CHUBB CAPITAL LTD

Company number 07128050

16 officers / 12 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Secretary
• Appointed on: 30 September 2016

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• Registration number: 03205604

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

MUNRO, Ranald Torquil Ian

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QP
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 6 March 2015

TRIST, Rachael Patricia

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 24 September 2015
• Resigned on: 30 September 2016

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

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2016
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

HARDWICK, Brian Geoffrey

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 February 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 August 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

MUNRO, Ranald Torquil Ian

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 January 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

O'SHIEL, Kevin Nicholas

• Correspondence address: Cottons Centre, Hays Lane, London, SE1 2QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 January 2010
• Resigned on: 6 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

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 February 2016
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Simon Vincent

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 July 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director