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Companies/06408046

Chubb Insurance Investment Holdings Ltd

Company profile

DissolvedUnited Kingdom
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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
Ace European Holdings No 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-02 · No cessation recorded

Source record 122814423
Show 1 ceased record
Chubb LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-02

Source record 122814422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CorpChubb London Services LimitedCurrent secretary
Appointed 2016-09-30 · 10 yrs
+39 others
AM
Ashley MullinsCurrent director
Appointed 2016-06-29 · 10 yrs · Lawyer
+6 others
AK
Andrew KendrickCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+11 others
MH
Mark HammondCurrent director
Appointed 2016-02-01 · 10 yrs · Cfo
+9 others
Show 8 historical appointments
RT
Rachael TristResigned secretary
Resigned 2015-11-06
BH
Brian HardwickResigned director
Resigned 2015-04-02 · 1 yr · Director
SW
Simon WoodResigned director
Resigned 2012-07-06 · 3 yrs · Finance Director
KO
Kevin O ShielResigned director
Resigned 2007-11-29 · 4 yrs · Finance Director
RM
Ranald MunroResigned directorResigned secretary
Resigned 2007-11-29 · 7 yrs · Barrister
CorpLoviting LimitedResigned director
Resigned 2007-10-24
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2007-10-24

Board profile

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