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gary schmalzriedt

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SCHMALZRIEDT, Gary
Nationality: American
Address: New York 1002, United States

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

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

CHUBB LONDON SERVICES LIMITED
Secretary - Active
Appointed: 2003-02-28

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 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

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

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

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

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

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

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

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

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

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 LONDON SERVICES LIMITED
03205604
LIVE
Date Incorporated:

AMANA, Arit Edet
Director - Resigned
Appointed: 2017-11-23
Resigned: 2022-03-01

HOSTLER, Rowan Tracy
Director - Active
Appointed: 2018-02-19

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

ARNOTT, Geraldine Ann
Director - Resigned
Appointed: 1999-02-10
Resigned: 2001-03-17

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

BROWN, Alexander Johnston
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-11-26

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: 1997-04-15
Resigned: 1998-08-06

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

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

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

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

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

LANGLEY, Gordon Paul
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-23

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: 1997-04-15
Resigned: 1999-11-15

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-11-26

MCMECHAN, Ben
Director - Resigned
Appointed: 2012-10-26
Resigned: 2014-12-19

MELLOR, Margaret Louise
Director - Resigned
Appointed: 2012-05-11
Resigned: 2018-10-01

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2004-03-12
Resigned: 2012-04-11

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-05-12
Resigned: 2016-01-21

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

LYONS, Vimbai Christina
Director - Active
Appointed: 2022-03-01

HOSTLER, Rowan Tracy
Secretary - Active
Appointed: 2018-02-19

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

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-11-26

BRUCE-GARDNER, Robin Digby
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2006-09-05

CIGELNIK, Randi Lyn
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2007-01-31

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2003-02-28

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2010-03-16
Resigned: 2011-07-01

MCMECHAN, Ben
Secretary - Resigned
Appointed: 2012-10-26
Resigned: 2014-12-19

MELLOR, Margaret Louise
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2018-10-01

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-06-08

TAYLOR, Giles Edward Augustus, The Hon.
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2007-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

RIDGE UNDERWRITING AGENCIES LIMITED
00617120
LIVE
Date Incorporated:

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

WANSTALL, Barnabas William
Director - Resigned
Appointed: 2019-03-01
Resigned: 2023-07-10

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

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

R&Q REINSURANCE COMPANY (UK) LIMITED
01315641
LIVE
Date Incorporated:

JARVIS, Gregg Daniel
Director - Resigned
Appointed: 2019-10-08
Resigned: 2022-09-16

LANGRIDGE, Mark Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2021-12-17

BAMFORTH, Peter John
Director - Resigned
Appointed: 1995-05-03
Resigned: 2006-03-28

BOOTH, Thomas Alexander
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-01-05

CURTIS, Philippa Mary
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-09-05

DURKIN, Michael Eugene
Director - Resigned
Appointed:
Resigned: 2006-07-03

FEDYNA, Michael William
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-05-03

GHASSEMI, Riaz
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-09-17

GLOVER, Michael Logan
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-02-28

MAHONEY, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1993-03-03

MANTZ, John Martin
Director - Resigned
Appointed:
Resigned: 1993-09-21

MCCANN, Peter John
Director - Resigned
Appointed: 2006-07-04
Resigned: 2009-05-21

MCCOY, Robin Edward
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-11-10

MELLOR, Christopher John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-07-03

QUILTER, Alan Kevin
Director - Resigned
Appointed: 2006-07-03
Resigned: 2014-04-22

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 2006-07-03
Resigned: 2019-06-30

SINGH, Charles Wesley
Director - Resigned
Appointed: 2006-07-04
Resigned: 2011-09-09

SMITH, Michael James
Director - Resigned
Appointed: 1993-03-03
Resigned: 2005-04-22

TURNEY, Rodney Desmond
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-10

FINNEY, Richard James
Director - Active
Appointed: 2021-12-01

TILNEY, Mark John
Director - Active
Appointed: 2023-01-09

R&Q CENTRAL SERVICES LIMITED
Secretary - Active
Appointed: 2013-11-26

BAMFORTH, Peter John
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2001-10-17

ELLENDER, John Eric
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

WATT, Jeremy
Secretary - Resigned
Appointed: 2006-07-04
Resigned: 2007-08-22

WILLSHER, James Andrew
Secretary - Resigned
Appointed: 2007-08-22
Resigned: 2008-02-20

ACE LONDON SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2006-07-04

R&Q SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-11
Resigned: 2013-11-26

CHUBB UNDERWRITING AGENCIES LIMITED
02287773
LIVE
Date Incorporated:

