Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Chubb Company Services Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 28

  1. Richard John Williamson 2023-2024 Director View profile
  2. Denis Timothy Whelan 2020-2024 Director View profile
  3. Rowan Tracy Hostler 2018-2024 Director View profile
  4. Barnabas William Wanstall 2018-2023 Director View profile
  5. Ashley Craig Mullins 2016-2020 Director View profile
  6. Mark Kent Hammond 2013-2018 Director View profile
  7. Kenneth Landers Hoffman Underhill 2008-2016 Director View profile
  8. Andrew James Kendrick 2008-2018 Director View profile
  9. Philippa Mary Curtis 2008-2009 Director View profile
  10. Michael Graham Furgueson 2005-2007 Director View profile
  11. Carl Lee Bach 2002-2005 Director View profile
  12. ACE London Group Limited 2002-2013 Corporate-director View profile
  13. Stuart Wright 1999-2002 Director View profile
  14. Michael Nicholas Ashton 1999-2002 Director View profile
  15. Richard Vaughan Pryce 1999-2002 Director View profile
  16. Jeffrey John Lloyd 1999-1999 Director View profile
  17. William James Loschert 1999-1999 Director View profile
  18. John Robert Charman 1998-2001 Director View profile
  19. Leslie David Goodman 1998-1998 Director View profile
  20. Jonathan David Patrick Barnes 1998-1998 Director View profile
  21. Michael Logan Glover 1997-2002 Director View profile
  22. Graham David Williams 1997-1998 Director View profile
  23. John William Lorberg 1997-1998 Director View profile
  24. Richard George Maxwell Finn 1997-1998 Director View profile
  25. Roger Anthony Field 1997-1998 Director View profile
  26. Michael Clemens Anton Lange 1996-1997 Director View profile
  27. Brian Duperreault 1996-1997 Director View profile
  28. Alexander Johnston Brown 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
29/02/1996
Registered office
London
Previous names
ACE Underwriting Agencies Limited (until 05/05/2017)
Chubb Underwriting Agencies Limited (until 02/05/2017)
Chubb Company Services Limited (until 21/10/2016)
ACE Underwriting Services 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 Company Services 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.

3 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 14Business 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
03166503
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data