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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 57
  • 1
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (28 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Karen Sarah
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual (33 offsprings)
    Officer
    1998-10-05 ~ 1998-12-15
    OF - Director → CIF 0
  • 4
    Prindl, Andreas Robert
    Retired born in November 1939
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    O'shiel, Kevin Nicholas
    Director born in August 1956
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Powers-freeling, Laurel Claire
    Independant Director Financial Services born in May 1957
    Individual (52 offsprings)
    Officer
    2014-10-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Schleisman, Stephan Allan
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Towers, Keith
    Chartered Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-11-25
    OF - Director → CIF 0
    Towers, Keith
    Individual (23 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-11-25
    OF - Secretary → CIF 0
  • 9
    Underhill, Kenneth Landers Hoffman
    Director born in October 1964
    Individual (35 offsprings)
    Officer
    2013-04-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Palmer, Tim Richard
    Investment Manager born in October 1957
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 11
    Stamp, Philip
    Certified Accountant (Retired) born in July 1949
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 12
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2014-04-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Furby, David Michael Alan
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Brindle, Richard David Henry
    Lloyds Underwriter born in April 1962
    Individual (19 offsprings)
    Officer
    (before 1992-07-04) ~ 1999-03-12
    OF - Director → CIF 0
  • 15
    Warren, Paul Hendrick
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 16
    Wade, Timothy Cardwell
    Non-Executive Director born in December 1959
    Individual (45 offsprings)
    Officer
    2014-02-27 ~ 2024-02-26
    OF - Director → CIF 0
  • 17
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 18
    Arnott, Geraldine Ann
    Agency Manager born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1992-07-04) ~ 2001-03-22
    OF - Director → CIF 0
  • 19
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Jackson, Alan Francis
    Lloyds Underwriter born in April 1935
    Individual (13 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Cox, Malcolm John
    Insurance Consultant born in June 1949
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 22
    Coulthard, David John De Marle
    Agency Manager born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-10-15
    OF - Director → CIF 0
  • 23
    Marston, Davida Sara
    Banker born in December 1953
    Individual (11 offsprings)
    Officer
    2009-04-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (49 offsprings)
    Officer
    2001-05-01 ~ 2003-12-03
    OF - Director → CIF 0
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    2004-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    1998-10-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (23 offsprings)
    Officer
    2003-10-07 ~ 2012-04-11
    OF - Director → CIF 0
  • 27
    Yardley, Michael John
    Retired born in November 1956
    Individual (47 offsprings)
    Officer
    2014-10-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Ashton, Michael Nicholas
    Accountant born in December 1960
    Individual (11 offsprings)
    Officer
    1998-10-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 29
    Robic, Ana
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Murray, Roland Peter
    Claims Director born in October 1956
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 31
    Missen, Adrian William
    Insurance
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 32
    Loschert, William James
    Insurance born in August 1939
    Individual (22 offsprings)
    Officer
    1998-07-09 ~ 2009-03-12
    OF - Director → CIF 0
  • 33
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2002-11-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 34
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-03-28 ~ 2021-06-28
    OF - Director → CIF 0
  • 35
    Napier, John Alan
    Consultant born in August 1942
    Individual (31 offsprings)
    Officer
    2013-06-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 36
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Williams, Graham David
    Underwriter At Lloyds born in December 1942
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 38
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    (before 1992-07-04) ~ 2001-03-17
    OF - Director → CIF 0
  • 39
    Gressier, John William
    Underwriter born in January 1968
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 40
    Richards, Sian Katharine
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 41
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2013-03-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 42
    Skinner, Jeremy John Banks
    Director born in November 1936
    Individual (13 offsprings)
    Officer
    1997-05-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 44
    Kirk, David Kevin
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 45
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    1992-12-07 ~ 2001-07-31
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1992-12-07 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 46
    Shaw, Alexander Matthew Wenham
    Active Underwriter born in July 1964
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2010-09-02
    OF - Director → CIF 0
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    2010-08-02 ~ 2020-03-28
    OF - Director → CIF 0
  • 47
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 48
    Hillery, Kathryn Jill
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 49
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2015-12-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    1998-10-05 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    1998-08-05 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 51
    Rehman, Jalil Ur
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2016-06-13 ~ 2018-06-11
    OF - Director → CIF 0
  • 52
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (29 offsprings)
    Officer
    1999-01-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 53
    Penney, David
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1989-08-11 ~ 1998-12-08
    OF - Director → CIF 0
  • 54
    Williamson, Mark
    Investment Prof/Endowment Mana born in February 1963
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1996-05-15
    OF - Director → CIF 0
  • 55
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 56
    CHUBB LEADENHALL LIMITED
    - now 02028057
    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
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Secretary → CIF 0
    2001-08-14 ~ 2003-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB UNDERWRITING AGENCIES LIMITED

Period: 2017-05-02 ~ now
Company number: 02287773 03166503
Registered names
CHUBB UNDERWRITING AGENCIES LIMITED - now 03166503
SIMBRIDGE LIMITED - 1989-09-14
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHUBB UNDERWRITING AGENCIES LIMITED
    Info
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 2017-05-02
    SIMBRIDGE LIMITED - 2017-05-02
    Registered number 02287773
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.