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

CHUBB UNDERWRITING AGENCIES LIMITED

Previous names
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
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 - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    Registered number 02287773
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1988-08-17 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.