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Company

Chubb Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chubb Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. David Jackola 2023-2025 Director View profile
  2. Nigel Pool 2022-2023 Director View profile
  3. Paul W. Grunau 2022-2023 Director View profile
  4. Emma Leigh 2019-2022 Director View profile
  5. Neil Andrew Vincent Gregor Macgregor 2014-2022 Director View profile
  6. Robert John Sloss 2007-2023 Director View profile
  7. Robert William Sadler 2007-2016 Director View profile
  8. Chubb Management Services Limited 2005-2022 Corporate-director View profile
  9. Westminster Securities Limited 2005-2007 Corporate-director View profile
  10. Hubert Faure 2003-2005 Director View profile
  11. William Trachsel 2003-2005 Director View profile
  12. Todd Joseph Kallman 2003-2005 Director View profile
  13. Olivier Robert 2003-2005 Director View profile
  14. David John Seymour Roques 2003-2003 Director View profile
  15. Sir Robert Baynes Horton 2002-2003 Director View profile
  16. John Gilbert Sussens 2001-2003 Director View profile
  17. Sir Maurice Victor Blank 2000-2003 Director View profile
  18. Sir Roger Martyn Carr 2000-2002 Director View profile
  19. Robert Lincoln Gasparini 2000-2003 Director View profile
  20. Sir David Kenneth Rowe-Ham 2000-2003 Director View profile
  21. Jonathan Paul Findler 2000-2003 Director View profile
  22. Timothy Peter Allen 2000-2000 Director View profile
  23. Timothy Sean Boxell 2000-2000 Director View profile
  24. Frances Mary Murphy 2000-2000 Director View profile
  25. Robert Sloss 2016-2023 Secretary View profile
  26. Laura Wilcock 2009-2025 Secretary View profile
  27. Moore, Marie Louise, M 2008-2009 Secretary View profile
  28. Nora Elizabeth Lafreniere 2005-2008 Secretary View profile
  29. Russell Charles Shear 2003-2005 Secretary View profile
  30. Dionne Cooper 2003-2005 Secretary View profile
  31. Helen Clare Grantham 2001-2003 Secretary View profile
  32. Robert Christopher Hill 2000-2001 Secretary View profile
  33. Malcolm Stratton 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
17/07/2000

Ownership

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.

Group

  1. Chubb Limited is controlled by API Group UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register

Ultimately controlled by API Group UK Holdco Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.7y median 1.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 22Finance 3Public administration 2Construction 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04034666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data