logo
explain how to read the page

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
    Charman, John Robert
    Born in October 1952
    Individual (30 offsprings)
    Officer
    1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 2
    Lorberg, John William
    Born in March 1946
    Individual (25 offsprings)
    Officer
    1998-07-09 ~ 1998-09-07
    OF - Director → CIF 0
  • 3
    Hammond, Mark Kent
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Loschert, William James
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1998-07-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Curtis, Philippa Mary
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Whelan, Denis Timothy
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Nichols, Allan Malcolm
    Born in March 1954
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1998-07-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    1998-07-09 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 13
    Kendrick, Andrew James
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Morgan, Roger Bramall, Executors Of
    Born in October 1941
    Individual (26 offsprings)
    Officer
    1993-10-14 ~ 1997-08-27
    OF - Director → CIF 0
  • 16
    Carpenter, Michael Edward Arscott
    Managing Director born in May 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
  • 17
    Clews, Stephen Thomas
    Individual (58 offsprings)
    Officer
    1996-02-08 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 18
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    1997-08-27 ~ 1998-07-09
    OF - Director → CIF 0
  • 19
    Lloyd, Jeffrey John
    Born in December 1950
    Individual (29 offsprings)
    Officer
    1998-11-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Mullins, Ashley Craig
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Reynolds, Michael Thomas
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Connole, Miriam Assumpta
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 24
    Wilson, Robert Quentin
    Born in October 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
    CHUBB LONDON GROUP LIMITED - now 03115073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2023-03-17
    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 (29 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
  • 27
    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
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-09-13 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 29
    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, 2094 offsprings)
    Officer
    1993-09-13 ~ 1993-10-06
    OF - Nominee 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 03072456... (more)
LIMIT (NO.9) LIMITED - 1998-07-22 02852608... (more)
Recent 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 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.