Chubb Group Holdings Limited
Registry identity
- Status
- dissolved
- Incorporated
- 1998-07-15
- Legal form
- ltd
- Activity
- 64205
- Registered office
- MAZARS LPP, Tower Bridge House St. Katharines Way, London, E1W 1DD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Chubb Group Holdings Limited
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chubb Group Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Chubb Group Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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Register record, filings & financials
live · Companies House- Company no.
- 03601070
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-07-15
- Registered office
- MAZARS LPP, Tower Bridge House St. Katharines Way, London, E1W 1DD
- SIC
- 64205
People & control
14 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHUBB LONDON SERVICES LIMITED
- corporate secretary · appointed 2001-06-29 · Companies House
- Chubb Market Company Limited
- corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
- HAMMOND, Mark Kent
- director · American · appointed 2013-08-06 · Companies House
- KENDRICK, Andrew James
- director · British · appointed 2008-09-24 · Companies House
- MULLINS, Ashley Craig
- director · Australian · appointed 2016-02-05 · Companies House
- ACE LONDON GROUP LIMITED
- corporate director · appointed 2001-07-18 · resigned · Companies House
- CHARMAN, John Robert
- director · British · appointed 1998-07-15 · resigned · Companies House
- CHUBB TARQUINAlso holds roles at 3 other companies
- CHUBB CAPITAL V LIMITEDbeneficial owner
- CHUBB LEADENHALL LIMITEDbeneficial owner
- CHUBB MARKET COMPANY LIMITEDbeneficial owner
- CURTIS, Philippa Mary
- director · British · appointed 2008-09-24 · resigned · Companies House
- GLOVER, Michael Logan
- secretary · British · appointed 1998-07-23 · resigned · Companies House
- director · British · appointed 1999-11-15 · resigned · Companies House
- LLOYD, Jeffrey John
- secretary · British · appointed 1998-07-15 · resigned · Companies House
- director · British · appointed 1998-07-15 · resigned · Companies House
- LOSCHERT, William James
- director · American · appointed 1998-07-15 · resigned · Companies House
- UNDERHILL, Kenneth Landers Hoffman
- director · British · appointed 2008-09-24 · resigned · Companies House
- WILLIAMS, Graham David
- director · British · appointed 1998-09-25 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.