CHUBB (CR) HOLDINGS
03221240 · Active · Private Unlimited · 30 yrs · London
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Filing calendar
Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CHUBB (CR) HOLDINGS
03221240Active· Private Unlimited· England Wales· 1996-07-05Incorporated 1996-07-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'BRIEN, Christopher Patrick James· DirectorAppointed 2025-07-07
- LAWLIS, Patrick Scott· DirectorResigned 2025-07-04
- CONNOLE, Miriam Assumpta· DirectorResigned 2022-03-01
- WHELAN, Denis Timothy· DirectorAppointed 2020-11-30
CHUBB LONDON SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-06-29
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O'BRIEN, Christopher Patrick James
Director
- Appointed
- 2025-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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WHELAN, Denis Timothy
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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WILSON, Robert Quentin
Director
- Appointed
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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BRUCE-GARDNER, Robin Digby
Secretary
- Appointed
- 1997-10-15
- Resigned
- 2000-06-30
- Nationality
- British
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GLOVER, Michael Logan
Secretary
- Appointed
- 2000-07-01
- Resigned
- 2001-06-29
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-07-05
- Resigned
- 1997-10-15
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BUZEN, David Allan
Director
- Appointed
- 1997-02-19
- Resigned
- 2000-08-23
- Nationality
- American
- Born
- 05/1959
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CHARMAN, John Robert
Director
- Appointed
- 2000-08-23
- Resigned
- 2001-03-17
- Nationality
- British
- Born
- 10/1952
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CONNOLE, Miriam Assumpta
Director
- Appointed
- 2019-03-01
- Resigned
- 2022-03-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1977
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CURTIS, Philippa Mary
Director
- Appointed
- 2008-09-24
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DONNELLY, Laurence Charles Daniel
Director
- Appointed
- 1997-02-19
- Resigned
- 2000-08-23
- Nationality
- American
- Born
- 07/1958
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GLOVER, Michael Logan
Director
- Appointed
- 2000-08-23
- Resigned
- 2002-04-23
- Nationality
- British
- Born
- 10/1958
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HAMMOND, Mark Kent
Director
- Appointed
- 2013-08-06
- Resigned
- 2019-03-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1960
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HOOKER, Susan Louise
Director
- Appointed
- 1997-12-22
- Resigned
- 1999-12-30
- Nationality
- British
- Born
- 12/1949
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JURSCHAK, Jerome Frederick
Director
- Appointed
- 1997-02-19
- Resigned
- 2000-08-23
- Nationality
- American
- Born
- 02/1948
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KENDRICK, Andrew James
Director
- Appointed
- 2008-09-24
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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LAWLIS, Patrick Scott
Director
- Appointed
- 2022-03-01
- Resigned
- 2025-07-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1967
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LLOYD, Jeffrey John
Director
- Appointed
- 2000-08-23
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 11/1950
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MULLINS, Ashley Craig
Director
- Appointed
- 2016-02-05
- Resigned
- 2020-11-30
- Nationality
- Australian
- Residence
- England
- Born
- 04/1976
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ROSEMAN, Alan Stewart
Director
- Appointed
- 1996-10-28
- Resigned
- 2000-08-23
- Nationality
- American
- Born
- 03/1957
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SATZ, Michael Ellis
Director
- Appointed
- 1996-10-28
- Resigned
- 1998-12-09
- Nationality
- American
- Born
- 10/1948
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SHAW, Alexander Matthew Wenham
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SWAIN, Joseph Warner
Director
- Appointed
- 1997-02-19
- Resigned
- 2000-12-31
- Nationality
- American
- Born
- 10/1952
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UNDERHILL, Kenneth Landers Hoffman
Director
- Appointed
- 2008-09-24
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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ACE LONDON GROUP LIMITED
Corporate Director
- Appointed
- 2001-07-18
- Resigned
- 2013-08-06
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-05
- Resigned
- 1996-10-28
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-05
- Resigned
- 1996-10-28
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