Chubb International Investments Limited
Company 07939877 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.
5 directors on the board
- Denis Timothy Whelan Director · appointed 2020
- Giles Richard Ward Director · appointed 2014
- Barnabas William Wanstall Director · appointed 2022
- Eric Victor Linley Kwet Chen Ng Tung Hing Director · appointed 2024
- Elizabeth Kitto Director · appointed 2025
Directors past 6 years
- Giles Richard Ward Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Barnabas William Wanstall Director · appointed 2022
- Eric Victor Linley Kwet Chen Ng Tung Hing Director · appointed 2024
Portfolio (3)
- Denis Timothy Whelan Director · appointed 2020
- Giles Richard Ward Director · appointed 2014
- Elizabeth Kitto 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 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 Market Company Limited 2 shared directors
- Chubb European Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07939877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2012 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (16)
- Elizabeth Kitto Director · appointed 2025
- Eric Victor Linley Kwet Chen Ng Tung Hing Director · appointed 2024
- Barnabas William Wanstall Director · appointed 2022
- Denis Timothy Whelan Director · appointed 2020
- Giles Richard Ward Director · appointed 2014
- Chubb London Services Limited Corporate-secretary · appointed 2012
Show 10 former officers
- Patrick Scott Lawlis Director · appointed 2023 · resigned 2025
- Miriam Assumpta Connole Director · appointed 2022 · resigned 2025
- Ian Moffatt Director · appointed 2022 · resigned 2023
- Daniel Graham Read Director · appointed 2022 · resigned 2024
- Dennis Charles Director · appointed 2018 · resigned 2023
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- David Michael Alan Furby Director · appointed 2012 · resigned 2018
- Kenneth Landers Hoffman Underhill Director · appointed 2012 · resigned 2016
- Andrew James Kendrick Director · appointed 2012 · resigned 2018
- John Joseph Jones Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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