1
Director born in March 1956
Individual (7 offsprings)
Officer
1994-11-28 ~ 1998-07-03
OF - Director → CIF 0
2
Lawyer born in October 1964
Individual (35 offsprings)
Officer
2008-09-24 ~ 2016-01-21
OF - Director → CIF 0
3
Cfo born in September 1960
Individual (40 offsprings)
Officer
2013-08-06 ~ 2018-10-01
OF - Director → CIF 0
4
Born in April 1977
Individual (17 offsprings)
Officer
2023-07-10 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in February 1960
Individual (32 offsprings)
Officer
2008-09-24 ~ 2009-09-30
OF - Director → CIF 0
6
Chartered Accountant born in November 1950
Individual (27 offsprings)
Officer
1994-11-28 ~ 2001-07-31
OF - Director → CIF 0
Chartered Accountant
Individual (27 offsprings)
Officer
1994-11-28 ~ 1998-07-23
OF - Secretary → CIF 0
7
Solicitor born in November 1936
Individual (13 offsprings)
Officer
1996-02-27 ~ 1998-08-17
OF - Director → CIF 0
8
Compliance Officer born in October 1958
Individual (169 offsprings)
Officer
1999-11-15 ~ 2002-04-23
OF - Director → CIF 0
Individual (169 offsprings)
Officer
1998-07-23 ~ 2001-06-29
OF - Secretary → CIF 0
9
Insurance born in February 1957
Individual (49 offsprings)
Officer
2008-09-24 ~ 2018-10-01
OF - Director → CIF 0
10
Lloyds Underwriter born in October 1952
Individual (28 offsprings)
Officer
1994-11-28 ~ 2001-03-17
OF - Director → CIF 0
11
Born in June 1972
Individual (23 offsprings)
Officer
2024-07-09 ~ now
OF - Director → CIF 0
12
Solicitor born in December 1955
Individual (677 offsprings)
Officer
1994-10-20 ~ 1994-11-28
OF - Director → CIF 0
13
Solicitor born in February 1943
Individual (1171 offsprings)
Officer
1994-10-20 ~ 1994-11-28
OF - Director → CIF 0
14
Lawyer born in April 1976
Individual (35 offsprings)
Officer
2016-02-05 ~ 2020-11-30
OF - Director → CIF 0
15
Investment Professional/Endowm born in February 1963
Individual (4 offsprings)
Officer
1994-11-28 ~ 1996-05-15
OF - Director → CIF 0
16
Born in December 1968
Individual (70 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
17
Director born in October 1978
Individual (18 offsprings)
Officer
2018-10-01 ~ 2023-07-10
OF - Director → CIF 0
18
Investment Advisors born in August 1956
Individual (8 offsprings)
Officer
1994-11-28 ~ 1998-07-03
OF - Director → CIF 0
19
Investment Manager/Advisor born in September 1957
Individual (7 offsprings)
Officer
1994-11-28 ~ 1998-07-03
OF - Director → CIF 0
20
Insurance born in August 1939
Individual (22 offsprings)
Officer
1998-07-09 ~ 1999-11-15
OF - Director → CIF 0
21
Investment Manager born in October 1957
Individual (5 offsprings)
Officer
1996-05-21 ~ 1998-07-03
OF - Director → CIF 0
22
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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
CLIFFORD CHANCE SECRETARIES LIMITED - now
LEGIBUS SECRETARIES LIMITED
- 1997-01-01
00592848 200 Aldersgate Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-10-20 ~ 1994-11-28
OF - Secretary → CIF 0
24
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30
03115073ACE 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
2001-07-18 ~ 2013-08-06
OF - Director → CIF 0
25
CHUBB GROUP HOLDINGS LIMITED
- now 03601070ACE GROUP HOLDINGS LIMITED - 2016-03-30
100, Leadenhall Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
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
2001-06-29 ~ now
OF - Secretary → CIF 0