Chubb Services UK Limited
Company 01509033 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
- Denis Timothy Whelan Director · appointed 2020
- Ana Robic Director · appointed 2025
- Neil Collis Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
3.4y median 3.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Neil Collis Director · appointed 2020
Portfolio (3)
- Denis Timothy Whelan Director · appointed 2020
- Ana Robic Director · appointed 2025
- Elizabeth Kitto 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.
Finance 21Professional services 3Business services 1Dormant 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 Capital IV Limited 2 shared directors
- Chubb Capital V Limited 2 shared directors
- Chubb Capital I Limited 2 shared directors
- Chubb Market Company Limited 2 shared directors
- Chubb European Holdings Limited 2 shared directors
- Chubb Capital LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01509033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1980 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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% voting · notified 2016-04-06
Officers (39)
- Elizabeth Kitto Director · appointed 2025
- Ana Robic Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
- Neil Collis Director · appointed 2020
- Chubb London Services Limited Corporate-secretary · appointed 2001
Show 34 former officers
- Patrick Scott Lawlis Director · appointed 2022 · resigned 2025
- Miriam Assumpta Connole Director · appointed 2019 · resigned 2022
- David Michael Alan Furby Director · appointed 2018 · resigned 2025
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Roland Peter Murray Director · appointed 2013 · resigned 2017
- David Peter Robinson Director · appointed 2013 · resigned 2019
- Mark Kent Hammond Director · appointed 2012 · resigned 2019
- Michael Thomas Reynolds Director · appointed 2009 · resigned 2012
- Kenneth Landers Hoffman Underhill Director · appointed 2009 · resigned 2016
- Michael Henry Fitzgerald Director · appointed 2005 · resigned 2007
- Andrew James Kendrick Director · appointed 2004 · resigned 2018
- Michael Graham Furgueson Director · appointed 2004 · resigned 2007
- Richard Vaughan Pryce Director · appointed 2004 · resigned 2012
- Randi Lyn Cigelnik Director · appointed 2003 · resigned 2007
- Michael Logan Glover Director · appointed 2001 · resigned 2003
- Philippa Mary Curtis Director · appointed 2001 · resigned 2009
- David Fielden Skinner Director · appointed 2001 · resigned 2001
- Philippa Margaret Dickson Director · appointed 1999 · resigned 1999
- Gary Schmalzriedt Director · appointed 1998 · resigned 2004
- Stephen Victor Castle Director · appointed 1997 · resigned 2001
- Graeme Ian Liddell Secretary · appointed 1997 · resigned 2001
- Thomas Joseph Rowe Director · appointed 1996 · resigned 1998
- Ayre, Robert Houston, Mr. Director · appointed 1996 · resigned 1999
- Christopher James Director · appointed 1995 · resigned 1998
- Patrick James Brennan Director · appointed 1994 · resigned 1995
- Michael Eugene Durkin Director · appointed 1993 · resigned 2009
- Gerhard Friedrich Wilhelm Hornig Director · appointed 1993 · resigned 1997
- Roger Dockett Director · appointed 1992 · resigned 1993
- John Lyle Mckenzie Director · appointed 1991 · resigned 1994
- Allan Craig Addie Director · appointed 1991 · resigned 1992
- Donald Eric Collins Director · resigned 1997
- Alan Leslie May Director · resigned 1993
- William Hamish Howie Director · resigned 1994
- John Eric Ellender Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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