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Chubb (Cr) Holdings (No: 03221240)

Address: 100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Status: Active

Incorporated: 07-May-1996

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: PATRICK SCOTT LAWLIS ( DOB: Mar-1967   From: Mar-2022  )

Current Director: ASHLEY CRAIG MULLINS ( DOB: Apr-1976   From: Feb-2016  )

Current Director: ROBERT QUENTIN WILSON ( DOB: Sep-1966   From: Dec-2019  )

Current Secretary: CHUBB LONDON SERVICES LIMITED (   From: Jun-2001  )

Resigned Director: ACE LONDON GROUP LIMITED (   From: Jul-2001   To: Aug-2013  )

Resigned Director: DAVID ALLAN BUZEN (   From: Feb-1997   To: Aug-2000  )

Resigned Director: JOHN ROBERT CHARMAN ( DOB: Oct-1952   From: Aug-2000   To: Mar-2001  )

Resigned Director: MIRIAM ASSUMPTA CONNOLE ( DOB: Aug-1977   From: Mar-2019   To: Mar-2022  )

Resigned Director: PHILIPPA MARY CURTIS ( DOB: Feb-1960   From: Sep-2008   To: Sep-2009  )

Resigned Director: LAURENCE CHARLES DANIEL DONNELLY (   From: Feb-1997   To: Aug-2000  )

Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958   From: Aug-2000   To: Apr-2002  )

Resigned Director: MARK KENT HAMMOND ( DOB: Sep-1960   From: Aug-2013   To: Mar-2019  )

Resigned Director: SUSAN LOUISE HOOKER ( DOB: Dec-1949   From: Dec-1997   To: Dec-1999  )

Resigned Director: JEROME FREDERICK JURSCHAK ( DOB: Feb-1948   From: Feb-1997   To: Aug-2000  )

Resigned Director: ANDREW JAMES KENDRICK ( DOB: Feb-1957   From: Sep-2008   To: Oct-2018  )

Resigned Director: JEFFREY JOHN LLOYD ( DOB: Nov-1950   From: Aug-2000   To: Jul-2001  )

Resigned Director: LOVITING LIMITED (   From: Jul-1996   To: Oct-1996  )

Resigned Director: ALAN STEWART ROSEMAN ( DOB: Mar-1957   From: Oct-1996   To: Aug-2000  )

Resigned Director: MICHAEL ELLIS SATZ (   From: Oct-1996   To: Dec-1998  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Jul-1996   To: Oct-1996  )

Resigned Director: ALEXANDER MATTHEW WENHAM SHAW ( DOB: Jul-1964   From: Oct-2018   To: Dec-2019  )

Resigned Director: JOSEPH WARNER SWAIN ( DOB: Oct-1952   From: Feb-1997   To: Dec-2000  )

Resigned Director: KENNETH LANDERS HOFFMAN UNDERHILL ( DOB: Oct-1964   From: Sep-2008   To: Jan-2016  )

Resigned Secretary: ROBIN DIGBY BRUCE-GARDNER ( DOB: Sep-1955   From: Oct-1997   To: Jun-2000  )

Resigned Secretary: MICHAEL LOGAN GLOVER ( DOB: Oct-1958   From: Jul-2000   To: Jun-2001  )

Resigned Secretary: SISEC LIMITED (   From: Jul-1996   To: Oct-1997  )

Persons of Significant Control:

Chubb Limited, 8001 Zurich, Switzerland: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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