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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Williamson, Richard John
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Leadenhall Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Smith, Raymond Frederick
    Chartered Accountant born in December 1963
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1998-03-06
    OF - Director → CIF 0
    Smith, Raymond Frederick
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 2
    White, Michael
    Lloyds Underwriter born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Parnell, Simon Charles
    Underwriter born in June 1959
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1999-09-17
    OF - Director → CIF 0
  • 4
    Hughes, Robert Francis
    Lloyds Underwriting Agent born in October 1940
    Individual
    Officer
    icon of calendar ~ 1997-11-17
    OF - Director → CIF 0
  • 5
    Balcon, Jonathan Michael Henry
    Member Of Lloyds born in December 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-07
    OF - Director → CIF 0
  • 6
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Satterford, Alan Douglas
    Lloyds Underwriter born in April 1955
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 8
    Young, Anthony Keith Mcleod
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Swain, Joseph Warner
    Reinsurance born in October 1952
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Argent, George Arthur
    Lloyds Underwriter born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Director → CIF 0
  • 11
    Clare, John Robert
    Lloyds Underwriter born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 12
    Hooker, Susan Louise
    Reinsurance born in December 1949
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1999-12-30
    OF - Director → CIF 0
  • 13
    Brotherton, Peter Malcolm
    Lloyds Underwriter born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 14
    Roddick, Brian Malcolm
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 15
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-02-06
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 18
    Robey, Terence Charles
    Solicitor born in April 1927
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 19
    Jenkins, Stephen Alan
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Secretary → CIF 0
  • 20
    Griffin, Raymond Henry
    Lloyds Underwriting Agent born in October 1928
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 21
    Owen, Andrew John
    Chartered Accountant born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    Crockford, Philip David Vyvyan
    Lloyds Underwriting Agent born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    De Rougemont, Clive Irving
    Lloyds Underwriting Agent born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 25
    Wachman, Nigel David
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Bruce-gardner, Robin Digby
    Lloyds Underwriter born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
    Bruce-gardner, Robin Digby
    Lloyds Underwriter
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 27
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 28
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Shohet, Edward Elias
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 30
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 31
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    CHUBB LONDON GROUP LIMITED - now
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address100, Ace Building, 100 Leadenhall Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2013-08-06
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB (CIDR) LIMITED

Previous names
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
ACE (CIDR) LTD - 2016-03-30
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB (CIDR) LIMITED
    Info
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    ACE (CIDR) LTD - 2000-04-28
    Registered number 00654897
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-31 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.