logo
explain how to read the page

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
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Brown, Alexander Johnston
    Individual (54 offsprings)
    Officer
    1997-02-26 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 3
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Loschert, William James
    Insurance Business born in August 1939
    Individual (23 offsprings)
    Officer
    1995-11-20 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Charman, John Robert
    Insurance Underwriter born in October 1952
    Individual (30 offsprings)
    Officer
    1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 7
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (170 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (170 offsprings)
    Officer
    1997-11-24 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 9
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Kramer, Donald
    Company Chairman born in November 1937
    Individual (7 offsprings)
    Officer
    1995-10-26 ~ 1995-11-20
    OF - Director → CIF 0
  • 11
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Etling, John Charles
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1995-11-20
    OF - Director → CIF 0
  • 15
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 17
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual (24 offsprings)
    Officer
    1997-02-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 18
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (23 offsprings)
    Officer
    1996-03-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 20
    Duperreault, Brian
    Insurance Business born in May 1947
    Individual (14 offsprings)
    Officer
    1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (29 offsprings)
    Officer
    1998-11-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 23
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1995-09-08 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1995-09-08 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1995-09-08 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHUBB CAPITAL I LIMITED

Period: 2016-03-30 ~ now
Company number: 03100091 02949447... (more)
Registered names
CHUBB CAPITAL I LIMITED - now 02949447... (more)
ACE CAPITAL LIMITED - 2016-03-30 02949447... (more)
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06 02912351... (more)
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 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.