- Company Overview for CHUBB LIMITED (04034666)
- Filing history for CHUBB LIMITED (04034666)
- People for CHUBB LIMITED (04034666)
- Charges for CHUBB LIMITED (04034666)
- More for CHUBB LIMITED (04034666)
Officers: 40 officers / 37 resignations
WILCOCK, Laura
- Correspondence address
- Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
- Role Active
- Secretary
- Appointed on
- 5 October 2009
JACKOLA, David
- Correspondence address
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role Active
- Director
- Date of birth
- April 1979
- Appointed on
- 21 July 2023
- Nationality
- American
- Country of residence
- England
- Occupation
- Finance Executive
WHITE, Andrew Graeme
- Correspondence address
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role Active
- Director
- Date of birth
- November 1979
- Appointed on
- 27 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
COOPER, Dionne
- Correspondence address
- 9 Amanda Circle, Windsor, Connecticut 06095, Usa
- Role Resigned
- Secretary
- Appointed on
- 31 October 2003
- Resigned on
- 10 August 2005
- Nationality
- American
GRANTHAM, Helen Clare
- Correspondence address
- 53 Southdown Road, Harpenden, London, AL5 1PQ
- Role Resigned
- Secretary
- Appointed on
- 28 September 2001
- Resigned on
- 31 October 2003
- Nationality
- British
HILL, Robert Christopher
- Correspondence address
- Springfield House, Churchlane, Church Mayfield, Ashbourne, Derbyshire, DE6 2JR
- Role Resigned
- Secretary
- Appointed on
- 18 September 2000
- Resigned on
- 29 January 2001
- Nationality
- British
LAFRENIERE, Nora Elizabeth
- Correspondence address
- 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
- Role Resigned
- Secretary
- Appointed on
- 10 August 2005
- Resigned on
- 29 May 2008
- Nationality
- British
MOORE, Marie Louise, M
- Correspondence address
- 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
- Role Resigned
- Secretary
- Appointed on
- 29 May 2008
- Resigned on
- 5 October 2009
- Nationality
- British
- Occupation
- Company Secretary
SHEAR, Russell Charles
- Correspondence address
- 18 Beechwood Avenue, London, N3 3AX
- Role Resigned
- Secretary
- Appointed on
- 31 October 2003
- Resigned on
- 8 August 2005
- Nationality
- British
SLOSS, Robert
- Correspondence address
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role Resigned
- Secretary
- Appointed on
- 8 June 2016
- Resigned on
- 21 July 2023
STRATTON, Malcolm
- Correspondence address
- 15 Brambling Crescent, Mickleover, Derby, Derbyshire, DE3 5UT
- Role Resigned
- Secretary
- Appointed on
- 29 January 2001
- Resigned on
- 28 September 2001
- Nationality
- British
STRATTON, Malcolm
- Correspondence address
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
- Role Resigned
- Secretary
- Appointed on
- 15 September 2000
- Resigned on
- 18 September 2000
- Nationality
- British
- Occupation
- Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 July 2000
- Resigned on
- 13 September 2000
TRUSEC LIMITED
- Correspondence address
- 35 Basinghall Street, London, EC2V 5DB
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 September 2000
- Resigned on
- 15 September 2000
ALLEN, Timothy Peter
- Correspondence address
- Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 15 September 2000
- Resigned on
- 18 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BLANK, Maurice Victor, Sir
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 18 September 2000
- Resigned on
- 28 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
BOXELL, Timothy Sean
- Correspondence address
- 36 Alleyn Road, Dulwich, London, SE21 8AL
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 13 September 2000
- Resigned on
- 15 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
CARR, Roger Martyn, Sir
- Correspondence address
- W8
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 18 September 2000
- Resigned on
- 16 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FAURE, Hubert
- Correspondence address
- Albany A4, Piccadily, London, W1J 0AL
- Role Resigned
- Director
- Date of birth
- September 1919
- Appointed on
- 22 September 2003
- Resigned on
- 24 February 2005
- Nationality
- French
- Occupation
- Director
FINDLER, Jonathan Paul
- Correspondence address
- Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 18 September 2000
- Resigned on
- 28 July 2003
- Nationality
- British
- Occupation
- Finance Director
GASPARINI, Robert Lincoln
- Correspondence address
- 164 Kirby Lane, Rye, New York 10580, Usa
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 18 September 2000
- Resigned on
- 19 February 2003
- Nationality
- Us/Italian
- Occupation
- Director
GREGOR MACGREGOR, Neil Andrew Vincent
- Correspondence address
- Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 25 September 2014
- Resigned on
- 3 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Accounting And Controls Manager
GRUNAU, Paul W.
- Correspondence address
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 3 January 2022
- Resigned on
- 30 November 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HORTON, Robert Baynes, Sir
- Correspondence address
- Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed on
- 30 September 2002
- Resigned on
- 31 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KALLMAN, Todd Joseph
- Correspondence address
- 6 Grosvenor Place, Farmington, Connecticut 6206, Usa
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 28 July 2003
- Resigned on
- 24 February 2005
- Nationality
- American
- Occupation
- Vp Corporate Strategy
LEIGH, Emma
- Correspondence address
- Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role Resigned
- Director
- Date of birth
- September 1978
- Appointed on
- 18 June 2019
- Resigned on
- 16 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MURPHY, Frances Mary
- Correspondence address
- 19 Eldon Road, London, W8 5PT
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 13 September 2000
- Resigned on
- 15 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
POOL, Nigel
- Correspondence address
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 16 May 2022
- Resigned on
- 27 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
ROBERT, Olivier
- Correspondence address
- 46 High Street, Farmington, Connecticut 06032, Gloucestershire, Usa, GL50 1EE
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 28 July 2003
- Resigned on
- 24 February 2005
- Nationality
- French
- Occupation
- Vp Corporate Strategy
ROQUES, David John Seymour
- Correspondence address
- High Down, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ
- Role Resigned
- Director
- Date of birth
- October 1938
- Appointed on
- 1 January 2003
- Resigned on
- 28 July 2003
- Nationality
- British
- Occupation
- Director
ROWE-HAM, David Kenneth, Sir
- Correspondence address
- Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
- Role Resigned
- Director
- Date of birth
- December 1935
- Appointed on
- 18 September 2000
- Resigned on
- 28 July 2003
- Nationality
- British
- Occupation
- Chartered Accountant
SADLER, Robert William
- Correspondence address
- 8 Eddiscombe Road, London, SW6 4UA
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 21 November 2007
- Resigned on
- 8 June 2016
- Nationality
- English
- Country of residence
- England
- Occupation
- Solicitor
SLOSS, Robert John
- Correspondence address
- Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 21 November 2007
- Resigned on
- 21 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
STRATTON, Malcolm
- Correspondence address
- White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 15 September 2000
- Resigned on
- 18 September 2000
- Nationality
- British
- Occupation
- Company Secretary
SUSSENS, John Gilbert
- Correspondence address
- Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 1 January 2001
- Resigned on
- 28 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director