Chubb Ina G.B. Holdings Ltd

ActiveFC016116
Incorporated
9 September 1991 (35 years)
Industry
None Supplied (None Supplied)
Directors
Richard John Williamson
Accounts type
Full
Address
One Beaver Valley Road
Wilmington
Delaware De19850
United States

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Chubb Services UK Limited, Chubb Capital I Limited, Chubb European Holdings Limited · more companies
American
Born January 1986 (40)
Williamson, Richard John
Director · Appointed 5 September 2023
British
Born April 1977 (49)
Director · Appointed 30 November 2020
Also at Chubb Services UK Limited, Chubb Capital I Limited, Chubb European Holdings Limited · more companies
British
Born June 1972 (54)
Corporate Secretary · Appointed 19 December 2001
Also at Chubb European Group SE, Chubb Services UK Limited, Chubb Underwriting Agencies Limited · more companies
Officer history (24 former)
1 August 2025
Appointed Kitto, Elizabeth as Director
4 July 2025
Resigned Lawlis, Patrick Scott as Director
5 September 2023
Appointed Williamson, Richard John as Director
5 September 2023
Resigned Wanstall, Barnabas William as Director
1 March 2022
Appointed Lawlis, Patrick Scott as Director
1 March 2022
Resigned Connole, Miriam Assumpta as Director
30 November 2020
Resigned Mullins, Ashley Craig as Director
30 November 2020
Appointed Whelan, Denis Timothy as Director
1 March 2019
Resigned Hammond, Mark Kent as Director
1 March 2019
Appointed Wanstall, Barnabas William as Director
3 December 2018
Appointed Mullins, Ashley Craig as Director
3 December 2018
Appointed Connole, Miriam Assumpta as Director
3 December 2018
Resigned Furby, David Michael Alan as Director
21 February 2013
Appointed Furby, David Michael Alan as Director
21 January 2013
16 November 2012
Appointed Hammond, Mark Kent as Director
16 November 2012
Resigned Reynolds, Michael Thomas as Director
8 September 2010
Appointed Reynolds, Michael Thomas as Director
8 September 2010
Resigned Curtis, Philippa Mary as Director
12 May 2009
Resigned Durkin, Michael Eugene as Director
12 May 2009
31 January 2007
Resigned Cigelnik, Randi Lyn as Director
18 January 2007
Resigned Furgueson, Michael Graham as Director
29 October 2004
Appointed Cigelnik, Randi Lyn as Director
29 October 2004
Appointed Curtis, Philippa Mary as Director
29 October 2004
Appointed Furgueson, Michael Graham as Director
29 October 2004
Resigned Smith, Neil Clive Andrew as Director
19 December 2001
Resigned Liddell, Graeme Ian as Secretary
19 December 2001
Appointed Chubb London Services Limited as Corporate Secretary
31 May 2001
Resigned Castle, Stephen Victor as Director
9 February 2000
Resigned Malkovsky, Jeffrey Michael as Director
1 February 2000
Resigned Gimson, Mark Frederick as Director
1 February 2000
Appointed Liddell, Graeme Ian as Secretary
6 October 1999
Resigned Ellender, John Eric as Secretary
24 September 1999
Resigned Schmalzriedt, Gary as Director
30 June 1999
Appointed Smith, Neil Clive Andrew as Director
30 June 1999
Resigned Branch, Christopher John as Director
28 August 1998
Appointed Malkovsky, Jeffrey Michael as Director
28 August 1998
Appointed Gimson, Mark Frederick as Director
1 July 1998
Appointed Schmalzriedt, Gary as Director
1 July 1998
Resigned Whiter, David Alan as Director
21 March 1997
13 November 1996
Appointed Castle, Stephen Victor as Director
7 February 1994
Appointed Branch, Christopher John as Director
7 February 1994
Appointed Whiter, David Alan as Director
4 November 1993
Resigned Taylor, Nicholas Lazenby as Director
27 September 1993
Resigned May, Alan Leslie as Director
27 September 1993
Appointed Hornig, Gerhard Friedrich Wilhelm as Director
22 July 1993
Appointed May, Alan Leslie as Director
22 July 1993
Appointed Taylor, Nicholas Lazenby as Director
22 July 1993
Appointed Ellender, John Eric as Secretary
22 July 1993
Appointed Durkin, Michael Eugene as Director

Filings 129

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
21 August 2026Secretary's details changed
20 July 2026Director's details changed
14 July 2026Director's details changed
10 September 2025Full accounts31 December 2024
Show all 129 filings

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