Chubb International Holdings Limited
Company 00017652 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
1.7y median 1.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 22Finance 3Public administration 2Construction 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chubb Group Limited 4 shared directors
- Chubb Group Properties Limited 4 shared directors
- Chubb Group (International) Limited 4 shared directors
- Chubb Group Security Limited 4 shared directors
- Chubb Limited 4 shared directors
- Chubb Fire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00017652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1882 |
| Address | GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chubb Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 - Chubb Limited ceased 2021-11-22
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb Security (Pensions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Andrew Spencer Mccleery Director · appointed 2026
- Bailee Nicholas Secretary · appointed 2025
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
Show 28 former officers
- David Jackola Director · appointed 2023 · resigned 2025
- Nigel Pool Director · appointed 2022 · resigned 2023
- Paul W. Grunau Director · appointed 2022 · resigned 2023
- Emma Leigh Director · appointed 2019 · resigned 2022
- Robert Sloss Secretary · appointed 2016 · resigned 2023
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014 · resigned 2022
- Robert William Sadler Director · appointed 2011 · resigned 2016
- Laura Wilcock Secretary · appointed 2009 · resigned 2025
- Brian Harlowe Lindroth Director · appointed 2008 · resigned 2011
- Moore, Marie Louise, M Secretary · appointed 2008 · resigned 2009
- Robert John Sloss Director · appointed 2007 · resigned 2023
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2008
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Arthur James Birchall Secretary · appointed 2001 · resigned 2003
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Malcolm Stratton Secretary · appointed 1997 · resigned 2000
- Chubb Management Services Limited Corporate-director · appointed 1997 · resigned 2022
- Westminster Securities Limited Corporate-director · appointed 1997 · resigned 2007
- Lourens Pieter Van Der Steen Director · resigned 1992
- Edward Louis Samuel Weiss Director · resigned 1992
- John Anthony Biles Director · resigned 1997
- Derek Frederick Langley Director · resigned 1992
- David Whittaker Secretary · resigned 1997
- Raymond George Lewis Director · resigned 1992
- David James Peacock Director · resigned 1997
- Dirk Emil Ackerman Director · resigned 1992
- Ian Richard Masters Director · resigned 1992
- Reginald Robert Key Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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