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
    2023-07-10 ~ 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 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
    2001-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Wood, Christopher Charles
    Underwriter At Lloyds born in May 1955
    Individual
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 2
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Pitron, Terence Owen
    Underwriter At Lloyds born in July 1936
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Curties, Douglas Charles
    Underwriter At Lloyds born in January 1951
    Individual
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 5
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (13 offsprings)
    Officer
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Gibson, Andrew James
    Chartered Acc born in March 1957
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 7
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Loschert, William James
    Insurance born in August 1939
    Individual
    Officer
    1996-11-26 ~ 2000-10-01
    OF - Director → CIF 0
  • 9
    Hudson, Leonard Alan
    Underwriter At Lloyds born in July 1941
    Individual
    Officer
    1996-01-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Arnott, Geraldine Ann
    Agency Manager born in September 1948
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 11
    Williams, Peter Michael
    Underwriter At Lloyds born in September 1943
    Individual
    Officer
    1996-01-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 12
    Green, John Charles
    Deputy Lloyds Underwriter born in June 1951
    Individual
    Officer
    1999-03-19 ~ 2002-04-17
    OF - Director → CIF 0
  • 13
    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
  • 14
    Crawford, Robert Gammie
    Solicitor born in March 1924
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 15
    Humphries, Anne Victoria
    Chartered Acc born in March 1965
    Individual
    Officer
    1996-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    Officer
    2001-05-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Brown, Alexander Johnston
    Chart. Acc. born in September 1945
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1996-11-26
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Chart. 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
  • 18
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 19
    Penney, David
    Company Director born in March 1949
    Individual
    Officer
    1998-10-05 ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 21
    Curtis, Philippa Mary
    Chairman born in February 1960
    Individual
    Officer
    1997-05-01 ~ 2004-11-08
    OF - Director → CIF 0
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Salmon, Timothy Patrick
    Underwriter At Lloyds born in April 1941
    Individual
    Officer
    1996-11-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual
    Officer
    1996-01-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 24
    Macdonald, James William Stuart
    Chart. Acc. born in January 1937
    Individual
    Officer
    1995-08-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Goodall, Andrew Christopher Stephen
    Aviation Underwriter born in June 1960
    Individual
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 26
    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
  • 27
    Swinton, Robert John
    Underwriter At Lloyds born in April 1952
    Individual
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 28
    Hampton, Clifford Samuel Herbert
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Lloyd, Jeffrey John
    Charetered Accountant born in November 1950
    Individual
    Officer
    1998-10-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 32
    Charman, John Robert
    Company Director born in October 1952
    Individual
    Officer
    1998-07-09 ~ 2001-03-17
    OF - Director → CIF 0
  • 33
    Beagley, Brian Eustace
    Underwriting Director born in May 1939
    Individual
    Officer
    1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 34
    Samuelson, Nicholas Peter
    Insurabce Broker born in December 1941
    Individual
    Officer
    1996-02-07 ~ 1996-11-26
    OF - Director → CIF 0
  • 35
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    1998-10-05 ~ 1998-12-15
    OF - Director → CIF 0
  • 37
    Goodman, Leslie David
    Chief Executive Officer born in January 1946
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    CHUBB LONDON GROUP LIMITED - now
    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 (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2013-08-06
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB EUROPEAN GROUP LTD

Previous names
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED - 2016-03-30
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
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 - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    Registered number 03091152
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1995-08-14 (29 years 10 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.