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Company · London

Chubb Underwriting Agencies Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 47

  1. Jason Warwick Keen 2020-2021 Director View profile
  2. Miriam Assumpta Connole 2019-2025 Director View profile
  3. Kevin Nicholas O'Shiel 2016-2019 Director View profile
  4. Jalil Ur Rehman 2016-2018 Director View profile
  5. Marshall Charles Bailey 2015-2018 Director View profile
  6. Andreas Robert Prindl 2014-2016 Director View profile
  7. Laurel Claire Powers-Freeling 2014-2015 Director View profile
  8. Michael John Yardley 2014-2017 Director View profile
  9. Cathryn Elizabeth Riley 2014-2019 Director View profile
  10. Timothy Cardwell Wade 2014-2024 Director View profile
  11. John Alan Napier 2013-2017 Director View profile
  12. Kenneth Landers Hoffman Underhill 2013-2016 Director View profile
  13. Mark Kent Hammond 2013-2019 Director View profile
  14. Philip Stamp 2012-2014 Director View profile
  15. Malcolm John Cox 2010-2014 Director View profile
  16. Alexander Matthew Wenham Shaw 2010-2010 Director View profile
  17. Michael Thomas Reynolds 2009-2012 Director View profile
  18. Davida Sara Marston 2009-2011 Director View profile
  19. Andrew James Kendrick 2004-2018 Director View profile
  20. Richard Vaughan Pryce 2003-2012 Director View profile
  21. Randi Lyn Cigelnik 2002-2007 Director View profile
  22. Gary Schmalzriedt 2001-2004 Director View profile
  23. John William Gressier 2001-2001 Director View profile
  24. Roland Peter Murray 2000-2017 Director View profile
  25. Stephan Allan Schleisman 2000-2001 Director View profile
  26. Graham David Williams 1999-2010 Director View profile
  27. Michael Gordon Smith 1999-2004 Director View profile
  28. Rex Albert Barberis 1999-1999 Director View profile
  29. Roger Anthony Field 1998-1998 Director View profile
  30. Michael Nicholas Ashton 1998-2002 Director View profile
  31. Philippa Mary Curtis 1998-2009 Director View profile
  32. Michael Logan Glover 1998-2003 Director View profile
  33. William James Loschert 1998-2009 Director View profile
  34. Jeremy John Banks Skinner 1997-1998 Director View profile
  35. Tim Richard Palmer 1996-1998 Director View profile
  36. Paul Hendrick Warren 1994-1998 Director View profile
  37. Mark Williamson 1994-1996 Director View profile
  38. David Penney 1989-1998 Director View profile
  39. David John De Marle Coulthard 1996 Director View profile
  40. John Robert Charman 2001 Director View profile
  41. Geraldine Ann Arnott 2001 Director View profile
  42. Richard David Henry Brindle 1999 Director View profile
  43. Alan Francis Jackson 1996 Director View profile
  44. Adrian William Missen 2006-2010 Secretary View profile
  45. Kathryn Jill Hillery 2003-2006 Secretary View profile
  46. Jeffrey John Lloyd 1992-2001 Secretary View profile
  47. Keith Towers 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
17/08/1988
Registered office
London
Previous names
ACE Underwriting Agencies Limited (until 02/05/2017)

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 Underwriting Agencies Limited is controlled by Chubb Leadenhall Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Chubb Leadenhall Limited is controlled by Chubb Tarquin
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Chubb Tarquin is controlled by Chubb Market Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-12 · source: Companies House PSC register
  4. Chubb Market Company Limited is controlled by Chubb Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. 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.

8 directors on the board

4.4y median 3.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Sources

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

Record details
Company number
02287773
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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