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
    Whelan, Denis Timothy
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Richard John
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Hostler, Rowan Tracy
    Chartered Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Kendrick, Andrew James
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Loschert, William James
    Insurance born in August 1939
    Individual
    Officer
    1996-11-26 ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    1997-11-24 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 7
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1995-10-27
    OF - Director → CIF 0
    1995-11-17 ~ 1996-11-26
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1996-11-26
    OF - Secretary → CIF 0
    1996-12-11 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 8
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Duperreault, Brian
    Insurance born in May 1947
    Individual
    Officer
    1996-11-26 ~ 1999-11-15
    OF - Director → CIF 0
  • 11
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual
    Officer
    1997-02-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 12
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual
    Officer
    1995-06-26 ~ 1995-10-27
    OF - Director → CIF 0
  • 13
    Ashton, Michael Nicholas
    Individual
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 14
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1995-11-17
    OF - Director → CIF 0
  • 15
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1998-11-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2012-11-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Raymond, John Nicholas
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1996-11-26
    OF - Director → CIF 0
  • 19
    Charman, John Robert
    Insurance Underwriter born in October 1952
    Individual
    Officer
    1998-11-19 ~ 2001-03-17
    OF - Director → CIF 0
  • 20
    Samuelson, Nicholas Peter
    Insurance Broker born in December 1941
    Individual
    Officer
    1995-10-27 ~ 1996-11-26
    OF - Director → CIF 0
  • 21
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 22
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-26 ~ 1995-06-26
    PE - Nominee Secretary → CIF 0
  • 24
    CHUBB LONDON GROUP LIMITED - now
    ACE 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 (5 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2013-08-06
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB CAPITAL II LIMITED

Previous names
ACE CAPITAL II LIMITED - 2016-03-30
OCKHAM LONDON LIMITED - 1996-11-27
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB CAPITAL II LIMITED
    Info
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    Registered number 03072456
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1995-06-26 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.