Chubb European Holdings Limited
Company 05073085 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
- Elizabeth Kitto Director · appointed 2025
2.6y median 1.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Patrick James O'Brien Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
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 22Business services 4Professional services 4Dormant 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 Services UK 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 (CR) Holdings 2 shared directors
- Chubb Capital VII Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05073085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2004 |
| 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% 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 Pension Trustee Limited
75-100% voting · notified 2016-04-06 - Chubb EU Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27
Officers (18)
- Elizabeth Kitto Director · appointed 2025
- Christopher Patrick James O'Brien Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
- Chubb London Services Limited Corporate-secretary · appointed 2004
Show 14 former officers
- Patrick Scott Lawlis Director · appointed 2022 · resigned 2025
- Miriam Assumpta Connole Director · appointed 2019 · resigned 2022
- David Michael Alan Furby Director · appointed 2018 · resigned 2025
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Mark Kent Hammond Director · appointed 2014 · resigned 2019
- Alexander Matthew Wenham Shaw Director · appointed 2012 · resigned 2019
- Kenneth Landers Hoffman Underhill Director · appointed 2009 · resigned 2016
- Andrew James Kendrick Director · appointed 2005 · resigned 2018
- Randi Lyn Cigelnik Director · appointed 2004 · resigned 2007
- Richard Vaughan Pryce Director · appointed 2004 · resigned 2012
- Philippa Mary Curtis Director · appointed 2004 · resigned 2009
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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