MR JOHN ROBERT CHARMAN

Inactive Bay House, 4 Old Slip Lane, Pembroke Hm 06

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MR JOHN ROBERT CHARMAN

Inactive Bay House, 4 Old Slip Lane, Pembroke Hm 06

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Current Appointments

Company Name Company Status Position Appointed Resigned
AXIS SPECIALITY INSURANCE SERVICES LIMITED Dissolved Director 02/10/01 2001-10-02
AXIS SPECIALITY LIMITED Dissolved Director 28/09/01 2001-09-28
NEWMARKET UNDERWRITING LIMITED Dissolved Director 10/09/01 2001-09-10
SUBSTITUTE AGENCY LIMITED Dissolved Director 10/10/91 1991-10-10
LUTINE INVESTMENTS LIMITED Dissolved Director 10/07/91 1991-07-10
P & D MANAGING AGENCY LIMITED Dissolved Director 06/09/91 1991-09-06
POSGATE & DENBY (AGENCIES) LIMITED Dissolved Director 06/09/91 1991-09-06
JLC MANAGEMENT LTD Dissolved Director 30/06/01 2001-06-30
AXIS SPECIALITY HOLDINGS LIMITED Dissolved Director 02/10/01 2001-10-02

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE SPORTS NEXUS TRUST Dissolved Director 14/10/05 22/03/07 2005-10-14
AXIS SPECIALTY UK HOLDINGS LIMITED Active Director 23/11/01 04/04/05 2001-11-23
AXIS SPECIALITY INSURANCE SERVICES LIMITED Dissolved Director 02/10/01 2001-10-02
AXIS SPECIALITY LIMITED Dissolved Director 28/09/01 2001-09-28
AGM UNDERWRITING LIMITED Dissolved Director 20/10/99 17/03/01 1999-10-20
NEWMARKET UNDERWRITING LIMITED Dissolved Director 10/09/01 2001-09-10
CHUBB GROUP HOLDINGS LIMITED Dissolved Director 15/07/98 17/03/01 1998-07-15
SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) Active Director 19/12/94 22/12/04 1994-12-19
CHUBB MARKET COMPANY LIMITED Active Director 14/07/98 17/03/01 1998-07-14
CHUBB CAPITAL VII LIMITED Active Director 23/08/00 17/03/01 2000-08-23
CHUBB (CR) HOLDINGS Active Director 23/08/00 17/03/01 2000-08-23
CHUBB CAPITAL VI LIMITED Active Director 15/11/99 17/03/01 1999-11-15
CHUBB LONDON SERVICES LIMITED Active Director 06/08/98 17/03/01 1998-08-06
CHUBB COMPANY SERVICES LIMITED Active Director 01/12/98 17/03/01 1998-12-01
CHUBB LONDON HOLDINGS LIMITED Active Director 06/08/98 17/03/01 1998-08-06
CHUBB LONDON GROUP LIMITED Active Director 09/07/98 17/03/01 1998-07-09
CHUBB CAPITAL I LIMITED Active Director 20/11/98 17/03/01 1998-11-20
CHUBB EUROPEAN GROUP LTD Active Director 09/07/98 17/03/01 1998-07-09
CHUBB CAPITAL II LIMITED Active Director 19/11/98 17/03/01 1998-11-19
CHUBB LONDON INVESTMENTS LIMITED Active Director 20/11/98 17/03/01 1998-11-20
CHUBB TARQUIN Active Director 28/11/94 17/03/01 1994-11-28
CHUBB CAPITAL III LIMITED Active Director 15/11/99 17/03/01 1999-11-15
ACE UK LIMITED Dissolved Director 20/11/98 17/03/01 1998-11-20
CHUBB CAPITAL V LIMITED Active Director 28/11/94 17/03/01 1994-11-28
ACE (PM) LIMITED Dissolved Director 20/11/98 17/03/01 1998-11-20
CHUBB CAPITAL IV LIMITED Active Director 20/11/98 17/03/01 1998-11-20
SUBSTITUTE AGENCY LIMITED Dissolved Director 10/10/91 1991-10-10
CHUBB (RGB) HOLDINGS LIMITED Active Director 23/08/99 17/03/01 1999-08-23
LUTINE INVESTMENTS LIMITED Dissolved Director 10/07/91 1991-07-10
CHUBB UNDERWRITING AGENCIES LIMITED Active Director 04/07/92 17/03/01 1992-07-04
ACE UK HOLDINGS LIMITED Dissolved Director 18/11/98 17/03/01 1998-11-18
CHUBB LEADENHALL LIMITED Active Director 04/07/92 17/03/01 1992-07-04
P & D MANAGING AGENCY LIMITED Dissolved Director 06/09/91 1991-09-06
SYNDICATE UNDERWRITING MANAGEMENT LIMITED Dissolved Director 10/09/92 04/09/96 1992-09-10
ACE UK UNDERWRITING LIMITED Dissolved Director 09/07/98 17/03/01 1998-07-09
CTW MEMBERS' AGENCY LTD Dissolved Director 28/06/91 18/10/96 1991-06-28
POSGATE & DENBY (AGENCIES) LIMITED Dissolved Director 06/09/91 1991-09-06
ACE TRUSTEES LIMITED Dissolved Director 31/03/92 17/03/01 1992-03-31
RIDGE UNDERWRITING AGENCIES LIMITED Active Director 30/12/99 17/03/01 1999-12-30
SCOTTISH LION UNDERWRITING AGENCIES LIMITED(THE) Dissolved Director 19/12/94 22/12/04 1994-12-19
JLC MANAGEMENT LTD Dissolved Director 30/06/01 2001-06-30
CHUBB LONDON LIMITED Active Director 09/07/98 17/03/01 1998-07-09
THE SCOTTISH LION INSURANCE COMPANY LIMITED Active Director 13/12/94 22/12/04 1994-12-13
AXIS SPECIALTY HOLDINGS IRELAND LIMITED Active Director 16/08/02 10/03/05 2002-08-16
ACE TEMPEST REINSURANCE LTD Active Director 15/12/00 17/03/01 2000-12-15
CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY Active Director 13/12/00 29/05/01 2000-12-13
ACE INSURANCE S.A.-N.V. Active Director 28/10/99 17/03/01 1999-10-28
AXIS SPECIALTY UK LIMITED Dissolved Director 23/11/01 22/11/02 2001-11-23
AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY Active Director 14/07/03 10/03/05 2003-07-14
AXIS SPECIALITY HOLDINGS LIMITED Dissolved Director 02/10/01 2001-10-02
DAWES AND HENDERSON (AGENCIES) LIMITED Dissolved Director 07/06/91 31/12/92 1991-06-07
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