Chubb EU Holdings Limited
Company 10384303 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
- Rowan Tracy Hostler Director · appointed 2018
- Denis Timothy Whelan Director · appointed 2020
Directors past 6 years
- Rowan Tracy Hostler Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Richard John Williamson Director · appointed 2023
- Rowan Tracy Hostler Director · appointed 2018
- 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 Capital III Limited 3 shared directors
- Chubb Tarquin 3 shared directors
- Chubb Capital II Limited 3 shared directors
- Chubb European Group LTD 3 shared directors
- Chubb Capital VI Limited 3 shared directors
- Ridge Underwriting Agencies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10384303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2016 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Chubb European Group LTD ceased 2018-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
Officers (8)
- Richard John Williamson Director · appointed 2023
- Denis Timothy Whelan Director · appointed 2020
- Rowan Tracy Hostler Director · appointed 2018
- Chubb London Services Limited Corporate-secretary · appointed 2017
Show 4 former officers
- Barnabas William Wanstall Director · appointed 2018 · resigned 2023
- Mark Kent Hammond Director · appointed 2017 · resigned 2018
- Ashley Craig Mullins Director · appointed 2017 · resigned 2020
- Andrew James Kendrick Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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