1
Chairman And President Zenith born in November 1937
Individual (2 offsprings)
Officer
1994-10-28 ~ 1997-10-22
OF - Director → CIF 0
2
General Counsel born in December 1960
Individual (21 offsprings)
Officer
2003-03-07 ~ 2007-01-31
OF - Director → CIF 0
3
General Counsel born in October 1964
Individual (35 offsprings)
Officer
2009-10-01 ~ 2016-01-21
OF - Director → CIF 0
4
Lloyds Underwriter born in February 1946
Individual (24 offsprings)
Officer
1997-10-22 ~ 1998-09-07
OF - Director → CIF 0
5
Cfo born in September 1960
Individual (40 offsprings)
Officer
2012-11-16 ~ 2018-10-01
OF - Director → CIF 0
6
Born in April 1977
Individual (17 offsprings)
Officer
2023-10-04 ~ now
OF - Director → CIF 0
7
Chartered Accountant born in February 1960
Individual (32 offsprings)
Officer
2001-07-10 ~ 2009-09-30
OF - Director → CIF 0
8
Chartered Accountant born in November 1950
Individual (27 offsprings)
Officer
1998-09-25 ~ 2001-07-31
OF - Director → CIF 0
9
Compliance Officer born in October 1958
Individual (169 offsprings)
Officer
2000-11-01 ~ 2003-02-28
OF - Director → CIF 0
Individual (169 offsprings)
Officer
1997-11-24 ~ 2001-05-24
OF - Secretary → CIF 0
10
Director born in February 1957
Individual (49 offsprings)
Officer
2013-08-06 ~ 2018-10-01
OF - Director → CIF 0
11
Individual (53 offsprings)
Officer
1997-10-22 ~ 1997-11-24
OF - Secretary → CIF 0
12
Lloyds Underwriter born in October 1952
Individual (28 offsprings)
Officer
1999-11-15 ~ 2001-03-17
OF - Director → CIF 0
13
Chief Executive born in January 1946
Individual (23 offsprings)
Officer
1997-10-22 ~ 1998-07-01
OF - Director → CIF 0
14
Born in June 1972
Individual (23 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
15
Born in December 1955
Individual (677 offsprings)
Officer
1994-10-24 ~ 1994-12-20
OF - Nominee Director → CIF 0
16
Born in February 1943
Individual (1171 offsprings)
Officer
1994-10-24 ~ 1994-12-20
OF - Nominee Director → CIF 0
17
Lawyer born in April 1976
Individual (35 offsprings)
Officer
2016-04-06 ~ 2020-11-30
OF - Director → CIF 0
18
Executive Vp And Cfo Zenith In born in February 1944
Individual (1 offspring)
Officer
1994-10-28 ~ 1997-10-22
OF - Director → CIF 0
19
Born in December 1968
Individual (70 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
20
Director born in October 1978
Individual (18 offsprings)
Officer
2018-10-01 ~ 2023-10-04
OF - Director → CIF 0
21
Insurance born in August 1939
Individual (22 offsprings)
Officer
1997-10-22 ~ 2000-10-01
OF - Director → CIF 0
22
Chief Financial Officer born in February 1970
Individual (26 offsprings)
Officer
2009-12-11 ~ 2012-11-16
OF - Director → CIF 0
23
CHUBB MARKET COMPANY LIMITED
- now 03600577ACE 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 shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-10-24 ~ 1997-10-22
OF - Nominee Secretary → CIF 0
25
CHUBB LONDON GROUP LIMITED - now
03115073ACE LONDON GROUP LIMITED
- 2016-03-30
03115073ACE UK LIMITED - 1998-07-14
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
100, Ace Building, 100 Leadenhall Street, London, England
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 more → CIF 0
26
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