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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 22
  • 1
    Charman, John Robert
    Born in October 1952
    Individual (30 offsprings)
    Officer
    1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 2
    Macdonald, James William Stuart
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1995-06-26 ~ 1996-11-26
    OF - Director → CIF 0
  • 3
    Goodman, Leslie David
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1997-04-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    1995-06-26 ~ 1996-11-26
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1995-06-26 ~ 1996-11-26
    OF - Secretary → CIF 0
    1996-12-11 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 5
    Lorberg, John William
    Born in February 1946
    Individual (25 offsprings)
    Officer
    1996-11-26 ~ 1998-08-06
    OF - Director → CIF 0
  • 6
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Ashton, Michael Nicholas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    1996-11-26 ~ 1998-11-11
    OF - Director → CIF 0
    Ashton, Michael Nicholas
    Individual (13 offsprings)
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 8
    Loschert, William James
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1997-04-15 ~ 1999-11-15
    OF - Director → CIF 0
  • 9
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    1997-04-15 ~ 1998-11-11
    OF - Director → CIF 0
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    1999-11-15 ~ 2002-02-06
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    1997-11-24 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 13
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Wanstall, Barnabas William
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 15
    Lloyd, Jeffrey John
    Born in November 1950
    Individual (29 offsprings)
    Officer
    1998-11-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Mullins, Ashley Craig
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    1995-12-29 ~ 1996-11-26
    OF - Director → CIF 0
  • 18
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 19
    CHUBB LONDON GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2023-03-17
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    100, Ace Building, 100 Leadenhall Street, London
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    2001-07-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 20
    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
    2001-06-29 ~ now
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-06-26 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
  • 22
    CHUBB LONDON HOLDINGS LIMITED
    - now 03132762
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHUBB LONDON INVESTMENTS LIMITED

Period: 2016-03-30 ~ now
Company number: 03072453
Registered names
CHUBB LONDON INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB LONDON INVESTMENTS LIMITED
    Info
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLD-WIDE LIMITED - 2016-03-30
    Registered number 03072453
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-26 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CHUBB LONDON INVESTMENTS LIMITED
    S
    Registered number 03072453
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHUBB COMPANY SERVICES LIMITED
    - now 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-05 03166503 02287773
    CHUBB UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 03166503 02287773
    CHUBB COMPANY SERVICES LIMITED
    - 2016-10-21 03166503
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CHUBB EUROPEAN GROUP LTD
    - now 03091152 01112892... (more)
    CHUBB LONDON AVIATION LIMITED
    - 2020-09-25 03091152
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-05 03091152 01112892
    CHUBB EUROPEAN GROUP LIMITED
    - 2017-05-02 03091152 01112892... (more)
    CHUBB LONDON AVIATION LIMITED
    - 2016-09-30 03091152
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CHUBB LONDON LIMITED
    - now 03091147 03205604
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.