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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 30
  • 1
    Charman, John Robert
    Born in October 1952
    Individual (30 offsprings)
    Officer
    1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 2
    Goodman, Leslie David
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1996-03-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1997-02-26 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 4
    Lorberg, John William
    Born in March 1946
    Individual (25 offsprings)
    Officer
    1997-02-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 5
    Hammond, Mark Kent
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Loschert, William James
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1995-11-20 ~ 2009-03-12
    OF - Director → CIF 0
  • 7
    Kramer, Donald
    Born in December 1937
    Individual (7 offsprings)
    Officer
    1995-10-26 ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 10
    Curtis, Philippa Mary
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Whelan, Denis Timothy
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    1997-11-24 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 15
    Kendrick, Andrew James
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Etling, John Charles
    Born in December 1935
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1995-11-20
    OF - Director → CIF 0
  • 18
    Lloyd, Jeffrey John
    Born in December 1950
    Individual (29 offsprings)
    Officer
    1998-11-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Mullins, Ashley Craig
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Duperreault, Brian
    Born in May 1947
    Individual (14 offsprings)
    Officer
    1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Reynolds, Michael Thomas
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Connole, Miriam Assumpta
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 24
    Wilson, Robert Quentin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 25
    CHUBB MARKET COMPANY LIMITED
    - now 03600577
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-09-08 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 27
    CHUBB LONDON GROUP LIMITED - now 03115073
    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
    2001-08-21 ~ 2013-08-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-12
    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
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-09-08 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-09-08 ~ 1995-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB CAPITAL I LIMITED

Period: 2016-03-30 ~ now
Company number: 03100091 03219204... (more)
Registered names
CHUBB CAPITAL I LIMITED - now 03219204... (more)
ACE CAPITAL LIMITED - 2016-03-30 02949447... (more)
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06 02912351... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB CAPITAL I LIMITED
    Info
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 2016-03-30
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-03-30
    Registered number 03100091
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (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.