Chubb Insurance Service Company LTD
Company 09042647 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.
3 directors on the board
- Richard John Williamson Director · appointed 2023
- Christopher Patrick James O'Brien Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Richard John Williamson Director · appointed 2023
- Christopher Patrick James O'Brien Director · appointed 2025
- Denis Timothy Whelan Director · appointed 2020
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 Europe Services LTD 3 shared directors
- Chubb Capital III Limited 2 shared directors
- Chubb Tarquin 2 shared directors
- Chubb Capital II Limited 2 shared directors
- Chubb European Group LTD 2 shared directors
- Chubb Capital VI Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09042647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2014 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 2016-11-02
Officers (18)
- Christopher Patrick James O'Brien Director · appointed 2025
- Richard John Williamson Director · appointed 2023
- Denis Timothy Whelan Director · appointed 2020
- Chubb London Services Limited Corporate-secretary · appointed 2016
Show 14 former officers
- Patrick Scott Lawlis Director · appointed 2022 · resigned 2025
- Barnabas William Wanstall Director · appointed 2019 · resigned 2023
- Miriam Assumpta Connole Director · appointed 2019 · resigned 2022
- Alexander Matthew Wenham Shaw Director · appointed 2018 · resigned 2019
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Mark Kent Hammond Director · appointed 2016 · resigned 2019
- Andrew James Kendrick Director · appointed 2016 · resigned 2018
- Rachael Patricia Trist Secretary · appointed 2015 · resigned 2016
- Michael James Casella Director · appointed 2014 · resigned 2015
- Ranald Torquil Ian Munro Secretary · appointed 2014 · resigned 2015
- Julie Hammer Marcello Director · appointed 2014 · resigned 2014
- Christopher George Smith Director · appointed 2014 · resigned 2016
- Brian Geoffrey Hardwick Director · appointed 2014 · resigned 2016
- Colum Nicholas Andrea D'Auria Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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