Company · London
Chubb Capital V Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Patrick Scott Lawlis 2022-2025 View profile
- Jason Warwick Keen 2020-2021 View profile
- Miriam Assumpta Connole 2019-2022 View profile
- Alexander Matthew Wenham Shaw 2018-2020 View profile
- Ashley Craig Mullins 2016-2020 View profile
- Andrew James Kendrick 2013-2018 View profile
- Mark Kent Hammond 2012-2019 View profile
- Michael Thomas Reynolds 2009-2012 View profile
- Kenneth Landers Hoffman Underhill 2009-2016 View profile
- Randi Lyn Cigelnik 2003-2007 View profile
- ACE London Group Limited 2001-2013 View profile
- Philippa Mary Curtis 2001-2009 View profile
- Michael Logan Glover 1998-2003 View profile
- William James Loschert 1998-2000 View profile
- Jeremy John Banks Skinner 1997-1998 View profile
- Tim Richard Palmer 1996-1998 View profile
- Jeffrey John Lloyd 1994-2001 View profile
- Robert Alan Spass 1994-1998 View profile
- John Robert Charman 1994-2001 View profile
- Steven Bennett Gruber 1994-1998 View profile
- Paul Hendrick Warren 1994-1998 View profile
- Mark Williamson 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 15/07/1994
- Registered office
- London
- Previous names
- ACE Capital V Limited (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 Tarquin
75-100% voting · notified 2016-04-06
Group
- Chubb Capital V Limited
is controlled by Chubb Tarquin
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - Chubb Market Company Limited
is controlled by Chubb Limited
Evidence
active 75-100% shares · 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
- 02094882
- Chubb Managing Agent LTD
- Chubb Management Services Limited
- Chubb (RGB) Holdings 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.
3 directors on the board
- Denis Timothy Whelan Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Denis Timothy Whelan Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
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
- 02949447
- 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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