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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 44
  • 1
    Humphries, Anne Victoria
    Born in March 1965
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Charman, John Robert
    Born in October 1952
    Individual (30 offsprings)
    Officer
    1998-07-09 ~ 2001-03-17
    OF - Director → CIF 0
  • 3
    Macdonald, James William Stuart
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1995-08-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Goodman, Leslie David
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Hampton, Clifford Samuel Herbert
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1996-11-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 6
    Williams, Peter Michael
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 7
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    1995-08-14 ~ 1996-11-26
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1995-08-14 ~ 1996-11-26
    OF - Secretary → CIF 0
    1996-12-11 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 8
    Lorberg, John William
    Born in February 1946
    Individual (25 offsprings)
    Officer
    1996-01-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Ashton, Michael Nicholas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    1998-10-05 ~ 2000-07-14
    OF - Director → CIF 0
    Ashton, Michael Nicholas
    Individual (13 offsprings)
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 11
    Loschert, William James
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1996-11-26 ~ 2000-10-01
    OF - Director → CIF 0
  • 12
    Hudson, Leonard Alan
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Schmalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 15
    Pitron, Terence Owen
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 16
    Goodall, Andrew Christopher Stephen
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 17
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    1997-05-01 ~ 2004-11-08
    OF - Director → CIF 0
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Michael Gordon
    Born in May 1945
    Individual (32 offsprings)
    Officer
    1998-02-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 20
    Barberis, Rex Albert
    Born in April 1931
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Crawford, Robert Gammie
    Born in March 1924
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 22
    Samuelson, Nicholas Peter
    Born in December 1941
    Individual (12 offsprings)
    Officer
    1996-02-07 ~ 1996-11-26
    OF - Director → CIF 0
  • 23
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    1998-10-05 ~ 1998-12-15
    OF - Director → CIF 0
  • 24
    Green, John Charles
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2002-04-17
    OF - Director → CIF 0
  • 25
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 26
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    1998-10-05 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    1997-02-10 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 27
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Swinton, Robert John
    Born in April 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 29
    Wanstall, Barnabas William
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 30
    Penney, David
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 1998-12-08
    OF - Director → CIF 0
  • 31
    Arnott, Geraldine Ann
    Born in September 1948
    Individual (15 offsprings)
    Officer
    1998-10-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 32
    Poole, David Charles, The Lord
    Born in January 1945
    Individual (36 offsprings)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 33
    Beagley, Brian Eustace
    Born in May 1939
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 34
    Lloyd, Jeffrey John
    Born in November 1950
    Individual (29 offsprings)
    Officer
    1998-10-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    Mullins, Ashley Craig
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 36
    Salmon, Timothy Patrick
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 38
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Curties, Douglas Charles
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 40
    Wood, Christopher Charles
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 41
    CHUBB LONDON INVESTMENTS LIMITED
    - now 03072453
    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
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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
    Ace Building, 100 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    2004-11-08 ~ 2013-08-06
    OF - Director → CIF 0
  • 43
    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
    2001-08-14 ~ now
    OF - Secretary → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHUBB EUROPEAN GROUP LTD

Period: 2020-09-25 ~ now
Company number: 03091152 01112892... (more)
Registered names
CHUBB EUROPEAN GROUP LTD - now 01112892... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHUBB EUROPEAN GROUP LTD
    Info
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2020-09-25
    CHUBB EUROPEAN GROUP LIMITED - 2020-09-25
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE LONDON AVIATION LIMITED - 2020-09-25
    OCKHAM STURGE AVIATION AGENCY LIMITED - 2020-09-25
    Registered number 03091152
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.