Chubb Limited
Activities of head offices · Staines
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApi Group Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-03 · No cessation recorded
Source record 114172293Show 1 ceased record
Carrier Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-16 · Ceased 2022-01-03
Source record 118028783People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalCF+16 others
Craig ForbesCurrent director
Appointed 2025-01-01 · 1 yr · Interim Chief Financial Officer
Show 36 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
LW
Laura WilcockResigned secretary
Resigned 2009-10-05 · 15 yrs
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
RS
Robert SlossResigned director
Resigned 2007-11-21 · 15 yrs · Solicitor
RS
Robert SadlerResigned director
Resigned 2007-11-21 · 8 yrs · Solicitor
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
RS
Russell ShearResigned secretary
Resigned 2003-10-31 · 1 yr
DC
Dionne CooperResigned secretary
Resigned 2003-10-31 · 1 yr
HF
Hubert FaureResigned director
Resigned 2003-09-22 · 1 yr · Director
OR
Olivier RobertResigned director
Resigned 2003-07-28 · 1 yr · Vp Corporate Strategy
TK
Todd KallmanResigned director
Resigned 2003-07-28 · 1 yr · Vp Corporate Strategy
WT
William TrachselResigned director
Resigned 2003-07-28 · 1 yr · Senior Vp And General Counsel
DR
David RoquesResigned director
Resigned 2003-01-01 · Director
RH
Robert HortonResigned director
Resigned 2002-09-30 · 1 yr · Company Director
HG
Helen GranthamResigned secretary
Resigned 2001-09-28 · 2 yrs
MS
Resigned 2001-01-29
JS
John SussensResigned director
Resigned 2001-01-01 · 2 yrs · Company Director
JF
Jonathan FindlerResigned director
Resigned 2000-09-18 · 2 yrs · Finance Director
RC
Roger CarrResigned director
Resigned 2000-09-18 · 2 yrs · Director
RG
Robert GaspariniResigned director
Resigned 2000-09-18 · 2 yrs · Director
MB
Maurice BlankResigned director
Resigned 2000-09-18 · 2 yrs · Banker
RH
Robert HillResigned secretary
Resigned 2000-09-18
DR
David Rowe HamResigned director
Resigned 2000-09-18 · 2 yrs · Chartered Accountant
TA
Timothy AllenResigned director
Resigned 2000-09-15 · Chartered Accountant
TB
Timothy BoxellResigned director
Resigned 2000-09-13 · Solicitor
FM
Frances MurphyResigned director
Resigned 2000-09-13 · Solicitor
Resigned 2000-07-17
CorpInstant Companies LimitedResigned director
Resigned 2000-07-17
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active