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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 30
  • 1
    Warren, Paul Hendrick
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Charman, John Robert
    Born in October 1952
    Individual (30 offsprings)
    Officer
    1994-11-28 ~ 2001-03-17
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in March 1943
    Individual (1435 offsprings)
    Officer
    1994-07-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 4
    Hammond, Mark Kent
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Loschert, William James
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1998-07-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Curtis, Philippa Mary
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Whelan, Denis Timothy
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-07-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 12
    Palmer, Tim Richard
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 13
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    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
    1998-07-23 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 15
    Kendrick, Andrew James
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Williamson, Mark
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 18
    Skinner, Jeremy John Banks
    Born in December 1936
    Individual (13 offsprings)
    Officer
    1997-08-06 ~ 1998-08-17
    OF - Director → CIF 0
  • 19
    Lloyd, Jeffrey John
    Born in December 1950
    Individual (29 offsprings)
    Officer
    1994-11-28 ~ 1998-07-23
    OF - Director → CIF 0
    1998-09-25 ~ 2001-07-31
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Individual (29 offsprings)
    Officer
    1994-11-28 ~ 1998-07-22
    OF - Secretary → 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
    Spass, Robert Alan
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 23
    Reynolds, Michael Thomas
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 24
    Gruber, Steven Bennett
    Born in October 1957
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 25
    Connole, Miriam Assumpta
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 26
    Wilson, Robert Quentin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 27
    CHUBB LONDON GROUP LIMITED - now
    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
  • 28
    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
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-07-15 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
  • 30
    CHUBB TARQUIN
    - now 02983302
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHUBB CAPITAL V LIMITED

Period: 2016-03-30 ~ now
Company number: 02949447 03219204... (more)
Registered names
CHUBB CAPITAL V LIMITED - now 03219204... (more)
ACE CAPITAL V LIMITED - 2016-03-30 02852605... (more)
PLAZAWAY LIMITED - 1994-11-29
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB CAPITAL V LIMITED
    Info
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 2016-03-30
    PLAZAWAY LIMITED - 2016-03-30
    Registered number 02949447
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 (32 years 1 month). 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.