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
    Williamson, Richard John
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (57 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CHUBB MARKET COMPANY LIMITED
    - now Appointment / Control
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    Related registration: 03115073
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHUBB LONDON SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 Appointment / Control
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    Related registration: 03072453
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 21
parent relation
Company in focus

CHUBB CAPITAL III LIMITED

Related company numbers found in government register: 02982424, 07128050, 02852605, 02949447, 03072456, 03100091, 03219204, 03265185
Previous names
Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB CAPITAL III LIMITED
    Info
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 2016-03-30
    ZENITH LLOYD'S UNDERWRITING LIMITED - 2016-03-30
    CORNSTAR LIMITED - 2016-03-30
    Registered number 02982424
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.