Chubb (CR) Holdings
Company 03221240 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
- Christopher Patrick James O'Brien Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
- Robert Quentin Wilson Director · appointed 2019
4.4y median 5.6y
average tenure
6.5y
longest tenure
Directors past 6 years
- Robert Quentin Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher Patrick James O'Brien Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
- Robert Quentin Wilson Director · appointed 2019
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 24Professional services 5Business services 3Dormant 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.
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 VII Limited 3 shared directors
- Chubb Underwriting Agencies Limited 2 shared directors
- Chubb Capital IV Limited 2 shared directors
- Chubb Capital V Limited 2 shared directors
- Chubb Capital I Limited 2 shared directors
- Chubb Company Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03221240 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/07/1996 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 Limited
75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb Capital VII Limited
75-100% voting · notified 2016-04-06 - Chubb (RGB) Holdings Limited
75-100% voting · notified 2016-04-06
Officers (24)
- Christopher Patrick James O'Brien Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
- Robert Quentin Wilson Director · appointed 2019
- Chubb London Services Limited Corporate-secretary · appointed 2001
Show 20 former officers
- Patrick Scott Lawlis Director · appointed 2022 · resigned 2025
- Miriam Assumpta Connole Director · appointed 2019 · resigned 2022
- Alexander Matthew Wenham Shaw Director · appointed 2018 · resigned 2019
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Mark Kent Hammond Director · appointed 2013 · resigned 2019
- 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
- ACE London Group Limited Corporate-director · appointed 2001 · resigned 2013
- Jeffrey John Lloyd Director · appointed 2000 · resigned 2001
- John Robert Charman Director · appointed 2000 · resigned 2001
- Michael Logan Glover Director · appointed 2000 · resigned 2002
- Susan Louise Hooker Director · appointed 1997 · resigned 1999
- Robin Digby Bruce-Gardner Secretary · appointed 1997 · resigned 2000
- Jerome Frederick Jurschak Director · appointed 1997 · resigned 2000
- David Allan Buzen Director · appointed 1997 · resigned 2000
- Joseph Warner Swain Director · appointed 1997 · resigned 2000
- Laurence Charles Daniel Donnelly Director · appointed 1997 · resigned 2000
- Alan Stewart Roseman Director · appointed 1996 · resigned 2000
- Michael Ellis Satz Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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