Chubb Pension Trustee Limited
Company 06629933 Active
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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.
6 directors on the board
- Sharon Julie Goodenough Director · appointed 2008
- Jeffrey Lewis Gunning Director · appointed 2008
- Hubert Belanger Director · appointed 2021
- David Nicholas Blair Director · appointed 2008
- Timothy David Saltmarsh Director · appointed 2021
- Sharon Ann Ayre Director · appointed 2008
13.7y median 18y
average tenure
18y
longest tenure
Directors past 6 years
- Sharon Julie Goodenough Director · appointed 2008
- Jeffrey Lewis Gunning Director · appointed 2008
- David Nicholas Blair Director · appointed 2008
- Sharon Ann Ayre Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- Sharon Julie Goodenough Director · appointed 2008
- Jeffrey Lewis Gunning Director · appointed 2008
- Hubert Belanger Director · appointed 2021
- David Nicholas Blair Director · appointed 2008
- Timothy David Saltmarsh Director · appointed 2021
- Sharon Ann Ayre Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06629933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2008 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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 European Holdings Limited
75-100% voting · notified 2016-04-06
Officers (17)
- Hubert Belanger Director · appointed 2021
- Timothy David Saltmarsh Director · appointed 2021
- Sharon Ann Ayre Director · appointed 2008
- Chubb London Services Limited Corporate-secretary · appointed 2008
- Sharon Julie Goodenough Director · appointed 2008
- Jeffrey Lewis Gunning Director · appointed 2008
- David Nicholas Blair Director · appointed 2008
Show 10 former officers
- Hilda Toh Director · appointed 2018 · resigned 2019
- Gurmohan Kaur Barnes Director · appointed 2018 · resigned 2019
- Nadia Havard Director · appointed 2018 · resigned 2021
- Stuart Buchanan Aird Director · appointed 2012 · resigned 2014
- Graham David Williams Director · appointed 2010 · resigned 2021
- Elaine Dorothy Mason Director · appointed 2008 · resigned 2010
- Davida Sara Marston Director · appointed 2008 · resigned 2012
- Hammonds Secretaries Limited Corporate-director · appointed 2008 · resigned 2008
- Hammonds Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Hammonds Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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