCHAK, Jerome Frederick
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-08-23

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

LLOYD, Jeffrey John
Director - Resigned
Appointed: 2000-08-23
Resigned: 2001-07-31

ROSEMAN, Alan Stewart
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-08-23

SATZ, Michael Ellis
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-12-09

SWAIN, Joseph Warner
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-12-31

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

LOVITING LIMITED
Director - Resigned
Appointed: 1996-07-05
Resigned: 1996-10-28

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-07-05
Resigned: 1996-10-28

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

WILSON, Robert Quentin
Director - Active
Appointed: 2019-12-31

LAWLIS, Patrick Scott
Director - Active
Appointed: 2022-03-01

BRUCE-GARDNER, Robin Digby
Secretary - Resigned
Appointed: 1997-10-15
Resigned: 2000-06-30

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

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1997-10-15

COMBINED INTERNATIONAL SERVICES LIMITED
05841434
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-15

HAMMOND, Mark Kent
Director - Expired
Appointed: 2012-11-16

STODHART, Andrew James
Director - Expired
Appointed: 2006-06-08

UNDERHILL, Kenneth Landers Hoffman
Director - Expired
Appointed: 2012-05-01

BERTLIN, Susan Margaret
Director - Resigned
Appointed: 2006-06-27
Resigned: 2011-09-30

HARRISON, Christopher Michael
Director - Resigned
Appointed: 2010-04-26
Resigned: 2012-03-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2012-11-16

ROBINSON, Clive George
Director - Resigned
Appointed: 2006-06-08
Resigned: 2009-01-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-06-08
Resigned: 2006-06-08

ACE INA SERVICES UK LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-12-18

COSEC 2000 LIMITED
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2008-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2006-06-08

CHUBB MANAGING AGENT LTD
07116876
LIVE
Date Incorporated:

HAMMOND, Mark Kent
Director - Active
Appointed: 2016-01-19

KENDRICK, Andrew James
Director - Active
Appointed: 2016-01-19

MULLINS, Ashley Craig
Director - Active
Appointed: 2017-10-02

SHAW, Alexander Matthew Wenham
Director - Active
Appointed: 2016-01-19

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-09-15

CAGE, Robert
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-03-09

CASELLA, Michael James
Director - Resigned
Appointed: 2010-05-12
Resigned: 2015-11-02

D'AURIA, Colum Nicholas Andrea
Director - Resigned
Appointed: 2013-07-04
Resigned: 2016-09-30

DAVENPORT, Nicholas Peter
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-06-03

DAVENPORT, Paul Jonathan
Director - Resigned
Appointed: 2010-05-12
Resigned: 2013-07-04

DOCHERTY, Kevin Hugh
Director - Resigned
Appointed: 2012-07-30
Resigned: 2016-10-27

GILES, Christopher John
Director - Resigned
Appointed: 2010-05-12
Resigned: 2016-03-10

HARDWICK, Brian Geoffrey
Director - Resigned
Appointed: 2010-05-12
Resigned: 2016-06-29

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-06-03

MUNRO, Ranald Torquil Ian
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-05-12

NAPIER, John Alan
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-05-17

O'SHIEL, Kevin Nicholas
Director - Resigned
Appointed: 2010-01-05
Resigned: 2012-07-06

SMITH, Christopher George
Director - Resigned
Appointed: 2010-05-17
Resigned: 2016-04-22

TOVEY, Simon George Houghton
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-11-30

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-15

MUNRO, Ranald Torquil Ian
Secretary - Resigned
Appointed: 2010-01-05
Resigned: 2015-03-06

SMITH, Ashrita
Secretary - Resigned
Appointed: 2015-03-17
Resigned: 2015-10-01

TRIST, Rachael Patricia
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-09-30

CHUBB MARKET COMPANY LIMITED
03600577
LIVE
Date Incorporated:

CONNOLE, Miriam Assumpta
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-03-01

KEEN, Jason Warwick
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-06-28

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

CHARMAN, John Robert
Director - Resigned
Appointed: 1998-07-14
Resigned: 2001-03-17

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

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2003-10-10
Resigned: 2009-09-30

DUPERREAULT, Brian
Director - Resigned
Appointed: 1999-11-15
Resigned: 2005-04-15

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

FREDERICO, Dominic J
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-10-10

GREENBERG, Evan Glenn
Director - Resigned
Appointed: 2003-10-10
Resigned: 2010-03-09

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-08-06
Resigned: 2019-03-01

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

KRAMER, Donald
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-03-17

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-11-15

LOSCHERT, William James
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-11-15

MARSHALL, Christopher Zachary
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-03-17

MEAR, Peter Needham
Director - Resigned
Appointed: 1998-09-25
Resigned: 1999-11-15

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-04-11

REDING, Dennis
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-03-17

SCHAMALZRIEDT, Gary
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-03-17

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

SCHUBERT, Brian Kingsley
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-03-17

SHAW, Alexander Matthew Wenham
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-06-29

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

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

WILSON, Robert Quentin
Director - Active
Appointed: 2021-07-30

LAWLIS, Patrick Scott
Director - Active
Appointed: 2022-03-01

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2003-02-28

LLOYD, Jeffrey John
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-23

CHUBB EUROPE FINANCE LTD
06408108
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-11

HAMMOND, Mark Kent
Director - Expired
Appointed: 2016-02-01

KENDRICK, Andrew James
Director - Expired
Appointed: 2016-02-01

MULLINS, Ashley Craig
Director - Expired
Appointed: 2016-06-29

HARDWICK, Brian Geoffrey
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-06-29

MUNRO, Ranald Torquil Ian
Director - Resigned
Appointed: 2007-11-29
Resigned: 2015-03-06

O'SHIEL, Kevin Nicholas
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-07-06

WOOD, Simon Vincent
Director - Resigned
Appointed: 2012-07-06
Resigned: 2016-06-30

LOVITING LIMITED
Director - Resigned
Appointed: 2007-10-24
Resigned: 2007-11-29

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-24
Resigned: 2007-11-29

MUNRO, Ranald Torquil Ian
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2015-03-06

TRIST, Rachael Patricia
Secretary - Resigned
Appointed: 2015-09-21
Resigned: 2016-09-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2007-12-07

CHUBB EU HOLDINGS LIMITED
10384303
LIVE
Date Incorporated:

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

MULLINS, Ashley Craig
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-11-30

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-10-01

KENDRICK, Andrew James
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-10-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-11-01

PUDGE, David John
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-11-01

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

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2017-11-01

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

WANSTALL, Barnabas William
Director - Active
Appointed: 2018-10-01

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

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

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-07-10

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

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 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

WANSTALL, Barnabas William
Director - Active
Appointed: 2018-10-01

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

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

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