Advanced company searchLink opens in new window

CHUBB INVESTMENT SERVICES LIMITED

Company number 02842574

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

CHUBB LONDON SERVICES LIMITED

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role
Secretary
Appointed on
30 September 2016

UK Limited Company What's this?

Registration number
03205604

HAMMOND, Mark Kent

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Director
Date of birth
September 1960
Appointed on
1 February 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Cfo

KENDRICK, Andrew James

Correspondence address
Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
Role
Director
Date of birth
February 1957
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLINS, Ashley Craig

Correspondence address
100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Role
Director
Date of birth
April 1976
Appointed on
3 October 2016
Nationality
Australian
Country of residence
England
Occupation
Lawyer

COLLINS, Gillian

Correspondence address
57 Sailmakers Court, William Morris Way, London, SW6 2UX
Role Resigned
Secretary
Appointed on
10 September 1993
Resigned on
1 November 1996
Nationality
British
Occupation
Solicitor

MORRIS, Karen Anne

Correspondence address
Jay Cottage Green Hedges Avenue, East Grinstead, West Sussex, RH19 1DZ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
28 May 1998
Nationality
British
Occupation
Lawyer

MUNRO, Ranald Torquil Ian

Correspondence address
Cottons Centre, Hays Lane, London, England, SE1 2QP
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
6 March 2015
Nationality
British
Occupation
Barrister

SMITH, Ashrita

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2AD
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
8 September 2015

TRIST, Rachael Patricia

Correspondence address
One America Square, 17 Crosswall, London, EC3N 2AD
Role Resigned
Secretary
Appointed on
8 September 2015
Resigned on
30 September 2016

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1993
Resigned on
10 September 1993

BROOKHOUSE, Roger Charles Prior

Correspondence address
8 Priory Walk, London, SW10 9SP
Role Resigned
Director
Date of birth
January 1945
Appointed on
10 September 1993
Resigned on
3 January 2010
Nationality
British
Occupation
Investment Manager

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
5 August 1993
Resigned on
10 September 1993
Nationality
British

CHUBB III, Percy

Correspondence address
431 Claremont Road, Bernardsville, New Jersey, Somerset County, Usa, 07924
Role Resigned
Director
Date of birth
October 1934
Appointed on
30 November 1994
Resigned on
1 February 1997
Nationality
Us Citizen
Occupation
Vice Chairman Chubb Corp

DEVLIN, Gail Eleanor

Correspondence address
1172 Park Avenue, Manhatten, New York, Usa, 10128
Role Resigned
Director
Date of birth
July 1939
Appointed on
10 September 1993
Resigned on
14 May 2001
Nationality
American
Occupation
Senior Vice President Chubb Co

KELSO, David

Correspondence address
87 Hillcrest Avenue, Summit, New Jersey, 07901, Usa
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 September 1998
Resigned on
9 May 2001
Nationality
American
Occupation
Company Director

O'HARE, Dean Raymond

Correspondence address
370 Lake Road, Far Hills, Somerset County, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
June 1942
Appointed on
10 September 1993
Resigned on
30 November 2002
Nationality
Us Citizen
Occupation
Chairman

O'NEILL JR., Michael Joseph

Correspondence address
300 Windybush & River Roads, New Hope, Bucks County, Pennsylvania, Usa, 18938
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 September 1993
Resigned on
12 December 2005
Nationality
U.S Citizen
Occupation
Vice President & Associate Cou

O'REILLY, Michael

Correspondence address
13 Windom Way, Ringwood, Passaic County, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 September 1993
Resigned on
20 January 2005
Nationality
U.S.Citizen
Occupation
Senior Vice President

OSBORNE, Emma Charlotte

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2AD
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 January 2010
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

RAINES, Marjorie Diane

Correspondence address
116a Youngs Road, Basking Ridge, Nj 07920, Usa
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 September 2003
Resigned on
31 December 2008
Nationality
American
Occupation
Investment Officer

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
5 August 1993
Resigned on
10 September 1993
Nationality
British

WITKOFF, Robert

Correspondence address
One America Square, 17 Crosswall, London, England, EC3N 2AD
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 December 2008
Resigned on
21 March 2016
Nationality
United States
Country of residence
Usa
Occupation
Investment Officer