Ridge Underwriting Agencies Limited
Company 00617120 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.
2 directors on the board
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2020
4.7y median 4.7y
average tenure
6.3y
longest tenure
Directors past 6 years
- Rowan Tracy Hostler Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2020
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.
Finance 15Professional services 9Dormant 2Business services 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 (Cidr) Limited 2 shared directors
- Chubb Leadenhall Limited 2 shared directors
- Chubb (RGB) Holdings Limited 2 shared directors
- Chubb Capital III Limited 2 shared directors
- Chubb Tarquin 2 shared directors
- Chubb London Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00617120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1958 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 (RGB) Holdings Limited
75-100% voting · notified 2016-04-06
Officers (39)
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2020
- Chubb London Services Limited Corporate-secretary · appointed 2010
Show 36 former officers
- Barnabas William Wanstall Director · appointed 2019 · resigned 2023
- Mark Kent Hammond Director · appointed 2013 · resigned 2019
- Alexander Matthew Wenham Shaw Director · appointed 2012 · resigned 2020
- Michael Thomas Reynolds Director · appointed 2009 · resigned 2012
- Adrian William Missen Secretary · appointed 2006 · resigned 2010
- Richard Vaughan Pryce Director · appointed 2003 · resigned 2012
- Kathryn Jill Hillery Secretary · appointed 2003 · resigned 2006
- Randi Lyn Cigelnik Director · appointed 2002 · resigned 2007
- Roland Peter Murray Director · appointed 2002 · resigned 2017
- Andrew James Kendrick Director · appointed 2002 · resigned 2003
- Gary Schmalzriedt Director · appointed 2001 · resigned 2004
- Michael Logan Glover Secretary · appointed 2000 · resigned 2003
- Philippa Mary Curtis Director · appointed 2000 · resigned 2009
- Jeffrey John Lloyd Director · appointed 1999 · resigned 2001
- John Robert Charman Director · appointed 1999 · resigned 2001
- Jeffrey Louis Sirr Director · appointed 1999 · resigned 1999
- John Robert Clare Director · appointed 1997 · resigned 1999
- Michael White Director · appointed 1997 · resigned 1998
- Simon Charles Parnell Director · appointed 1997 · resigned 1999
- Jerome Frederick Jurschak Director · appointed 1996 · resigned 1999
- Joseph Warner Swain Director · appointed 1996 · resigned 2000
- Susan Louise Hooker Director · appointed 1996 · resigned 1999
- Malcolm James Beacham Director · appointed 1996 · resigned 1999
- Martin William Petzold Director · appointed 1996 · resigned 2000
- Nigel David Wachman Director · appointed 1996 · resigned 2000
- Robin Digby Bruce-Gardner Secretary · appointed 1996 · resigned 2000
- Philip Hull Parker Director · appointed 1996 · resigned 1998
- Martin Edward Pope Director · appointed 1995 · resigned 1999
- Peter Russell Pennington Legh Director · resigned 2000
- Robin John Arthur Williams Director · resigned 1996
- Peter Malcolm Brotherton Director · resigned 1999
- John Henry Francis Brice Director · resigned 1995
- Walter Neville Dru Drury Director · resigned 1992
- Alan Douglas Satterford Director · resigned 1999
- Joseph Antony Haynes Director · resigned 1996
- Michael Henry King Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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