Chubb Group Limited
Company 00585729 Active
Connected board network
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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 International Holdings 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 | 00585729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1957 |
| 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 (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb Group (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09 - Chubb Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 - Chubb Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 - Pilgrim House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 - Chubb Fire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - Chubb Group Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Chubb International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 - Vipond Fire Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (40)
- 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 35 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
- Laura Wilcock Secretary · appointed 2009 · resigned 2025
- Moore, Marie Louise, M Secretary · appointed 2008 · resigned 2009
- Robert John Sloss Director · appointed 2007 · resigned 2023
- Robert William Sadler Director · appointed 2007 · resigned 2016
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2008
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- James Michael Jordano Director · appointed 2003 · resigned 2007
- Arthur James Birchall Secretary · appointed 2001 · resigned 2003
- Helen Clare Grantham Secretary · appointed 2001 · resigned 2001
- Chubb Management Services Limited Corporate-director · appointed 2000 · resigned 2022
- Westminster Securities Limited Corporate-director · appointed 2000 · resigned 2007
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Robert Lincoln Gasparini Director · appointed 1999 · resigned 2000
- John Michael Harper Director · appointed 1999 · resigned 2000
- Bernard Desmond Brogan Director · appointed 1999 · resigned 2000
- Malcolm Stratton Secretary · appointed 1999 · resigned 2000
- David Fielding Director · appointed 1998 · resigned 2000
- James Brian Cunningham Secretary · appointed 1998 · resigned 1999
- Blank, Maurice Victor, Sir Director · appointed 1995 · resigned 2000
- Christopher Byron Davies Director · appointed 1995 · resigned 2000
- Bishop, Michael David, Lord Glendonbrook Cbe Director · appointed 1993 · resigned 2000
- Carr, Roger Martyn, Sir Director · resigned 2000
- Rudd, Anthony Nigel Russell, Sir Director · resigned 2000
- William Whitteron Rhodes Director · resigned 2000
- Brian Dennis Mcgowan Director · resigned 1993
- Michael Thomas Davies Director · resigned 1996
- Rowe-HAM, David Kenneth, Sir Director · resigned 2000
- Robert Lindsay Kemp Harper Secretary · resigned 1998
- James Arthur Rigg Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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