CHUBB EUROPEAN HOLDINGS LIMITED

Company number 05073085

16 officers / 12 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 10 June 2004

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• Registration number: 5073085

FURBY, David Michael Alan

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLIS, Patrick Scott

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 10 June 2004

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 2004
• 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 March 2019
• Resigned on: 1 March 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: 9 June 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 November 2014
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 March 2005
• Resigned on: 31 December 2018
• Nationality: British
• 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: 5 February 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

PRYCE, Richard Vaughan

• Correspondence address: 24 Seaforth Gardens, London, N21 3BS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 June 2004
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

SHAW, Alexander Matthew Wenham

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 May 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 9 June 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 9 June 2004