Chubb Capital VII Limited
Company 03265185 Active
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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 (CR) Holdings 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03265185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1996 |
| 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 (Cr) Holdings
voting rights 75-100%
Officers (27)
- Christopher Patrick James O'Brien Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
- Denis Timothy Whelan Director · appointed 2020
- Chubb London Services Limited Corporate-secretary · appointed 2001
Show 23 former officers
- Patrick Scott Lawlis Director · appointed 2022 · resigned 2025
- Jason Warwick Keen Director · appointed 2020 · resigned 2021
- Miriam Assumpta Connole Director · appointed 2019 · resigned 2022
- Alexander Matthew Wenham Shaw Director · appointed 2018 · resigned 2020
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Andrew James Kendrick Director · appointed 2013 · resigned 2018
- Mark Kent Hammond Director · appointed 2012 · resigned 2019
- 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
- Jeffrey John Lloyd Director · appointed 2000 · resigned 2001
- John Robert Charman Director · appointed 2000 · resigned 2001
- Michael Logan Glover Director · appointed 2000 · resigned 2003
- 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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