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Company · London

Chubb London Services Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 28

  1. Vimbai Christina Lyons 2022-2024 Director View profile
  2. Arit Edet Amana 2017-2022 Director View profile
  3. Ashley Craig Mullins 2016-2020 Director View profile
  4. Gordon Paul Langley 2015-2017 Director View profile
  5. Kenneth Landers Hoffman Underhill 2009-2016 Director View profile
  6. Andrew James Kendrick 2004-2018 Director View profile
  7. Richard Vaughan Pryce 2004-2012 Director View profile
  8. Gary Schmalzriedt 2001-2004 Director View profile
  9. Philippa Mary Curtis 2001-2009 Director View profile
  10. Brian Duperreault 2001-2003 Director View profile
  11. Dominic J Frederico 2001-2003 Director View profile
  12. Geraldine Ann Arnott 1999-2001 Director View profile
  13. Jeffrey John Lloyd 1998-2001 Director View profile
  14. John Robert Charman 1998-2001 Director View profile
  15. Michael Logan Glover 1997-2003 Director View profile
  16. William James Loschert 1997-1999 Director View profile
  17. Leslie David Goodman 1997-1998 Director View profile
  18. John William Lorberg 1996-1998 Director View profile
  19. James William Stuart Macdonald 1996-1996 Director View profile
  20. Ben Mcmechan 2012-2014 Secretary View profile
  21. Margaret Louise Mellor 2012-2018 Secretary View profile
  22. Sarah Michaella Hornbuckle 2010-2011 Secretary View profile
  23. Mark Darren Prudden 2007-2009 Secretary View profile
  24. Hon Giles Edward Augustus Taylor 2007-2007 Secretary View profile
  25. Randi Lyn Cigelnik 2003-2007 Secretary View profile
  26. Robin Digby Bruce-Gardner 2003-2006 Secretary View profile
  27. Michael Nicholas Ashton 1996-1999 Secretary View profile
  28. Alexander Johnston Brown 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/05/1996
Registered office
London
Previous names
ACE London 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 London Services Limited is controlled by Chubb London Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. Chubb Market Company Limited is controlled by Chubb Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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

5.3y median 5.6y
average tenure
8.4y
longest tenure

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 20Professional services 7Business services 2Dormant 2

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
03205604
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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