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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 29
  • 1
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Clews, Stephen Thomas
    Company Secretary
    Individual (53 offsprings)
    Officer
    1996-02-08 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 3
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual (24 offsprings)
    Officer
    1998-07-09 ~ 1998-09-07
    OF - Director → CIF 0
  • 6
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Nichols, Allan Malcolm
    Research Director born in March 1954
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1998-07-09
    OF - Director → CIF 0
  • 10
    Loschert, William James
    Insurance born in August 1939
    Individual (22 offsprings)
    Officer
    1998-07-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 11
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 13
    Carpenter, Michael Edward Arscott
    Managing Director born in April 1949
    Individual (37 offsprings)
    Officer
    1993-10-06 ~ 1998-07-09
    OF - Director → CIF 0
    Carpenter, Michael Edward Arscott
    Individual (37 offsprings)
    Officer
    1993-10-14 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 14
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 15
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Morgan, Roger Bramall, Executors Of
    Company Director born in October 1941
    Individual (23 offsprings)
    Officer
    1993-10-14 ~ 1997-08-27
    OF - Director → CIF 0
  • 17
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (38 offsprings)
    Officer
    1997-08-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 19
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 20
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    1998-11-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 22
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (26 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Compliance Officer
    Individual (169 offsprings)
    Officer
    1998-07-09 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 24
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 25
    CHUBB MARKET COMPANY LIMITED
    - now 03600577
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1993-09-13 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1993-09-13 ~ 1993-10-06
    OF - Nominee Secretary → CIF 0
  • 28
    CHUBB LONDON GROUP LIMITED - now 03115073
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    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 (26 parents, 19 offsprings)
    Officer
    2001-08-21 ~ 2013-08-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
    2001-05-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB CAPITAL IV LIMITED

Period: 2016-03-30 ~ now
Company number: 02852605 02949447... (more)
Registered names
CHUBB CAPITAL IV LIMITED - now 02949447... (more)
ACE CAPITAL IV LIMITED - 2016-03-30 02949447... (more)
LIMIT (NO.9) LIMITED - 1998-07-22 02852608... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB CAPITAL IV LIMITED
    Info
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 2016-03-30
    Registered number 02852605
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 (32 years 6 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.