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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
Active 5
  • 1
    Williamson, Richard John
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Hudson, Leonard Alan
    Underwriter At Lloyds born in July 1941
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Beagley, Brian Eustace
    Underwriting Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 3
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Gibson, Andrew James
    Chartered Acc born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 6
    Curties, Douglas Charles
    Underwriter At Lloyds born in January 1951
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 7
    Salmon, Timothy Patrick
    Underwriter At Lloyds born in April 1941
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Green, John Charles
    Deputy Lloyds Underwriter born in June 1951
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2002-04-17
    OF - Director → CIF 0
  • 9
    Penney, David
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-08
    OF - Director → CIF 0
  • 10
    Samuelson, Nicholas Peter
    Insurabce Broker born in December 1941
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1996-11-26
    OF - Director → CIF 0
  • 11
    Hampton, Clifford Samuel Herbert
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 12
    Williams, Peter Michael
    Underwriter At Lloyds born in September 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 13
    Wood, Christopher Charles
    Underwriter At Lloyds born in May 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 14
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    Barberis, Rex Albert
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Brown, Alexander Johnston
    Chart. Acc. born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 1996-11-26
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Chart. Acc.
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 1996-11-26
    OF - Secretary → CIF 0
    icon of calendar 1996-12-11 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 17
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Lloyd, Jeffrey John
    Charetered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 20
    Ashton, Michael Nicholas
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2000-07-14
    OF - Director → CIF 0
    Ashton, Michael Nicholas
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 21
    Humphries, Anne Victoria
    Chartered Acc born in March 1965
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 22
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Arnott, Geraldine Ann
    Agency Manager born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 24
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 25
    Goodall, Andrew Christopher Stephen
    Aviation Underwriter born in June 1960
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 26
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 27
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 28
    Charman, John Robert
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2001-03-17
    OF - Director → CIF 0
  • 29
    Pitron, Terence Owen
    Underwriter At Lloyds born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 30
    Loschert, William James
    Insurance born in August 1939
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2000-10-01
    OF - Director → CIF 0
  • 31
    Swinton, Robert John
    Underwriter At Lloyds born in April 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 32
    Crawford, Robert Gammie
    Solicitor born in March 1924
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 33
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 34
    Macdonald, James William Stuart
    Chart. Acc. born in January 1937
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 35
    Curtis, Philippa Mary
    Chairman born in February 1960
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2004-11-08
    OF - Director → CIF 0
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    icon of calendar 2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 36
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 37
    Goodman, Leslie David
    Chief Executive Officer born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressAce 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
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
ACE LONDON AVIATION LIMITED - 2016-03-30
CHUBB LONDON AVIATION LIMITED - 2020-09-25
CHUBB LONDON AVIATION LIMITED - 2016-09-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHUBB EUROPEAN GROUP LTD
    Info
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    ACE EUROPEAN GROUP LIMITED - 1996-11-27
    CHUBB EUROPEAN GROUP LIMITED - 1996-11-27
    ACE LONDON AVIATION LIMITED - 1996-11-27
    CHUBB LONDON AVIATION LIMITED - 1996-11-27
    CHUBB LONDON AVIATION LIMITED - 1996-11-27
    Registered number 03091152
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.