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Company

Chubb European Holdings Limited

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

Network

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

Who leads it

Previous officers 14

  1. Patrick Scott Lawlis 2022-2025 Director View profile
  2. Miriam Assumpta Connole 2019-2022 Director View profile
  3. David Michael Alan Furby 2018-2025 Director View profile
  4. Ashley Craig Mullins 2016-2020 Director View profile
  5. Mark Kent Hammond 2014-2019 Director View profile
  6. Alexander Matthew Wenham Shaw 2012-2019 Director View profile
  7. Kenneth Landers Hoffman Underhill 2009-2016 Director View profile
  8. Andrew James Kendrick 2005-2018 Director View profile
  9. Randi Lyn Cigelnik 2004-2007 Director View profile
  10. Richard Vaughan Pryce 2004-2012 Director View profile
  11. Philippa Mary Curtis 2004-2009 Director View profile
  12. Loviting Limited 2004-2004 Corporate-nominee-director View profile
  13. Serjeants' INN Nominees Limited 2004-2004 Corporate-nominee-director View profile
  14. Sisec Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2004

Ownership

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.

Group

  1. Chubb European Holdings Limited is controlled by Chubb Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

3 directors on the board

2.6y median 1.2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
05073085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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