CHUBB LIMITED: Directors

Overview

Company Name	CHUBB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04034666
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000

Who are the officers of CHUBB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLAS, Bailee 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	Jan 01, 2025		Secretary	2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom				330944500001
DUNNAGAN, Stephen David Shadsworth Road BB1 2PR Blackburn Chubb House England	Jan 01, 2025		Director	Shadsworth Road BB1 2PR Blackburn Chubb House England	Singapore	British	1976-12	330927450004
FORBES, Craig Alexander Shadsworth Road BB1 2PR Blackburn Chubb House England	Jan 01, 2025		Director	Shadsworth Road BB1 2PR Blackburn Chubb House England	England	British	1963-10	78875010004
MCCLEERY, Andrew Spencer 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	Feb 02, 2026		Director	2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	England	American	1975-12	345791000001
WHITE, Andrew Graeme 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	Jan 27, 2023		Director	2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	United States	British	1979-11	131241590003
COOPER, Dionne 9 Amanda Circle Windsor Connecticut 06095 Usa	Oct 31, 2003	Aug 10, 2005	Secretary	9 Amanda Circle Windsor Connecticut 06095 Usa		American		93434250001
GRANTHAM, Helen Clare 53 Southdown Road Harpenden AL5 1PQ London	Sep 28, 2001	Oct 31, 2003	Secretary	53 Southdown Road Harpenden AL5 1PQ London		British		53563370001
HILL, Robert Christopher Springfield House Churchlane, Church Mayfield DE6 2JR Ashbourne Derbyshire	Sep 18, 2000	Jan 29, 2001	Secretary	Springfield House Churchlane, Church Mayfield DE6 2JR Ashbourne Derbyshire		British		72684940001
LAFRENIERE, Nora Elizabeth 120 Olde Wood Road Glastonbury Connecticut 060033 United States	Aug 10, 2005	May 29, 2008	Secretary	120 Olde Wood Road Glastonbury Connecticut 060033 United States		British		107204970001
MOORE, Marie Louise, M 20 Rockingham Road FY2 0LP Blackpool Lancashire	May 29, 2008	Oct 05, 2009	Secretary	20 Rockingham Road FY2 0LP Blackpool Lancashire		British		104102900001
SHEAR, Russell Charles 18 Beechwood Avenue N3 3AX London	Oct 31, 2003	Aug 08, 2005	Secretary	18 Beechwood Avenue N3 3AX London		British		160674540001
SLOSS, Robert 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	Jun 08, 2016	Jul 21, 2023	Secretary	2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom				208943880001
STRATTON, Malcolm 15 Brambling Crescent Mickleover DE3 5UT Derby Derbyshire	Jan 29, 2001	Sep 28, 2001	Secretary	15 Brambling Crescent Mickleover DE3 5UT Derby Derbyshire		British		30601260016
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 15, 2000	Sep 18, 2000	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British		30601260002
WILCOCK, Laura Shadsworth Road BB1 2PR Blackburn Chubb House England	Oct 05, 2009	Jan 01, 2025	Secretary	Shadsworth Road BB1 2PR Blackburn Chubb House England				146223500002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 2000	Sep 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Sep 13, 2000	Sep 15, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ALLEN, Timothy Peter Barton Park House Ashbourne Road DE65 5AT Church Broughton Derbyshire	Sep 15, 2000	Sep 18, 2000	Director	Barton Park House Ashbourne Road DE65 5AT Church Broughton Derbyshire	England	British	1955-3	92777740001
BLANK, Maurice Victor, Sir 25 Gresham Street EC2V 7HN London	Sep 18, 2000	Jul 28, 2003	Director	25 Gresham Street EC2V 7HN London	United Kingdom	British	1942-11	111148580001
BOXELL, Timothy Sean 36 Alleyn Road Dulwich SE21 8AL London	Sep 13, 2000	Sep 15, 2000	Director	36 Alleyn Road Dulwich SE21 8AL London	England	British	1964-2	91084770001
CARR, Roger Martyn, Sir W8	Sep 18, 2000	Dec 16, 2002	Director	W8	United Kingdom	British	1946-12	6775570002
FAURE, Hubert Albany A4 Piccadily W1J 0AL London	Sep 22, 2003	Feb 24, 2005	Director	Albany A4 Piccadily W1J 0AL London		French	1919-9	92962610001
FINDLER, Jonathan Paul Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire	Sep 18, 2000	Jul 28, 2003	Director	Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire		British	1952-8	45532880003
GASPARINI, Robert Lincoln 164 Kirby Lane Rye New York 10580 Usa	Sep 18, 2000	Feb 19, 2003	Director	164 Kirby Lane Rye New York 10580 Usa		Us/Italian	1950-10	114146550001
GREGOR MACGREGOR, Neil Andrew Vincent Littleton Road TW15 1TZ Ashford Oak House Middlesex England	Sep 25, 2014	Jan 03, 2022	Director	Littleton Road TW15 1TZ Ashford Oak House Middlesex England	England	British	1955-4	152237360003
GRUNAU, Paul W. 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	Jan 03, 2022	Nov 30, 2023	Director	2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	United States	American	1965-7	291316190001
HORTON, Robert Baynes, Sir Stoke Abbas Cross Keys Road South Stoke RG8 0JT Reading Berkshire	Sep 30, 2002	Oct 31, 2003	Director	Stoke Abbas Cross Keys Road South Stoke RG8 0JT Reading Berkshire	United Kingdom	British	1939-8	99188140001
JACKOLA, David 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	Jul 21, 2023	Jan 01, 2025	Director	2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	England	American	1979-4	312711020001
KALLMAN, Todd Joseph 6 Grosvenor Place Farmington Connecticut 6206 Usa	Jul 28, 2003	Feb 24, 2005	Director	6 Grosvenor Place Farmington Connecticut 6206 Usa		American	1956-6	104321900001
LEIGH, Emma Littleton Road TW15 1TZ Ashford Oak House Middlesex England	Jun 18, 2019	May 16, 2022	Director	Littleton Road TW15 1TZ Ashford Oak House Middlesex England	England	British	1978-9	256874640001
MURPHY, Frances Mary Eldon Road W8 5PT London 19	Sep 13, 2000	Sep 15, 2000	Director	Eldon Road W8 5PT London 19	England	British	1957-9	70307030001
POOL, Nigel 2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	May 16, 2022	Jan 27, 2023	Director	2 Lotus Park TW18 3AG Staines Ground Floor United Kingdom	United Kingdom	British	1964-6	296323570001
ROBERT, Olivier 46 High Street Farmington GL50 1EE Connecticut 06032 Gloucestershire Usa	Jul 28, 2003	Feb 24, 2005	Director	46 High Street Farmington GL50 1EE Connecticut 06032 Gloucestershire Usa		French	1951-6	104535830001
ROQUES, David John Seymour High Down Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire	Jan 01, 2003	Jul 28, 2003	Director	High Down Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire		British	1938-10	22471560001
ROWE-HAM, David Kenneth, Sir Moon Ridge Stayne End Wentworth GU25 4PB Virginia Water Surrey	Sep 18, 2000	Jul 28, 2003	Director	Moon Ridge Stayne End Wentworth GU25 4PB Virginia Water Surrey		British	1935-12	10094160001

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0