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
Active 5
  • 1
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Keen, Jason Warwick
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 4
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Kendrick, Andrew James
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-23
    OF - Director → CIF 0
    icon of calendar 1998-09-25 ~ 2001-07-31
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 7
    Palmer, Tim Richard
    Investment Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Williamson, Mark
    Investment Professional Endowm born in February 1963
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 10
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 13
    Skinner, Jeremy John Banks
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-06 ~ 1998-08-17
    OF - Director → CIF 0
  • 14
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Spass, Robert Alan
    Investment Advisor born in August 1956
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 16
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2001-03-17
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 18
    Loschert, William James
    Insurance born in August 1939
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 19
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 20
    Warren, Paul Hendrick
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Gruber, Steven Bennett
    Investment Manager Advisor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    CHUBB LONDON GROUP LIMITED - now
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of addressAce Building, 100 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2013-08-06
    PE - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-07-15 ~ 1994-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHUBB CAPITAL V LIMITED

Previous names
ACE CAPITAL V LIMITED - 2016-03-30
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
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
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.