Chubb Underwriting Agencies Limited
Company 02287773 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8
directors on the board
4.4y median 3.5y
average tenure
9y
longest tenure
3
directors past 6 years
1 vs 7 portfolio
first-time directors
2
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 18Professional services 5Business services 3Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chubb European Group SE 3 shared directors
- Chubb Life Europe SE 3 shared directors
- Chubb Company Services Limited 2 shared directors
- Chubb (CR) Holdings 2 shared directors
- Chubb Capital VII Limited 2 shared directors
- Vanquis Banking Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02287773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1988 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Chubb Leadenhall Limited
ownership of shares 75-100%
Officers (56)
- Ana Robic Director · appointed 2025
- David Kevin Kirk Director · appointed 2024
- Karen Sarah Briggs Director · appointed 2024
- Sian Katharine Richards Director · appointed 2023
- Robert Quentin Wilson Director · appointed 2022
- Christopher Patrick James O'Brien Director · appointed 2019
- David Michael Alan Furby Director · appointed 2018
- Turner, Jonathan Adair, Lord Director · appointed 2017
- Chubb London Services Limited Corporate-secretary · appointed 2010
Show 47 former officers
- Jason Warwick Keen Director · appointed 2020 · resigned 2021
- Miriam Assumpta Connole Director · appointed 2019 · resigned 2025
- Kevin Nicholas O'Shiel Director · appointed 2016 · resigned 2019
- Jalil Ur Rehman Director · appointed 2016 · resigned 2018
- Marshall Charles Bailey Director · appointed 2015 · resigned 2018
- Andreas Robert Prindl Director · appointed 2014 · resigned 2016
- Laurel Claire Powers-Freeling Director · appointed 2014 · resigned 2015
- Michael John Yardley Director · appointed 2014 · resigned 2017
- Cathryn Elizabeth Riley Director · appointed 2014 · resigned 2019
- Timothy Cardwell Wade Director · appointed 2014 · resigned 2024
- John Alan Napier Director · appointed 2013 · resigned 2017
- Kenneth Landers Hoffman Underhill Director · appointed 2013 · resigned 2016
- Mark Kent Hammond Director · appointed 2013 · resigned 2019
- Philip Stamp Director · appointed 2012 · resigned 2014
- Malcolm John Cox Director · appointed 2010 · resigned 2014
- Alexander Matthew Wenham Shaw Director · appointed 2010 · resigned 2010
- Michael Thomas Reynolds Director · appointed 2009 · resigned 2012
- Davida Sara Marston Director · appointed 2009 · resigned 2011
- Adrian William Missen Secretary · appointed 2006 · resigned 2010
- Andrew James Kendrick Director · appointed 2004 · resigned 2018
- Richard Vaughan Pryce Director · appointed 2003 · resigned 2012
- Kathryn Jill Hillery Secretary · appointed 2003 · resigned 2006
- Randi Lyn Cigelnik Director · appointed 2002 · resigned 2007
- Gary Schmalzriedt Director · appointed 2001 · resigned 2004
- John William Gressier Director · appointed 2001 · resigned 2001
- Roland Peter Murray Director · appointed 2000 · resigned 2017
- Stephan Allan Schleisman Director · appointed 2000 · resigned 2001
- Graham David Williams Director · appointed 1999 · resigned 2010
- Michael Gordon Smith Director · appointed 1999 · resigned 2004
- Rex Albert Barberis Director · appointed 1999 · resigned 1999
- Roger Anthony Field Director · appointed 1998 · resigned 1998
- Michael Nicholas Ashton Director · appointed 1998 · resigned 2002
- Philippa Mary Curtis Director · appointed 1998 · resigned 2009
- Michael Logan Glover Director · appointed 1998 · resigned 2003
- William James Loschert Director · appointed 1998 · resigned 2009
- Jeremy John Banks Skinner Director · appointed 1997 · resigned 1998
- Tim Richard Palmer Director · appointed 1996 · resigned 1998
- Paul Hendrick Warren Director · appointed 1994 · resigned 1998
- Mark Williamson Director · appointed 1994 · resigned 1996
- Jeffrey John Lloyd Secretary · appointed 1992 · resigned 2001
- David Penney Director · appointed 1989 · resigned 1998
- David John De Marle Coulthard Director · resigned 1996
- Keith Towers Secretary · resigned 1992
- John Robert Charman Director · resigned 2001
- Geraldine Ann Arnott Director · resigned 2001
- Richard David Henry Brindle Director · resigned 1999
- Alan Francis Jackson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record