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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
    Marston, Davida Sara
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2009-04-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2014-10-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Warren, Paul Hendrick
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Charman, John Robert
    Born in October 1952
    Individual (30 offsprings)
    Officer
    (before 1992-07-04) ~ 2001-03-17
    OF - Director → CIF 0
  • 5
    Cox, Malcolm John
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2010-10-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2013-03-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2014-10-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Ashton, Michael Nicholas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    1998-10-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 9
    Loschert, William James
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1998-07-09 ~ 2009-03-12
    OF - Director → CIF 0
  • 10
    Schmalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Gressier, John William
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 12
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2017-08-02 ~ now
    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
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2010-09-02
    OF - Director → CIF 0
    2010-08-02 ~ 2020-03-28
    OF - Director → CIF 0
  • 15
    Stamp, Philip
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2012-01-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 16
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    1998-10-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Smith, Michael Gordon
    Born in May 1945
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Richards, Sian Katharine
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Brindle, Richard David Henry
    Born in April 1962
    Individual (20 offsprings)
    Officer
    (before 1992-07-04) ~ 1999-03-12
    OF - Director → CIF 0
  • 20
    Barberis, Rex Albert
    Born in April 1931
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Palmer, Tim Richard
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Hillery, Kathryn Jill
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 23
    Robic, Ana
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Pryce, Richard Vaughan
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2003-10-07 ~ 2012-04-11
    OF - Director → CIF 0
  • 25
    Kirk, David Kevin
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 26
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    1998-10-05 ~ 1998-12-15
    OF - Director → CIF 0
  • 27
    Underhill, Kenneth Landers Hoffman
    Director born in October 1964
    Individual (35 offsprings)
    Officer
    2013-04-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 28
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    1998-10-05 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    1998-08-05 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 29
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2001-05-01 ~ 2003-12-03
    OF - Director → CIF 0
    2004-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2002-11-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Jackson, Alan Francis
    Born in April 1935
    Individual (17 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Briggs, Karen Sarah
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 33
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 34
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    2013-06-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 35
    Williamson, Mark
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1996-05-15
    OF - Director → CIF 0
  • 36
    Schleisman, Stephan Allan
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 37
    Wade, Timothy Cardwell
    Non-Executive Director born in December 1959
    Individual (45 offsprings)
    Officer
    2014-02-27 ~ 2024-02-26
    OF - Director → CIF 0
  • 38
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2014-04-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 39
    Penney, David
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1989-08-11 ~ 1998-12-08
    OF - Director → CIF 0
  • 40
    Arnott, Geraldine Ann
    Born in September 1948
    Individual (15 offsprings)
    Officer
    (before 1992-07-04) ~ 2001-03-22
    OF - Director → CIF 0
  • 41
    Skinner, Jeremy John Banks
    Born in November 1936
    Individual (13 offsprings)
    Officer
    1997-05-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Williams, Graham David
    Born in December 1942
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 43
    Lloyd, Jeffrey John
    Born in November 1950
    Individual (29 offsprings)
    Officer
    1992-12-07 ~ 2001-07-31
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Individual (29 offsprings)
    Officer
    1992-12-07 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 44
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2015-12-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Prindl, Andreas Robert
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 46
    Rehman, Jalil Ur
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2016-06-13 ~ 2018-06-11
    OF - Director → CIF 0
  • 47
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-03-28 ~ 2021-06-28
    OF - Director → CIF 0
  • 48
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 49
    Towers, Keith
    Born in November 1951
    Individual (29 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-11-25
    OF - Director → CIF 0
    Towers, Keith
    Individual (29 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-11-25
    OF - Secretary → CIF 0
  • 50
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 51
    O'shiel, Kevin Nicholas
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 52
    Coulthard, David John De Marle
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-10-15
    OF - Director → CIF 0
  • 53
    Missen, Adrian William
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 54
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 55
    Murray, Roland Peter
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 56
    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
  • 57
    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
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
Recent 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 (38 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.