Chubb (Cidr) Limited
Company 00654897 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 2018
5.4y median 5.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Rowan Tracy Hostler Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
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
- Ridge Underwriting Agencies 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 | 00654897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1960 |
| 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 (35)
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
- Chubb London Services Limited Corporate-secretary · appointed 2001
Show 32 former officers
- Barnabas William Wanstall Director · appointed 2018 · resigned 2023
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Mark Kent Hammond Director · appointed 2013 · resigned 2018
- Kenneth Landers Hoffman Underhill Director · appointed 2008 · resigned 2016
- Andrew James Kendrick Director · appointed 2008 · resigned 2018
- Philippa Mary Curtis Director · appointed 2008 · resigned 2009
- ACE London Group Limited Corporate-director · appointed 2001 · resigned 2013
- Jeffrey John Lloyd Director · appointed 2000 · resigned 2001
- Michael Logan Glover Director · appointed 2000 · resigned 2002
- Peter Malcolm Brotherton Director · appointed 1997 · resigned 1999
- Robin Digby Bruce-Gardner Secretary · appointed 1997 · resigned 2000
- Nigel David Wachman Director · appointed 1997 · resigned 2000
- Joseph Warner Swain Director · appointed 1997 · resigned 2000
- Susan Louise Hooker Director · appointed 1997 · resigned 1999
- Alan Douglas Satterford Director · appointed 1997 · resigned 1999
- Simon Charles Parnell Director · appointed 1997 · resigned 1999
- Brian Malcolm Roddick Director · appointed 1994 · resigned 1998
- Raymond Frederick Smith Director · appointed 1992 · resigned 1998
- Saleh Haron Shohet Director · resigned 1996
- Terence Charles Robey Director · resigned 1994
- John Robert Clare Director · resigned 1999
- Anthony Keith Mcleod Young Director · resigned 1992
- Jonathan Michael Henry Balcon Director · resigned 1991
- Clive Irving De Rougemont Director · resigned 1994
- Michael White Director · resigned 1998
- George Arthur Argent Director · resigned 1992
- Raymond Henry Griffin Director · resigned 1992
- Stephen Alan Jenkins Secretary · resigned 1994
- Andrew John Owen Director · resigned 1998
- Edward Shohet Director · resigned 1996
- Robert Francis Hughes Director · resigned 1997
- Philip David Vyvyan Crockford Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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