Chubb European Group LTD
Company 03091152 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
- Denis Timothy Whelan Director · appointed 2020
5.5y median 5.6y
average tenure
7.8y
longest tenure
Directors past 6 years
- Rowan Tracy Hostler Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
- Denis Timothy Whelan Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chubb Capital III Limited 3 shared directors
- Chubb Tarquin 3 shared directors
- Chubb Capital II Limited 3 shared directors
- Chubb Capital VI Limited 3 shared directors
- Chubb EU Holdings Limited 3 shared directors
- Ridge Underwriting Agencies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03091152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1995 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 London Investments Limited
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb EU Holdings Limited ceased 2018-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
Officers (42)
- Richard John Williamson Director · appointed 2023
- Denis Timothy Whelan Director · appointed 2020
- Rowan Tracy Hostler Director · appointed 2018
- Chubb London Services Limited Corporate-secretary · appointed 2001
Show 38 former officers
- Barnabas William Wanstall Director · appointed 2018 · resigned 2023
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Mark Kent Hammond Director · appointed 2013 · resigned 2018
- Kenneth Landers Hoffman Underhill Director · appointed 2008 · resigned 2016
- Andrew James Kendrick Director · appointed 2008 · resigned 2018
- Philippa Mary Curtis Director · appointed 2008 · resigned 2009
- ACE London Group Limited Corporate-director · appointed 2004 · resigned 2013
- Gary Schmalzriedt Director · appointed 2001 · resigned 2004
- John Charles Green Director · appointed 1999 · resigned 2002
- Jeffrey John Lloyd Director · appointed 1998 · resigned 2001
- David Penney Director · appointed 1998 · resigned 1998
- Geraldine Ann Arnott Director · appointed 1998 · resigned 2001
- Roger Anthony Field Director · appointed 1998 · resigned 1998
- John Robert Charman Director · appointed 1998 · resigned 2001
- Michael Gordon Smith Director · appointed 1998 · resigned 2002
- Michael Logan Glover Director · appointed 1997 · resigned 2003
- Clifford Samuel Herbert Hampton Director · appointed 1996 · resigned 1997
- William James Loschert Director · appointed 1996 · resigned 2000
- Leslie David Goodman Director · appointed 1996 · resigned 1998
- Timothy Patrick Salmon Director · appointed 1996 · resigned 1997
- Michael Nicholas Ashton Director · appointed 1996 · resigned 2000
- Nicholas Peter Samuelson Director · appointed 1996 · resigned 1996
- Peter Michael Williams Director · appointed 1996 · resigned 1999
- John William Lorberg Director · appointed 1996 · resigned 1998
- Anne Victoria Humphries Director · appointed 1996 · resigned 1997
- Andrew James Gibson Director · appointed 1996 · resigned 1996
- Poole, David Charles, the Lord Director · appointed 1996 · resigned 1996
- Terence Owen Pitron Director · appointed 1996 · resigned 1996
- Christopher Charles Wood Director · appointed 1996 · resigned 1996
- Robert John Swinton Director · appointed 1996 · resigned 1996
- Andrew Christopher Stephen Goodall Director · appointed 1996 · resigned 1996
- Robert Gammie Crawford Director · appointed 1996 · resigned 1996
- Leonard Alan Hudson Director · appointed 1996 · resigned 1999
- Douglas Charles Curties Director · appointed 1996 · resigned 1996
- Brian Eustace Beagley Director · appointed 1996 · resigned 1996
- Rex Albert Barberis Director · appointed 1996 · resigned 1999
- James William Stuart Macdonald Director · appointed 1995 · resigned 1996
- Alexander Johnston Brown Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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