CHUBB INSURANCE SERVICE COMPANY LTD

Company number 09042647

17 officers / 13 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 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: Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 6 March 2015

TRIST, Rachael Patricia

• Correspondence address: One America Square, 17 Crosswall, London, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 30 September 2016

CASELLA, Michael James

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 May 2014
• Resigned on: 2 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

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

D'AURIA, Colum Nicholas Andrea

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 15 May 2014
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• 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: 2 February 2016
• Resigned on: 1 March 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: 15 May 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDRICK, Andrew James

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 February 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCELLO, Julie Hammer

• Correspondence address: Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 May 2014
• Resigned on: 28 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

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

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

SMITH, Christopher George

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 May 2014
• Resigned on: 22 April 2016
• 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