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Company · London

Chubb London Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 32

  1. Barnabas William Wanstall 2018-2023 Director View profile
  2. Ashley Craig Mullins 2016-2020 Director View profile
  3. Mark Kent Hammond 2013-2018 Director View profile
  4. Kenneth Landers Hoffman Underhill 2008-2016 Director View profile
  5. Andrew James Kendrick 2008-2018 Director View profile
  6. Philippa Mary Curtis 2008-2009 Director View profile
  7. ACE London Group Limited 2004-2013 Corporate-director View profile
  8. Gary Schmalzriedt 2001-2004 Director View profile
  9. Jeffrey John Lloyd 1998-2001 Director View profile
  10. David Penney 1998-1998 Director View profile
  11. Geraldine Ann Arnott 1998-2001 Director View profile
  12. John Robert Charman 1998-2001 Director View profile
  13. Michael Gordon Smith 1998-2002 Director View profile
  14. Michael Logan Glover 1997-2003 Director View profile
  15. Graham David Williams 1996-1998 Director View profile
  16. Clifford Samuel Herbert Hampton 1996-1997 Director View profile
  17. William James Loschert 1996-2000 Director View profile
  18. Leslie David Goodman 1996-1998 Director View profile
  19. Michael Nicholas Ashton 1996-2000 Director View profile
  20. John William Lorberg 1996-1998 Director View profile
  21. Raymond John Hunter 1996-1998 Director View profile
  22. Andrew Holland 1996-1996 Director View profile
  23. Richard George Maxwell Finn 1996-1998 Director View profile
  24. Lord David Charles Poole 1996-1996 Director View profile
  25. Terence Owen Pitron 1996-1996 Director View profile
  26. Derrick Owen Rowe 1996-1997 Director View profile
  27. Roger Anthony Field 1996-1998 Director View profile
  28. Peter George Butler 1996-1996 Director View profile
  29. Rex Albert Barberis 1996-1999 Director View profile
  30. Kim Protheroe Rowley 1996-1996 Director View profile
  31. James William Stuart Macdonald 1995-1996 Director View profile
  32. Alexander Johnston Brown 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/08/1995
Registered office
London
Previous names
ACE London Underwriting 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.

Group

  1. Chubb London Limited is controlled by Chubb London Investments Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Chubb London Investments Limited is controlled by Chubb London Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Chubb London Holdings Limited 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.

2 directors on the board

5.4y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Professional services 9Dormant 2Business 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
03091147
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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