Chubb London Services Limited
Company 03205604 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
- Tanya Jansen Director · appointed 2024
- Rowan Tracy Hostler Director · appointed 2018
- Denis Timothy Whelan Director · appointed 2020
5.3y median 5.6y
average tenure
8.4y
longest tenure
Directors past 6 years
- Rowan Tracy Hostler Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Tanya Jansen Director · appointed 2024
Portfolio (2)
- 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 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.
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 2 shared directors
- Chubb Tarquin 2 shared directors
- Chubb Capital II Limited 2 shared directors
- Chubb European Group LTD 2 shared directors
- Chubb Capital VI Limited 2 shared directors
- Chubb EU Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03205604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1996 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Holdings Limited
75-100% voting · notified 2016-04-06
Officers (31)
- Tanya Jansen Director · appointed 2024
- Denis Timothy Whelan Director · appointed 2020
- Rowan Tracy Hostler Director · appointed 2018
Show 28 former officers
- Vimbai Christina Lyons Director · appointed 2022 · resigned 2024
- Arit Edet Amana Director · appointed 2017 · resigned 2022
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Gordon Paul Langley Director · appointed 2015 · resigned 2017
- Ben Mcmechan Secretary · appointed 2012 · resigned 2014
- Margaret Louise Mellor Secretary · appointed 2012 · resigned 2018
- Sarah Michaella Hornbuckle Secretary · appointed 2010 · resigned 2011
- Kenneth Landers Hoffman Underhill Director · appointed 2009 · resigned 2016
- Mark Darren Prudden Secretary · appointed 2007 · resigned 2009
- Taylor, Giles Edward Augustus, the Hon. Secretary · appointed 2007 · resigned 2007
- Andrew James Kendrick Director · appointed 2004 · resigned 2018
- Richard Vaughan Pryce Director · appointed 2004 · resigned 2012
- Randi Lyn Cigelnik Secretary · appointed 2003 · resigned 2007
- Robin Digby Bruce-Gardner Secretary · appointed 2003 · resigned 2006
- Gary Schmalzriedt Director · appointed 2001 · resigned 2004
- Philippa Mary Curtis Director · appointed 2001 · resigned 2009
- Brian Duperreault Director · appointed 2001 · resigned 2003
- Dominic J Frederico Director · appointed 2001 · resigned 2003
- Geraldine Ann Arnott Director · appointed 1999 · resigned 2001
- Jeffrey John Lloyd Director · appointed 1998 · resigned 2001
- John Robert Charman Director · appointed 1998 · resigned 2001
- Michael Logan Glover Director · appointed 1997 · resigned 2003
- William James Loschert Director · appointed 1997 · resigned 1999
- Leslie David Goodman Director · appointed 1997 · resigned 1998
- John William Lorberg Director · appointed 1996 · resigned 1998
- Michael Nicholas Ashton Secretary · appointed 1996 · resigned 1999
- James William Stuart Macdonald Director · appointed 1996 · resigned 1996
- Alexander Johnston Brown Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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