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Company · London

Chubb Services UK Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 34

  1. Patrick Scott Lawlis 2022-2025 Director View profile
  2. Miriam Assumpta Connole 2019-2022 Director View profile
  3. David Michael Alan Furby 2018-2025 Director View profile
  4. Ashley Craig Mullins 2016-2020 Director View profile
  5. Roland Peter Murray 2013-2017 Director View profile
  6. David Peter Robinson 2013-2019 Director View profile
  7. Mark Kent Hammond 2012-2019 Director View profile
  8. Michael Thomas Reynolds 2009-2012 Director View profile
  9. Kenneth Landers Hoffman Underhill 2009-2016 Director View profile
  10. Michael Henry Fitzgerald 2005-2007 Director View profile
  11. Andrew James Kendrick 2004-2018 Director View profile
  12. Michael Graham Furgueson 2004-2007 Director View profile
  13. Richard Vaughan Pryce 2004-2012 Director View profile
  14. Randi Lyn Cigelnik 2003-2007 Director View profile
  15. Michael Logan Glover 2001-2003 Director View profile
  16. Philippa Mary Curtis 2001-2009 Director View profile
  17. David Fielden Skinner 2001-2001 Director View profile
  18. Philippa Margaret Dickson 1999-1999 Director View profile
  19. Gary Schmalzriedt 1998-2004 Director View profile
  20. Stephen Victor Castle 1997-2001 Director View profile
  21. Thomas Joseph Rowe 1996-1998 Director View profile
  22. Robert Houston Ayre 1996-1999 Director View profile
  23. Christopher James 1995-1998 Director View profile
  24. Patrick James Brennan 1994-1995 Director View profile
  25. Michael Eugene Durkin 1993-2009 Director View profile
  26. Gerhard Friedrich Wilhelm Hornig 1993-1997 Director View profile
  27. Roger Dockett 1992-1993 Director View profile
  28. John Lyle Mckenzie 1991-1994 Director View profile
  29. Allan Craig Addie 1991-1992 Director View profile
  30. Donald Eric Collins 1997 Director View profile
  31. Alan Leslie May 1993 Director View profile
  32. William Hamish Howie 1994 Director View profile
  33. Graeme Ian Liddell 1997-2001 Secretary View profile
  34. John Eric Ellender 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/07/1980
Registered office
London
Previous names
ACE INA Services U.K. Limited (until 03/05/2017)

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. Chubb Services UK Limited is controlled by Chubb Limited
    Evidence
    active 75-100% voting · 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

3.4y median 3.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
01509033
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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