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Companies/01112892

Chubb European Group PLC

Company profile

Converted/ClosedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
Chubb Insurance Investment Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2017-05-01 · No cessation recorded

Source record 132715040
Ace European Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132713039
Ace European Holdings No 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132715039
Ace European Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132752915
Show 2 ceased records
Chubb Insurance Investment Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2017-05-01 · Ceased 2018-04-11

Source record 132809709
Ace European Holdings No 2 LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-11

Source record 132809708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 46 historical
JT
Jonathan TurnerCurrent director
Appointed 2017-08-02 · 9 yrs · Director
+4 others
KO
Kevin O ShielCurrent director
Appointed 2016-11-14 · 9 yrs · Director
+6 others
MB
Marshall BaileyCurrent director
Appointed 2015-12-10 · 10 yrs · None
+2 others
CR
Cathryn RileyCurrent director
Appointed 2014-04-26 · 12 yrs · Director
+15 others
TW
Timothy WadeCurrent director
Appointed 2014-02-27 · 12 yrs · Non-Executive Director
+3 others
MH
Mark HammondCurrent director
Appointed 2013-03-26 · 13 yrs · Cfo
+9 others
DR
David RobinsonCurrent director
Appointed 2012-05-30 · 14 yrs · UK & Ireland Regional President
+1 other
AS
Alexander ShawCurrent director
Appointed 2010-08-02 · 16 yrs · Director
+11 others
AK
Andrew KendrickCurrent director
Appointed 2004-12-01 · 21 yrs · Insurance
+11 others
CorpChubb London Services LimitedCurrent secretary
Appointed 2001-10-25 · 24 yrs
+39 others
Show 46 historical appointments
JR
Jalil RehmanResigned director
Resigned 2016-06-13 · 1 yr · Director
DJ
Drazen JaksicResigned director
Resigned 2016-03-07 · 1 yr · None
JM
Jeff MoghrabiResigned director
Resigned 2014-01-30 · 4 yrs · Engineer
JN
John NapierResigned director
Resigned 2013-06-03 · 3 yrs · Consultant
MY
Michael YardleyResigned director
Resigned 2013-03-20 · 4 yrs · Retired
KU
Kenneth UnderhillResigned director
Resigned 2013-03-18 · 2 yrs · Director
AP
Andreas PrindlResigned director
Resigned 2012-11-08 · 3 yrs · Retired
PD
Patrick DrinanResigned director
Resigned 2012-07-01 · 3 yrs · Ceo Of Life Insurance Company
LP
Laurel Powers FreelingResigned director
Resigned 2012-05-30 · 3 yrs · Independant Director Financial Services
PS
Philip StampResigned director
Resigned 2010-10-29 · 3 yrs · Certified Accountant (Retired)
MC
Malcolm CoxResigned director
Resigned 2010-10-29 · 3 yrs · Insurance Consultant
JC
Joseph ClabbyResigned director
Resigned 2010-09-08 · 3 yrs · Insurance Executive
AS
Alexander ShawResigned director
Resigned 2010-09-02 · Active Underwriter
MR
Michael ReynoldsResigned director
Resigned 2009-10-01 · 3 yrs · Chief Financial Officer
AH
Abraham HollenbergResigned director
Resigned 2009-08-13 · 2 yrs · Insurance Executive
DF
David FurbyResigned director
Resigned 2005-10-02 · 4 yrs · Insurance
EL
Edward LevinResigned director
Resigned 2005-10-02 · 2 yrs · Insurance
RE
Ronald EmersonResigned director
Resigned 2004-07-12 · 7 yrs · Co Dir
MF
Michael FurguesonResigned director
Resigned 2004-06-15 · 2 yrs · Insurance
DM
Davida MarstonResigned director
Resigned 2004-03-23 · 8 yrs · Banker
RP
Richard PryceResigned director
Resigned 2003-10-07 · 8 yrs · Underwriter
GW
Graham WilliamsResigned director
Resigned 2003-08-19 · 7 yrs · Insurance
RM
Roland MurrayResigned director
Resigned 2002-12-04 · 14 yrs · Claims Director
RC
Randi CigelnikResigned director
Resigned 2002-12-04 · 4 yrs · General Counsel
CB
Carl BachResigned director
Resigned 2002-12-04 · 2 yrs · Underwriter
AK
Andrew KendrickResigned director
Resigned 2002-12-04 · Underwriter
MG
Michael GloverResigned director
Resigned 2001-10-25 · 1 yr · Compliance Officer
GS
Gary SchmalzriedtResigned director
Resigned 2001-10-25 · 3 yrs · Director
PC
Philippa CurtisResigned director
Resigned 2001-10-25 · 7 yrs · Chartered Accountant
DS
David SkinnerResigned director
Resigned 2001-01-01 · Insurance Executive
SS
Stephan SchleismanResigned director
Resigned 2000-05-16 · 1 yr · Insurance Executive
GL
Graeme LiddellResigned secretaryResigned director
Resigned 1999-10-06 · 2 yrs · Insurance Executive
GS
Gary SchmalzriedtResigned director
Resigned 1998-07-01 · 1 yr · Insurance Executive
SC
Stephen Victor CastleResigned director
Resigned 1996-11-13 · 4 yrs · Insurance Executive
TR
Thomas RoweResigned director
Resigned 1996-08-28 · 1 yr · Insurance Executive
GH
Gerhard HornigResigned director
Resigned 1993-09-21 · 3 yrs · Insusrance Executive
AM
Alan MayResigned director
Resigned 1991-07-24 · 2 yrs · Insurance Official
MA
Michael AbdallahResigned director
Resigned 1991-07-24 · 5 yrs · Insurance Executive
CT
Clifford ThomasResigned director
Resigned 1991-07-24 · 4 yrs · Insurance Official
SG
Spencer GaskellResigned director
Resigned 1991-07-24 · 2 yrs · Insurance Executive
LD
Lawrence DavisResigned director
Resigned 1991-07-24 · Insurance Executive
MR
Martin RichardsResigned director
Resigned 1991-07-24 · Insurance Official
WH
William HowieResigned director
Resigned 1991-07-24 · 3 yrs · Insurance Official
DC
Donald CollinsResigned director
Resigned 1991-07-24 · 5 yrs · Insurance Official
JE
John EllenderResigned secretary
Resigned 1991-07-24 · 8 yrs

Board profile

People with appointments
10
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active