Company · London
Chubb (RGB) Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Barnabas William Wanstall 2018-2023 View profile
- Ashley Craig Mullins 2016-2020 View profile
- Mark Kent Hammond 2013-2018 View profile
- Kenneth Landers Hoffman Underhill 2008-2016 View profile
- Andrew James Kendrick 2008-2018 View profile
- Philippa Mary Curtis 2008-2009 View profile
- ACE London Group Limited 2001-2013 View profile
- Michael Logan Glover 2000-2002 View profile
- Jeffrey John Lloyd 1999-2001 View profile
- John Robert Charman 1999-2001 View profile
- Peter Russell Pennington Legh 1998-2000 View profile
- Philip Henry Robinson 1998-1998 View profile
- Jerome Frederick Jurschak 1996-2000 View profile
- Michael Ellis Satz 1996-1998 View profile
- Joseph Warner Swain 1996-2000 View profile
- Laurence Charles Daniel Donnelly 1996-1998 View profile
- Peter Malcolm Brotherton 1999 View profile
- Alan Douglas Satterford 1999 View profile
- Robin Digby Bruce-Gardner 1996-2000 View profile
- Michael Henry King 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 17/09/1990
- Registered office
- London
- Previous names
- ACE (RGB) Holdings LTD (until 30/03/2016)
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.
- Chubb (CR) Holdings
75-100% voting · notified 2016-04-06
Group
- Chubb (RGB) Holdings Limited
is controlled by Chubb (CR) Holdings
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Chubb (CR) Holdings
is controlled by Chubb Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- SC106616
- Chubb Investment Services Limited
- Chubb Group Properties Limited
- BET Security and Communications Limited
- Chubb Systems Limited
- Chubb Capital VII Limited
- Chubb International Holdings Limited
- Chubb Company Services Limited
- Security Monitoring Centres Limited
- Pilgrim House Group Limited
- ACE Europe Life PLC
- Chubb Market Company Limited
- Chubb Fire & Security Limited
- Chubb European Group LTD
- Chubb Services UK Limited
- Chubb Group Holdings Limited
- Chubb Tarquin
- Visual Verification Limited
- Chubb Limited
- Ridge Underwriting Agencies Limited
- Chubb Leadenhall Limited
- Chubb Insurance Service Company LTD
- Chubb London Limited
- ACE Europe Life SE
- Chubb (NI) Limited
- Chubb London Group Limited
- Mentor Business Systems Limited
- Chubb Group Security Limited
- Chubb Capital V Limited
- 02094882
- Chubb Managing Agent LTD
- Chubb Management Services Limited
- Chubb Capital VI Limited
- Chubb Insurance Investment Holdings LTD
- Chubb Underwriting Agencies Limited
- Chubb European Investment Holdings SLP
- Chubb London Services Limited
- Chubb Group Limited
- Chubb Pension Trustee Limited
- Digi Security Limited
- Dunford Hepburn Limited
- Chubb Fire Limited
- Chubb International Investments Limited
- Chubb European Holdings Limited
- Chubb Capital LTD
- Chubb EU Holdings Limited
- Chubb Group (International) Limited
- Chubb (Cidr) Limited
- Payment Services Limited
- Chubb Capital III Limited
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.
2 directors on the board
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
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
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.
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
- 02539937
- 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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