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Company · London

Ridge Underwriting Agencies Limited

Non-trading company

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

Network

The large node is Ridge Underwriting Agencies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Barnabas William Wanstall 2019-2023 Director View profile
  2. Mark Kent Hammond 2013-2019 Director View profile
  3. Alexander Matthew Wenham Shaw 2012-2020 Director View profile
  4. Michael Thomas Reynolds 2009-2012 Director View profile
  5. Richard Vaughan Pryce 2003-2012 Director View profile
  6. Randi Lyn Cigelnik 2002-2007 Director View profile
  7. Roland Peter Murray 2002-2017 Director View profile
  8. Andrew James Kendrick 2002-2003 Director View profile
  9. Gary Schmalzriedt 2001-2004 Director View profile
  10. Philippa Mary Curtis 2000-2009 Director View profile
  11. Jeffrey John Lloyd 1999-2001 Director View profile
  12. John Robert Charman 1999-2001 Director View profile
  13. Jeffrey Louis Sirr 1999-1999 Director View profile
  14. John Robert Clare 1997-1999 Director View profile
  15. Michael White 1997-1998 Director View profile
  16. Simon Charles Parnell 1997-1999 Director View profile
  17. Jerome Frederick Jurschak 1996-1999 Director View profile
  18. Joseph Warner Swain 1996-2000 Director View profile
  19. Susan Louise Hooker 1996-1999 Director View profile
  20. Malcolm James Beacham 1996-1999 Director View profile
  21. Martin William Petzold 1996-2000 Director View profile
  22. Nigel David Wachman 1996-2000 Director View profile
  23. Philip Hull Parker 1996-1998 Director View profile
  24. Martin Edward Pope 1995-1999 Director View profile
  25. Peter Russell Pennington Legh 2000 Director View profile
  26. Robin John Arthur Williams 1996 Director View profile
  27. Peter Malcolm Brotherton 1999 Director View profile
  28. John Henry Francis Brice 1995 Director View profile
  29. Walter Neville Dru Drury 1992 Director View profile
  30. Alan Douglas Satterford 1999 Director View profile
  31. Joseph Antony Haynes 1996 Director View profile
  32. Adrian William Missen 2006-2010 Secretary View profile
  33. Kathryn Jill Hillery 2003-2006 Secretary View profile
  34. Michael Logan Glover 2000-2003 Secretary View profile
  35. Robin Digby Bruce-Gardner 1996-2000 Secretary View profile
  36. Michael Henry King 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
18/12/1958
Registered office
London

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.

Group

  1. Ridge Underwriting Agencies Limited is controlled by Chubb (RGB) Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Chubb (RGB) Holdings Limited is controlled by Chubb (CR) Holdings
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Chubb (CR) Holdings is controlled by Chubb Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. 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.

2 directors on the board

4.7y median 4.7y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00617120
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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