Chubb Limited
Company 04034666 Active
Connected board network
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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.
4 directors on the board
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
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 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 International Holdings Limited 4 shared directors
- Chubb Group Limited 4 shared directors
- Chubb Group Properties Limited 4 shared directors
- Chubb Group (International) Limited 4 shared directors
- Chubb Group Security Limited 4 shared directors
- Chubb Fire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04034666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2000 |
| Address | GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- API Group UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 - Carrier Investments UK Limited ceased 2022-01-03
75-100% shares, 75-100% voting · notified 2016-07-16
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb Services UK Limited
75-100% voting · notified 2016-04-06 - Chubb Investment Services Limited
75-100% voting · notified 2016-04-06 - Chubb European Holdings Limited
75-100% voting · notified 2016-04-06 - Chubb (CR) Holdings
75-100% voting · notified 2016-04-06 - Chubb Market Company Limited
75-100% shares · notified 2016-04-06 - Chubb International Investments Limited
75-100% voting · notified 2016-04-06 - ACE Europe Life PLC
75-100% voting · notified 2016-04-06 - Chubb Europe Finance LTD
75-100% voting · notified 2016-04-06 - Chubb Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chubb Europe Services LTD
75-100% voting · notified 2016-11-02 - Chubb Insurance Service Company LTD
75-100% voting · notified 2016-11-02 - Chubb Capital LTD
75-100% voting · notified 2016-11-02 - Chubb Managing Agent LTD
75-100% voting · notified 2016-11-02 - Dunford Hepburn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 - Chubb European Investment Holdings SLP
75-100% voting, 75-100% voting (firm), significant influence (firm), part right to share surplus assets 75 to 100 percent, part right to share surplus assets 75 to 100 percent (firm), right to appoint and remove person (firm) · notified 2017-06-26 - ACE Europe Life SE
75-100% shares · notified 2018-07-19 - Chubb International Holdings Limited ceased 2021-11-22
75-100% shares, 75-100% voting · notified 2016-04-06 - Chubb Insurance Investment Holdings LTD ceased 2016-11-02
75-100% voting · notified 2016-04-06 - Vipond Fire Protection Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (38)
- Andrew Spencer Mccleery Director · appointed 2026
- Bailee Nicholas Secretary · appointed 2025
- Craig Alexander Forbes Director · appointed 2025
- Stephen David Dunnagan Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
Show 33 former officers
- David Jackola Director · appointed 2023 · resigned 2025
- Nigel Pool Director · appointed 2022 · resigned 2023
- Paul W. Grunau Director · appointed 2022 · resigned 2023
- Emma Leigh Director · appointed 2019 · resigned 2022
- Robert Sloss Secretary · appointed 2016 · resigned 2023
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014 · resigned 2022
- Laura Wilcock Secretary · appointed 2009 · resigned 2025
- Moore, Marie Louise, M Secretary · appointed 2008 · resigned 2009
- Robert John Sloss Director · appointed 2007 · resigned 2023
- Robert William Sadler Director · appointed 2007 · resigned 2016
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2008
- Chubb Management Services Limited Corporate-director · appointed 2005 · resigned 2022
- Westminster Securities Limited Corporate-director · appointed 2005 · resigned 2007
- Russell Charles Shear Secretary · appointed 2003 · resigned 2005
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Hubert Faure Director · appointed 2003 · resigned 2005
- William Trachsel Director · appointed 2003 · resigned 2005
- Todd Joseph Kallman Director · appointed 2003 · resigned 2005
- Olivier Robert Director · appointed 2003 · resigned 2005
- David John Seymour Roques Director · appointed 2003 · resigned 2003
- Horton, Robert Baynes, Sir Director · appointed 2002 · resigned 2003
- Helen Clare Grantham Secretary · appointed 2001 · resigned 2003
- John Gilbert Sussens Director · appointed 2001 · resigned 2003
- Blank, Maurice Victor, Sir Director · appointed 2000 · resigned 2003
- Carr, Roger Martyn, Sir Director · appointed 2000 · resigned 2002
- Robert Lincoln Gasparini Director · appointed 2000 · resigned 2003
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Rowe-HAM, David Kenneth, Sir Director · appointed 2000 · resigned 2003
- Jonathan Paul Findler Director · appointed 2000 · resigned 2003
- Timothy Peter Allen Director · appointed 2000 · resigned 2000
- Malcolm Stratton Secretary · appointed 2000 · resigned 2001
- Timothy Sean Boxell Director · appointed 2000 · resigned 2000
- Frances Mary Murphy Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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