Chubb Market Company Limited
Company 03600577 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
- Denis Timothy Whelan Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
3.8y median 5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Denis Timothy Whelan Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
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 26Professional services 4Business 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 IV Limited 3 shared directors
- Chubb Capital V Limited 3 shared directors
- Chubb Capital I Limited 3 shared directors
- Chubb Capital LTD 3 shared directors
- Chubb Services UK Limited 2 shared directors
- Chubb (CR) Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 03600577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1998 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| 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% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb London Group Limited
75-100% voting · notified 2016-04-06 - Chubb Group Holdings Limited
75-100% voting · notified 2016-04-06 - Chubb London Holdings Limited
75-100% shares, 75-100% voting · notified 2018-09-12 - Chubb Capital IV Limited
75-100% shares, 75-100% voting · notified 2018-09-12 - Chubb Capital III Limited
75-100% shares, 75-100% voting · notified 2018-09-12 - Chubb Capital VI Limited
75-100% shares, 75-100% voting · notified 2018-09-12 - Chubb Capital I Limited
75-100% shares, 75-100% voting · notified 2018-09-12 - Chubb Tarquin
75-100% shares, 75-100% voting · notified 2018-09-12
Officers (30)
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
- Denis Timothy Whelan Director · appointed 2020
- Chubb London Services Limited Corporate-secretary · appointed 2003
Show 26 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
- Mark Kent Hammond Director · appointed 2013 · resigned 2019
- Richard Vaughan Pryce Director · appointed 2010 · resigned 2012
- Kenneth Landers Hoffman Underhill Director · appointed 2009 · resigned 2016
- Andrew James Kendrick Director · appointed 2004 · resigned 2018
- Randi Lyn Cigelnik Director · appointed 2003 · resigned 2007
- Evan Glenn Greenberg Director · appointed 2003 · resigned 2010
- Philippa Mary Curtis Director · appointed 2003 · resigned 2009
- Gary Schmalzriedt Director · appointed 2001 · resigned 2004
- Brian Duperreault Director · appointed 1999 · resigned 2005
- Gary Schamalzriedt Director · appointed 1999 · resigned 2001
- John Engestrom Director · appointed 1999 · resigned 2001
- Donald Kramer Director · appointed 1999 · resigned 2001
- Dennis Reding Director · appointed 1999 · resigned 2001
- Dominic J Frederico Director · appointed 1999 · resigned 2003
- Brian Kingsley Schubert Director · appointed 1999 · resigned 2001
- Christopher Zachary Marshall Director · appointed 1998 · resigned 2001
- Peter Needham Mear Director · appointed 1998 · resigned 1999
- Michael Logan Glover Secretary · appointed 1998 · resigned 2003
- Jeffrey John Lloyd Secretary · appointed 1998 · resigned 1999
- William James Loschert Director · appointed 1998 · resigned 1999
- John Robert Charman Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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