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 4
  • 1
    Williamson, Richard John
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Chartered Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2001-08-14 ~ now
    OF - secretary → CIF 0
  • 4
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40, Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - director → CIF 0
  • 2
    Pitron, Terence Owen
    Underwriter At Lloyds born in July 1936
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - director → CIF 0
  • 3
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (13 offsprings)
    Officer
    1999-01-15 ~ 2002-04-17
    OF - director → CIF 0
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (13 offsprings)
    2008-09-24 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 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
    Arnott, Geraldine Ann
    Agency Manager born in September 1948
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 2001-03-22
    OF - director → CIF 0
  • 7
    Butler, Peter George
    Underwriter born in December 1948
    Individual
    Officer
    1996-01-01 ~ 1996-08-31
    OF - director → CIF 0
  • 8
    Finn, Richard George Maxwell
    Lloyds Underwriter born in July 1945
    Individual
    Officer
    1996-01-01 ~ 1998-12-15
    OF - director → CIF 0
  • 9
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    1998-10-05 ~ 2003-02-28
    OF - director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    1997-02-10 ~ 2001-08-14
    OF - secretary → CIF 0
  • 10
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    Officer
    2001-05-01 ~ 2004-11-08
    OF - director → CIF 0
  • 11
    Brown, Alexander Johnston
    Chartered Acc. born in September 1945
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1996-11-26
    OF - director → CIF 0
    Brown, Alexander Johnston
    Chartered Acc.
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1996-11-26
    OF - secretary → CIF 0
    1996-12-11 ~ 1997-11-24
    OF - secretary → CIF 0
  • 12
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2002-04-17
    OF - director → CIF 0
  • 13
    Penney, David
    Company Director born in March 1949
    Individual
    Officer
    1998-10-05 ~ 1998-12-08
    OF - director → CIF 0
  • 14
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - director → CIF 0
  • 15
    Rowe, Derrick Owen
    Manager Of Lloyds Agency born in October 1947
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-05-01
    OF - director → CIF 0
  • 16
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    1997-05-01 ~ 2004-11-08
    OF - director → CIF 0
    2008-09-24 ~ 2009-09-30
    OF - director → CIF 0
  • 17
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual
    Officer
    1996-06-20 ~ 1998-09-14
    OF - director → CIF 0
  • 18
    Macdonald, James William Stuart
    Chartered Acc. born in January 1937
    Individual
    Officer
    1995-08-14 ~ 1996-01-01
    OF - director → CIF 0
  • 19
    Ashton, Michael Nicholas
    Accountant born in December 1960
    Individual
    Officer
    1998-10-05 ~ 2000-07-14
    OF - director → CIF 0
    Ashton, Michael Nicholas
    Individual
    Officer
    1996-11-26 ~ 1996-12-11
    OF - secretary → CIF 0
  • 20
    Hampton, Clifford Samuel Herbert
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 1997-10-06
    OF - director → CIF 0
  • 21
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - director → CIF 0
  • 22
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1998-10-05 ~ 2001-07-31
    OF - director → CIF 0
  • 23
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - director → CIF 0
  • 24
    Charman, John Robert
    Company Director born in October 1952
    Individual
    Officer
    1998-07-09 ~ 2001-03-17
    OF - director → CIF 0
  • 25
    Rowley, Kim Protheroe
    Lloyd'S Underwriter born in March 1958
    Individual
    Officer
    1996-01-01 ~ 1996-11-26
    OF - director → CIF 0
  • 26
    Holland, Andrew
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-07-31
    OF - director → CIF 0
  • 27
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual
    Officer
    1996-01-01 ~ 1999-12-31
    OF - director → CIF 0
  • 28
    Williams, Graham David
    Underwriter born in December 1942
    Individual (3 offsprings)
    Officer
    1996-11-26 ~ 1998-09-24
    OF - director → CIF 0
  • 29
    Hunter, Raymond John
    Lloyd`S Underwriter born in March 1947
    Individual
    Officer
    1996-01-01 ~ 1998-08-10
    OF - director → CIF 0
  • 30
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    1996-01-01 ~ 1998-12-15
    OF - director → CIF 0
  • 31
    Goodman, Leslie David
    Chief Executive Officer born in January 1946
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1998-07-01
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-14 ~ 1995-08-14
    PE - nominee-secretary → CIF 0
  • 33
    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
    2004-11-08 ~ 2013-08-06
    PE - director → CIF 0
parent relation
Company in focus

CHUBB LONDON LIMITED

Previous names
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB LONDON LIMITED
    Info
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    Registered number 03091147
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1995-08-14 (29 years 9 months). 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.