CONNOLE, Miriam Assumpta
Director - Active
Appointed: 2019-01-01

FURBY, David Michael Alan
Director - Active
Appointed: 2018-11-29

O'BRIEN, Christopher Patrick James
Director - Active
Appointed: 2019-05-14

TURNER, Jonathan Adair, Lord
Director - Active
Appointed: 2017-08-02

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2014-02-27
Resigned: 2024-02-26

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

ASHTON, Michael Nicholas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2002-02-19

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-12-31

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

BRINDLE, Richard David Henry
Director - Resigned
Appointed:
Resigned: 1999-03-12

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

CIGELNIK, Randi Lyn
Director - Resigned
Appointed: 2002-11-08
Resigned: 2007-01-31

COULTHARD, David John De Marle
Director - Resigned
Appointed:
Resigned: 1996-10-15

COX, Malcolm John
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-05-23

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1998-10-05
Resigned: 2009-09-30

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

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

GRESSIER, John William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-06

HAMMOND, Mark Kent
Director - Resigned
Appointed: 2013-03-26
Resigned: 2019-04-30

JACKSON, Alan Francis
Director - Resigned
Appointed:
Resigned: 1996-09-30

KEEN, Jason Warwick
Director - Resigned
Appointed: 2020-03-28
Resigned: 2021-06-28

KENDRICK, Andrew James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-03

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1992-12-07
Resigned: 2001-07-31

LOSCHERT, William James
Director - Resigned
Appointed: 1998-07-09
Resigned: 2009-03-12

MARSTON, Davida Sara
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-12-31

MURRAY, Roland Peter
Director - Resigned
Appointed: 2000-02-01
Resigned: 2017-05-31

NAPIER, John Alan
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-05-17

O'SHIEL, Kevin Nicholas
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-04-30

PALMER, Tim Richard
Director - Resigned
Appointed: 1996-11-19
Resigned: 1998-07-03

PENNEY, David
Director - Resigned
Appointed: 1989-08-11
Resigned: 1998-12-08

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-07-07

PRINDL, Andreas Robert
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-10-31

PRYCE, Richard Vaughan
Director - Resigned
Appointed: 2003-10-07
Resigned: 2012-04-11

REHMAN, Jalil Ur
Director - Resigned
Appointed: 2016-06-13
Resigned: 2018-06-11

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

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2014-04-26
Resigned: 2019-04-30

SCHLEISMAN, Stephan Allan
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-02-02

SHAW, Alexander Matthew Wenham
Director - Resigned
Appointed: 2010-08-02
Resigned: 2020-03-28

SKINNER, Jeremy John Banks
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-12-31

SMITH, Michael Gordon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-02-27

STAMP, Philip
Director - Resigned
Appointed: 2012-01-19
Resigned: 2014-05-23

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

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2013-04-12
Resigned: 2016-01-21

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

WILLIAMS, Graham David
Director - Resigned
Appointed: 1999-10-01
Resigned: 2010-10-29

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

YARDLEY, Michael John
Director - Resigned
Appointed: 2014-10-13
Resigned: 2017-12-31

WILSON, Robert Quentin
Director - Active
Appointed: 2022-02-02

RICHARDS, Sian Katherine
Director - Active
Appointed: 2023-11-30

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

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 2001-08-14

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

LLOYD, Jeffrey John
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 1998-08-05

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

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

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

CHUBB LONDON GROUP LIMITED
03115073
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-17

HAMMOND, Mark Kent
Director - Expired
Appointed: 2013-08-06

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

MULLINS, Ashley Craig
Director - Expired
Appointed: 2016-02-05

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

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

CURTIS, Philippa Mary
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-08-06

DUPERREAULT, Brian
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-11-15

FIELD, Roger Anthony
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-11-05

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

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

GOODMAN, Leslie David
Director - Resigned
Appointed: 1996-03-27
Resigned: 1998-07-01

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

KRAMER, Donald
Director - Resigned
Appointed: 1996-11-26
Resigned: 1999-11-15

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-08-06

LLOYD, Jeffrey John
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-03-17

LOSCHERT, William James
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-11-15

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-09-30

SMITH, Michael Gordon
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-11-25

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 2009-08-10
Resigned: 2016-01-21

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

LOVITING LIMITED
Director - Resigned
Appointed: 1995-10-19
Resigned: 1995-11-20

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

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-11-24

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

SISEC LIMITED
Secretary - Resigned
Appointed: 1995-10-19
Resigned: 1997-03-27

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