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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 29
  • 1
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    1998-11-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (23 offsprings)
    Officer
    1997-02-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1995-10-27 ~ 1995-11-17
    OF - Director → CIF 0
  • 7
    Duperreault, Brian
    Insurance born in May 1947
    Individual (14 offsprings)
    Officer
    1996-11-26 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 11
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual (24 offsprings)
    Officer
    1997-02-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 12
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    1997-11-24 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 13
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (53 offsprings)
    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 (53 offsprings)
    Officer
    1995-06-26 ~ 1996-11-26
    OF - Secretary → CIF 0
    1996-12-11 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 14
    Samuelson, Nicholas Peter
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1996-11-26
    OF - Director → CIF 0
  • 15
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 17
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    Ashton, Michael Nicholas
    Individual (11 offsprings)
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 20
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Loschert, William James
    Insurance born in August 1939
    Individual (22 offsprings)
    Officer
    1996-11-26 ~ 2000-10-01
    OF - Director → CIF 0
  • 22
    Raymond, John Nicholas
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    1995-10-27 ~ 1996-11-26
    OF - Director → CIF 0
  • 23
    Charman, John Robert
    Insurance Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    1998-11-19 ~ 2001-03-17
    OF - Director → CIF 0
  • 24
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual (14 offsprings)
    Officer
    1995-06-26 ~ 1995-10-27
    OF - Director → CIF 0
  • 25
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    1995-10-27 ~ 1996-11-26
    OF - Director → CIF 0
  • 26
    CHUBB LONDON GROUP LIMITED - now
    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, England
    Dissolved Corporate (26 parents, 19 offsprings)
    Officer
    2001-08-21 ~ 2013-08-06
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
    2001-05-24 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-26 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHUBB CAPITAL II LIMITED

Period: 2016-03-30 ~ now
Company number: 03072456 03100091... (more)
Registered names
CHUBB CAPITAL II LIMITED - now 03100091... (more)
ACE CAPITAL II LIMITED - 2016-03-30 03219204... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB CAPITAL II LIMITED
    Info
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 2016-03-30
    Registered number 03072456
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-26 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.