Chubb Capital Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChubb LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-11-02 · No cessation recorded
Source record 111648108Show 1 ceased record
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-11-02
Source record 111648112People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2016-09-30 · 10 yrs
Show 13 historical appointments
PL
Patrick LawlisResigned director
Resigned 2022-06-01 · 3 yrs · Director
JK
Jason KeenResigned director
Resigned 2020-06-05 · 1 yr · None
MC
Miriam ConnoleResigned director
Resigned 2019-04-01 · 3 yrs · Director
AM
Ashley MullinsResigned director
Resigned 2016-08-02 · 4 yrs · Lawyer
MH
Mark HammondResigned director
Resigned 2016-02-01 · 3 yrs · Cfo
AS
Alexander ShawResigned director
Resigned 2016-02-01 · 3 yrs · Director
AK
Andrew KendrickResigned director
Resigned 2016-02-01 · 2 yrs · Director
RT
Rachael TristResigned secretary
Resigned 2015-09-24 · 1 yr
BH
Brian HardwickResigned director
Resigned 2015-04-01 · 1 yr · Director
SW
Simon WoodResigned director
Resigned 2012-07-06 · 3 yrs · Finance Director
KO
Kevin O ShielResigned director
Resigned 2010-01-18 · 2 yrs · Finance Director
RM
Ranald MunroResigned secretary
Resigned 2010-01-18 · 5 yrs
RM
Ranald MunroResigned director
Resigned 2010-01-18 · 5 yrs · Barrister
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active