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Company · London

Chubb European Group LTD

Activities of financial services holding companies

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

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The large node is Chubb European Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  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. John Charles Green 1999-2002 Director View profile
  10. Jeffrey John Lloyd 1998-2001 Director View profile
  11. David Penney 1998-1998 Director View profile
  12. Geraldine Ann Arnott 1998-2001 Director View profile
  13. Roger Anthony Field 1998-1998 Director View profile
  14. John Robert Charman 1998-2001 Director View profile
  15. Michael Gordon Smith 1998-2002 Director View profile
  16. Michael Logan Glover 1997-2003 Director View profile
  17. Clifford Samuel Herbert Hampton 1996-1997 Director View profile
  18. William James Loschert 1996-2000 Director View profile
  19. Leslie David Goodman 1996-1998 Director View profile
  20. Timothy Patrick Salmon 1996-1997 Director View profile
  21. Michael Nicholas Ashton 1996-2000 Director View profile
  22. Nicholas Peter Samuelson 1996-1996 Director View profile
  23. Peter Michael Williams 1996-1999 Director View profile
  24. John William Lorberg 1996-1998 Director View profile
  25. Anne Victoria Humphries 1996-1997 Director View profile
  26. Andrew James Gibson 1996-1996 Director View profile
  27. Lord David Charles Poole 1996-1996 Director View profile
  28. Terence Owen Pitron 1996-1996 Director View profile
  29. Christopher Charles Wood 1996-1996 Director View profile
  30. Robert John Swinton 1996-1996 Director View profile
  31. Andrew Christopher Stephen Goodall 1996-1996 Director View profile
  32. Robert Gammie Crawford 1996-1996 Director View profile
  33. Leonard Alan Hudson 1996-1999 Director View profile
  34. Douglas Charles Curties 1996-1996 Director View profile
  35. Brian Eustace Beagley 1996-1996 Director View profile
  36. Rex Albert Barberis 1996-1999 Director View profile
  37. James William Stuart Macdonald 1995-1996 Director View profile
  38. Alexander Johnston Brown 1995-1997 Secretary 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
14/08/1995
Registered office
London
Previous names
Chubb London Aviation Limited (until 25/09/2020)
ACE European Group Limited (until 05/05/2017)
Chubb European Group Limited (until 02/05/2017)
Chubb London Aviation Limited (until 30/09/2016)
ACE London Aviation 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 European Group LTD 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.

3 directors on the board

5.5y median 5.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 25Professional services 14Business services 3Dormant 3

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
03091152
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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