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
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Chartered Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40, Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    40, Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2001-06-29 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Skinner, Jeremy John Banks
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 1998-08-17
    OF - director → CIF 0
  • 2
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - director → CIF 0
  • 3
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (13 offsprings)
    Officer
    2008-09-24 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - director → CIF 0
  • 5
    Loschert, William James
    Insurance born in August 1939
    Individual
    Officer
    1998-07-09 ~ 1999-11-15
    OF - director → CIF 0
  • 6
    Arnott, Geraldine Ann
    Agency Manager born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-07-03
    OF - director → CIF 0
  • 7
    Jackson, Alan Francis
    Lloyds Underwriter born in April 1935
    Individual
    Officer
    ~ 1994-03-13
    OF - director → CIF 0
  • 8
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    1999-11-15 ~ 2002-02-06
    OF - director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    1998-07-23 ~ 2001-06-29
    OF - secretary → CIF 0
  • 9
    Williamson, Mark
    Investment Professional / Endo born in February 1963
    Individual
    Officer
    1994-11-30 ~ 1996-05-15
    OF - director → CIF 0
  • 10
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - director → CIF 0
  • 11
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    2008-09-24 ~ 2009-09-30
    OF - director → CIF 0
  • 12
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1992-12-07 ~ 2001-11-30
    OF - director → CIF 0
    Lloyd, Jeffrey John
    Chartered Accountant
    Individual
    Officer
    1992-12-07 ~ 1998-07-23
    OF - secretary → CIF 0
  • 13
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - director → CIF 0
  • 14
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual
    Officer
    ~ 2001-03-17
    OF - director → CIF 0
  • 15
    Towers, Keith
    Chartered Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-11-25
    OF - director → CIF 0
    Towers, Keith
    Individual (3 offsprings)
    Officer
    ~ 1992-11-25
    OF - secretary → CIF 0
  • 16
    Warren, Paul Hendrick
    Director born in March 1956
    Individual
    Officer
    1994-11-30 ~ 1998-07-03
    OF - director → CIF 0
  • 17
    Palmer, Tim Richard
    Investment Manager born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1998-07-03
    OF - director → CIF 0
  • 18
    Willetts, David Robert
    Financial Advisor born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 19
    Brindle, Richard David Henry
    Lloyds Underwriter born in April 1962
    Individual (4 offsprings)
    Officer
    ~ 1998-07-03
    OF - director → CIF 0
  • 20
    CHUBB LONDON GROUP LIMITED - now
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    100, 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 LEADENHALL LIMITED

Previous names
ACE LEADENHALL LIMITED - 2016-03-30
ACE (CG) LIMITED - 2002-01-09
CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB LEADENHALL LIMITED
    Info
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    Registered number 02028057
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1986-06-13 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CHUBB LEADENHALL LIMITED
    S
    Registered number 02028057
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.