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Companies/00017652

Chubb International Holdings Limited

Activities of head offices · Staines

ActiveUnited KingdomIncorporated 1882Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Chubb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · No cessation recorded

Source record 118469367
Show 1 ceased record
Chubb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-22

Source record 114334149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
AM
Andrew Spencer MccleeryCurrent director
Appointed 2026-02-02
+6 others
BN
Bailee NicholasCurrent secretary
Appointed 2025-01-01 · 1 yr
+5 others
CF
Craig ForbesCurrent director
Appointed 2025-01-01 · 1 yr · Interim Chief Financial Officer
+16 others
DD
David DunnaganCurrent director
Appointed 2025-01-01 · 1 yr · Chief Operating Officer
+5 others
AW
Andrew WhiteCurrent director
Appointed 2023-01-27 · 3 yrs · Ceo
+16 others
Show 26 historical appointments
DJ
David JackolaResigned director
Resigned 2023-07-21 · 1 yr · Finance Executive
NP
Nigel PoolResigned director
Resigned 2022-05-16 · Chief Financial Officer
PG
Paul GrunauResigned director
Resigned 2022-01-03 · 1 yr · Director
EL
Emma LeighResigned director
Resigned 2019-06-18 · 2 yrs · Chartered Accountant
RS
Robert SlossResigned secretary
Resigned 2016-06-08 · 7 yrs
NG
Neil Gregor MacgregorResigned director
Resigned 2014-09-25 · 7 yrs · Accounting And Controls Manager
RS
Robert SadlerResigned director
Resigned 2011-11-01 · 4 yrs · Solicitor
LW
Laura WilcockResigned secretary
Resigned 2009-10-05 · 15 yrs
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
RS
Robert SlossResigned director
Resigned 2007-11-21 · 15 yrs · Solicitor
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
RH
Robert HillResigned secretary
Resigned 2000-11-14
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29 · 3 yrs
EW
Edward WeissResigned director
Resigned 1992-08-22 · Company Director
DL
Derek LangleyResigned director
Resigned 1992-08-22 · Company Director
RL
Raymond LewisResigned director
Resigned 1992-08-22 · Company Director
LS
Lourens SteenResigned director
Resigned 1992-08-22 · Company Director
IM
Ian MastersResigned director
Resigned 1992-08-22 · Company Director
DA
Dirk AckermanResigned director
Resigned 1992-08-22 · Company Director
RK
Reginald KeyResigned director
Resigned 1992-08-22 · Company Director
DP
David PeacockResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
JB
John BilesResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active