CHUBB EUROPEAN GROUP PLC
01112892 · Converted-closed · Plc · 53 yrs · London
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Annual accounts are overdue by 2631 days (deadline was 30 Jun 2019).
Next accounts
30 Jun 2019
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- Not reported
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- Not reported
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CHUBB EUROPEAN GROUP PLC
01112892Converted Closed· Plc· England Wales· 1973-05-09Incorporated 1973-05-09Health 37/100 · Risk
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REHMAN, Jalil Ur· DirectorResigned 2018-06-11
- MOGHRABI, Jeff· DirectorResigned 2018-03-31
- JAKSIC, Drazen· DirectorResigned 2017-12-31
- YARDLEY, Michael John· DirectorResigned 2017-12-31
CHUBB LONDON SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-10-25
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BAILEY, Marshall Charles
Director
- Appointed
- 2015-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HAMMOND, Mark Kent
Director
- Appointed
- 2013-03-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1960
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KENDRICK, Andrew James
Director
- Appointed
- 2004-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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O'SHIEL, Kevin Nicholas
Director
- Appointed
- 2016-11-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1956
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RILEY, Cathryn Elizabeth
Director
- Appointed
- 2014-04-26
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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ROBINSON, David Peter
Director
- Appointed
- 2012-05-30
- Nationality
- English
- Residence
- England
- Born
- 05/1967
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SHAW, Alexander Matthew Wenham
Director
- Appointed
- 2010-08-02
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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TURNER, Jonathan Adair, Lord
Director
- Appointed
- 2017-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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WADE, Timothy Cardwell
Director
- Appointed
- 2014-02-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1959
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ELLENDER, John Eric
Secretary
- Appointed
- —
- Resigned
- 1999-10-06
- Nationality
- British
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LIDDELL, Graeme Ian
Secretary
- Appointed
- 1999-10-06
- Resigned
- 2001-10-25
- Nationality
- British
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ABDALLAH, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1996-08-02
- Nationality
- Australian
- Born
- 05/1952
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BACH, Carl Lee
Director
- Appointed
- 2002-12-04
- Resigned
- 2005-08-17
- Nationality
- American
- Born
- 02/1951
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CASTLE, Stephen Victor
Director
- Appointed
- 1996-11-13
- Resigned
- 2001-10-25
- Nationality
- British
- Born
- 12/1957
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CIGELNIK, Randi Lyn
Director
- Appointed
- 2002-12-04
- Resigned
- 2007-01-31
- Nationality
- American
- Born
- 12/1960
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CLABBY, Joseph Stephen
Director
- Appointed
- 2010-09-08
- Resigned
- 2013-12-06
- Nationality
- American
- Residence
- France
- Born
- 05/1953
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COLLINS, Donald Eric
Director
- Appointed
- —
- Resigned
- 1997-02-07
- Nationality
- British
- Born
- 04/1945
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COX, Malcolm John
Director
- Appointed
- 2010-10-29
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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CURTIS, Philippa Mary
Director
- Appointed
- 2001-10-25
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DAVIS, Lawrence Stewart
Director
- Appointed
- —
- Resigned
- 1992-01-20
- Nationality
- American (Usa)
- Born
- 10/1947
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DRINAN, Patrick
Director
- Appointed
- 2012-07-01
- Resigned
- 2015-12-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1968
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EMERSON, Ronald Victor
Director
- Appointed
- 2004-07-12
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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FURBY, David Michael Alan
Director
- Appointed
- 2005-10-02
- Resigned
- 2010-09-13
- Nationality
- British
- Born
- 03/1963
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FURGUESON, Michael Graham
Director
- Appointed
- 2004-06-15
- Resigned
- 2007-01-18
- Nationality
- American
- Born
- 02/1962
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GASKELL, Spencer Walton
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 09/1935
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GLOVER, Michael Logan
Director
- Appointed
- 2001-10-25
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 10/1958
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HOLLENBERG, Abraham Andrew
Director
- Appointed
- 2009-08-13
- Resigned
- 2012-06-30
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 07/1960
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HORNIG, Gerhard Friedrich Wilhelm
Director
- Appointed
- 1993-09-21
- Resigned
- 1997-03-21
- Nationality
- German
- Born
- 07/1941
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HOWIE, William Hamish
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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JAKSIC, Drazen
Director
- Appointed
- 2016-03-07
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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KENDRICK, Andrew James
Director
- Appointed
- 2002-12-04
- Resigned
- 2003-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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LEVIN, Edward M
Director
- Appointed
- 2005-10-02
- Resigned
- 2008-03-11
- Nationality
- American
- Born
- 03/1961
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LIDDELL, Graeme Ian
Director
- Appointed
- 1997-02-07
- Resigned
- 2001-01-01
- Nationality
- British
- Born
- 05/1955
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MARSTON, Davida Sara
Director
- Appointed
- 2004-03-23
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MAY, Alan Leslie
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- British
- Born
- 03/1942
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MOGHRABI, Jeff
Director
- Appointed
- 2014-01-30
- Resigned
- 2018-03-31
- Nationality
- American
- Residence
- France
- Born
- 12/1958
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MURRAY, Roland Peter
Director
- Appointed
- 2002-12-04
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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NAPIER, John Alan
Director
- Appointed
- 2013-06-03
- Resigned
- 2017-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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POWERS-FREELING, Laurel Claire
Director
- Appointed
- 2012-05-30
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PRINDL, Andreas Robert
Director
- Appointed
- 2012-11-08
- Resigned
- 2016-10-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1939
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PRYCE, Richard Vaughan
Director
- Appointed
- 2003-10-07
- Resigned
- 2012-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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REHMAN, Jalil Ur
Director
- Appointed
- 2016-06-13
- Resigned
- 2018-06-11
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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REYNOLDS, Michael Thomas
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-11-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1970
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RICHARDS, Martin Francis
Director
- Appointed
- —
- Resigned
- 1991-09-30
- Nationality
- British
- Born
- 02/1960
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ROWE, Thomas Joseph
Director
- Appointed
- 1996-08-28
- Resigned
- 1998-07-01
- Nationality
- Usa
- Born
- 05/1949
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SCHLEISMAN, Stephan Allan
Director
- Appointed
- 2000-05-16
- Resigned
- 2001-08-01
- Nationality
- Usa
- Born
- 01/1945
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SCHMALZRIEDT, Gary
Director
- Appointed
- 2001-10-25
- Resigned
- 2004-12-01
- Nationality
- American
- Born
- 06/1946
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SCHMALZRIEDT, Gary
Director
- Appointed
- 1998-07-01
- Resigned
- 1999-08-01
- Nationality
- Usa
- Born
- 06/1946
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SHAW, Alexander Matthew Wenham
Director
- Appointed
- 2010-09-02
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- England
- Born
- 07/1964
See every company they're a director of →
SHAW, Alexander Matthew Wenham
Director
- Appointed
- 2010-08-02
- Resigned
- 2010-08-02
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SKINNER, David Fielden
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-10-25
- Nationality
- British
- Born
- 01/1954
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STAMP, Philip
Director
- Appointed
- 2010-10-29
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 07/1949
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THOMAS, Clifford Murray
Director
- Appointed
- —
- Resigned
- 1996-05-17
- Nationality
- British
- Born
- 05/1939
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UNDERHILL, Kenneth Landers Hoffman
Director
- Appointed
- 2013-03-18
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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WILLIAMS, Graham David
Director
- Appointed
- 2003-08-19
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1942
See every company they're a director of →
YARDLEY, Michael John
Director
- Appointed
- 2013-03-20
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
See every company they're a director of →