Chubb Company Services Limited
Company 03166503 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chubb Underwriting Agencies Limited 2 shared directors
- Chubb (CR) Holdings 2 shared directors
- Chubb Capital VII Limited 2 shared directors
- International Underwriting Association of London Limited 1 shared director
- Chubb Capital IV Limited 1 shared director
- Chubb Capital V Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03166503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1996 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chubb London Investments Limited
voting rights 75-100%
Officers (32)
- Christopher Patrick James O'Brien Director · appointed 2024
- Stephen Christopher Vaughan Director · appointed 2024
- Robert Quentin Wilson Director · appointed 2024
- Chubb London Services Limited Corporate-secretary · appointed 2001
Show 28 former officers
- Richard John Williamson Director · appointed 2023 · resigned 2024
- Denis Timothy Whelan Director · appointed 2020 · resigned 2024
- Rowan Tracy Hostler Director · appointed 2018 · resigned 2024
- 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
- Michael Graham Furgueson Director · appointed 2005 · resigned 2007
- Carl Lee Bach Director · appointed 2002 · resigned 2005
- ACE London Group Limited Corporate-director · appointed 2002 · resigned 2013
- Stuart Wright Director · appointed 1999 · resigned 2002
- Michael Nicholas Ashton Director · appointed 1999 · resigned 2002
- Richard Vaughan Pryce Director · appointed 1999 · resigned 2002
- Jeffrey John Lloyd Director · appointed 1999 · resigned 1999
- William James Loschert Director · appointed 1999 · resigned 1999
- John Robert Charman Director · appointed 1998 · resigned 2001
- Leslie David Goodman Director · appointed 1998 · resigned 1998
- Jonathan David Patrick Barnes Director · appointed 1998 · resigned 1998
- Michael Logan Glover Director · appointed 1997 · resigned 2002
- Graham David Williams Director · appointed 1997 · resigned 1998
- John William Lorberg Director · appointed 1997 · resigned 1998
- Richard George Maxwell Finn Director · appointed 1997 · resigned 1998
- Roger Anthony Field Director · appointed 1997 · resigned 1998
- Alexander Johnston Brown Secretary · appointed 1997 · resigned 1997
- Michael Clemens Anton Lange Director · appointed 1996 · resigned 1997
- Brian Duperreault Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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