Chubb Capital VI Limited
Company 03219204 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
5.4y 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 28Professional services 11Business 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 European Group LTD 3 shared directors
- Chubb EU Holdings Limited 3 shared directors
- Ridge Underwriting Agencies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03219204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1996 |
| 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 Market Company Limited
75-100% shares, 75-100% voting · notified 2018-09-12
Officers (20)
- 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 16 former officers
- Barnabas William Wanstall Director · appointed 2018 · resigned 2023
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Andrew James Kendrick Director · appointed 2013 · resigned 2018
- Mark Kent Hammond Director · appointed 2012 · resigned 2018
- Michael Thomas Reynolds Director · appointed 2009 · resigned 2012
- Kenneth Landers Hoffman Underhill Director · appointed 2009 · resigned 2016
- Randi Lyn Cigelnik Director · appointed 2003 · resigned 2007
- ACE London Group Limited Corporate-director · appointed 2001 · resigned 2013
- Philippa Mary Curtis Director · appointed 2001 · resigned 2009
- John Robert Charman Director · appointed 1999 · resigned 2001
- Jeffrey John Lloyd Director · appointed 1998 · resigned 2001
- Michael Logan Glover Director · appointed 1997 · resigned 2003
- Michael Clemens Anton Lange Director · appointed 1996 · resigned 1998
- William James Loschert Director · appointed 1996 · resigned 2000
- John Charles Green Director · appointed 1996 · resigned 1998
- Michael Nicholas Ashton Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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