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Company · Staines

Chubb Group Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 35

  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 John Sloss 2007-2023 Director View profile
  7. Robert William Sadler 2007-2016 Director View profile
  8. James Michael Jordano 2003-2007 Director View profile
  9. Chubb Management Services Limited 2000-2022 Corporate-director View profile
  10. Westminster Securities Limited 2000-2007 Corporate-director View profile
  11. Robert Lincoln Gasparini 1999-2000 Director View profile
  12. John Michael Harper 1999-2000 Director View profile
  13. Bernard Desmond Brogan 1999-2000 Director View profile
  14. David Fielding 1998-2000 Director View profile
  15. Sir Maurice Victor Blank 1995-2000 Director View profile
  16. Christopher Byron Davies 1995-2000 Director View profile
  17. Bishop, Michael David, Lord Glendonbrook CBE 1993-2000 Director View profile
  18. Sir Roger Martyn Carr 2000 Director View profile
  19. Sir Anthony Nigel Russell Rudd 2000 Director View profile
  20. William Whitteron Rhodes 2000 Director View profile
  21. Brian Dennis Mcgowan 1993 Director View profile
  22. Michael Thomas Davies 1996 Director View profile
  23. Sir David Kenneth Rowe-Ham 2000 Director View profile
  24. James Arthur Rigg 1995 Director View profile
  25. Robert Sloss 2016-2023 Secretary View profile
  26. Laura Wilcock 2009-2025 Secretary View profile
  27. Moore, Marie Louise, M 2008-2009 Secretary View profile
  28. Nora Elizabeth Lafreniere 2005-2008 Secretary View profile
  29. Dionne Cooper 2003-2005 Secretary View profile
  30. Arthur James Birchall 2001-2003 Secretary View profile
  31. Helen Clare Grantham 2001-2001 Secretary View profile
  32. Robert Christopher Hill 2000-2001 Secretary View profile
  33. Malcolm Stratton 1999-2000 Secretary View profile
  34. James Brian Cunningham 1998-1999 Secretary View profile
  35. Robert Lindsay Kemp Harper 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/06/1957
Registered office
Staines

Ownership

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

Group

  1. 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
  2. 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
00585729
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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