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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
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 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
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1994-11-28 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 2
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-07-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 5
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    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
    Gruber, Steven Bennett
    Investment Manager Advisor born in September 1957
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Tim Richard
    Investment Manager born in October 1957
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 13
    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
    Individual (169 offsprings)
    Officer
    1998-07-23 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 14
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Williamson, Mark
    Investment Professional Endowm born in February 1963
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1996-05-15
    OF - Director → CIF 0
  • 18
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 20
    Loschert, William James
    Insurance born in August 1939
    Individual (22 offsprings)
    Officer
    1998-07-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 21
    Warren, Paul Hendrick
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    1994-11-28 ~ 2001-03-17
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-07-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 24
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 25
    Spass, Robert Alan
    Investment Advisor born in August 1956
    Individual (8 offsprings)
    Officer
    1994-11-28 ~ 1998-07-03
    OF - Director → CIF 0
  • 26
    Skinner, Jeremy John Banks
    Company Director born in November 1936
    Individual (13 offsprings)
    Officer
    1997-08-06 ~ 1998-08-17
    OF - Director → CIF 0
  • 27
    CHUBB LONDON GROUP LIMITED - now
    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
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1994-07-15 ~ 1994-11-28
    OF - Nominee Secretary → CIF 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
  • 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 02852605... (more)
Registered names
CHUBB CAPITAL V LIMITED - now 02852605... (more)
ACE CAPITAL V LIMITED - 2016-03-30 02852605... (more)
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
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 (31 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.