CHUBB CAPITAL V LIMITED

Company number 02949447

31 officers / 27 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 24 May 2001

UK Limited Company What's this?

• Registration number: 02949447

LAWLIS, Patrick Scott

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, Denis Timothy

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Robert Quentin

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 24 May 2001
• Nationality: British

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1994
• Resigned on: 28 November 1994

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 July 1994
• Resigned on: 28 November 1994
• Nationality: British

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 November 1994
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Lloyds Underwriter

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 March 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

CONNOLE, Miriam Assumpta

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 April 2019
• Resigned on: 1 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CURTIS, Philippa Mary

• Correspondence address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 July 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Compliance Officer

GRUBER, Steven Bennett

• Correspondence address: 18 Richbell Road, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager Advisor

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 November 2012
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KEEN, Jason Warwick

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 June 2020
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 August 2013
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 September 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Chartered Accountant

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 November 1994
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Chartered Accountant

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 9 July 1998
• Resigned on: 1 October 2000
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 April 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

PALMER, Tim Richard

• Correspondence address: 22 Chadwick Road, Weston, Massachusetts, Usa, 02193
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 November 1996
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Investment Manager

REYNOLDS, Michael Thomas

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 December 2009
• Resigned on: 16 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 July 1994
• Resigned on: 28 November 1994
• Nationality: British

SHAW, Alexander Matthew Wenham

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Jeremy John Banks

• Correspondence address: Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 6 August 1997
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPASS, Robert Alan

• Correspondence address: 10 Floral Court Westfield, Union New Jersey 7090, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Investment Advisor

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2009
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WARREN, Paul Hendrick

• Correspondence address: 360 East 88th Street, Apartment 40b New York 10128, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 November 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Company Director

WILLIAMSON, Mark

• Correspondence address: 59 Maugas Avenue, Wellesley, Ma, Usa, 02181
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 November 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Investment Professional Endowm

ACE LONDON GROUP LIMITED

• Correspondence address: Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Appointed on: 21 August 2001
• Resigned on: 6 August 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02949447