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Company · Staines

Chubb International Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Chubb International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David Jackola 2023-2025 Director View profile
  2. Nigel Pool 2022-2023 Director View profile
  3. Paul W. Grunau 2022-2023 Director View profile
  4. Emma Leigh 2019-2022 Director View profile
  5. Neil Andrew Vincent Gregor Macgregor 2014-2022 Director View profile
  6. Robert William Sadler 2011-2016 Director View profile
  7. Brian Harlowe Lindroth 2008-2011 Director View profile
  8. Robert John Sloss 2007-2023 Director View profile
  9. Chubb Management Services Limited 1997-2022 Corporate-director View profile
  10. Westminster Securities Limited 1997-2007 Corporate-director View profile
  11. Lourens Pieter Van Der Steen 1992 Director View profile
  12. Edward Louis Samuel Weiss 1992 Director View profile
  13. John Anthony Biles 1997 Director View profile
  14. Derek Frederick Langley 1992 Director View profile
  15. Raymond George Lewis 1992 Director View profile
  16. David James Peacock 1997 Director View profile
  17. Dirk Emil Ackerman 1992 Director View profile
  18. Ian Richard Masters 1992 Director View profile
  19. Reginald Robert Key 1992 Director View profile
  20. Robert Sloss 2016-2023 Secretary View profile
  21. Laura Wilcock 2009-2025 Secretary View profile
  22. Moore, Marie Louise, M 2008-2009 Secretary View profile
  23. Nora Elizabeth Lafreniere 2005-2008 Secretary View profile
  24. Dionne Cooper 2003-2005 Secretary View profile
  25. Arthur James Birchall 2001-2003 Secretary View profile
  26. Robert Christopher Hill 2000-2001 Secretary View profile
  27. Malcolm Stratton 1997-2000 Secretary View profile
  28. David Whittaker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/12/1882
Registered office
Staines

Ownership

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

Group

  1. Chubb International Holdings Limited is controlled by Chubb Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
  2. Chubb Group Limited is controlled by Chubb Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chubb Limited is controlled by API Group UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register

Ultimately controlled by API Group UK Holdco Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.7y median 1.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00017652
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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