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 LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Donnelly, Laurence Charles Daniel
    Reinsurance born in July 1958
    Individual
    Officer
    1996-11-28 ~ 1998-05-14
    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
    Bruce-gardner, Robin Digby
    Individual (2 offsprings)
    Officer
    1996-05-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    King, Michael Henry
    Individual (1 offspring)
    Officer
    ~ 1996-05-05
    OF - Secretary → CIF 0
  • 7
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2000-08-23 ~ 2002-02-06
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Brotherton, Peter Malcolm
    Lloyds Underwriter born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Swain, Joseph Warner
    Reinsurance born in October 1952
    Individual
    Officer
    1996-11-28 ~ 2000-12-31
    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
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Jurschak, Jerome Frederick
    Reinsurance born in February 1948
    Individual
    Officer
    1996-11-28 ~ 2000-08-23
    OF - Director → CIF 0
  • 14
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1999-08-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Satz, Michael Ellis
    Reinsurance born in October 1948
    Individual
    Officer
    1996-11-28 ~ 1998-12-09
    OF - Director → CIF 0
  • 16
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual
    Officer
    1999-08-23 ~ 2001-03-17
    OF - Director → CIF 0
  • 18
    Satterford, Alan Douglas
    Lloyds Underwriter born in April 1955
    Individual
    Officer
    ~ 1999-09-09
    OF - Director → CIF 0
  • 19
    Robinson, Philip Henry
    Company Director born in January 1926
    Individual
    Officer
    1998-05-14 ~ 1998-06-03
    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
    Ace Building, 100 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2013-08-06
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB (RGB) HOLDINGS LIMITED

Previous names
ACE (RGB) HOLDINGS LTD - 2016-03-30
RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB (RGB) HOLDINGS LIMITED
    Info
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    Registered number 02539937
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1990-09-17 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CHUBB (RGB) HOLDINGS LIMITED
    S
    Registered number 02539937
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 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.