CHUBB EUROPE SERVICES LTD

Company number 07232174

23 officers / 19 resignations

CHUBB LONDON SERVICES LIMITED

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

UK Limited Company What's this?

• 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 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

WILLIAMSON, Richard John

• Correspondence address: 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Ranald Torquil Ian

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NB
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 6 March 2015
• Nationality: British

TRIST, Rachael Patricia

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 21 September 2015
• Resigned on: 30 September 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 22 April 2010
• Resigned on: 12 August 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

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

DAVENPORT, Paul Jonathan

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 February 2012
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ETTEN, Johannes

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 July 2010
• Resigned on: 7 March 2014
• Nationality: German
• Country of residence: England
• Occupation: Human Resources Manager

GEORGE, Lynn

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 February 2012
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Claims Manager

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

MILES, Jeremy Edward

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 February 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 June 2016
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

MUNRO, Ranald Torquil Ian

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 July 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

O'SHIEL, Kevin Nicholas

• Correspondence address: 106 Fenchurch Street, London, EC3M 5NB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 July 2010
• Resigned on: 6 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 April 2010
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WANSTALL, Barnabas William

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 December 2019
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 22 April 2010
• Resigned on: 28 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 22 April 2010
• Resigned on: 28 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683