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
Active 5
  • 1
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address100, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address100, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Duperreault, Brian
    Insurance Business born in May 1947
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
    icon of calendar 2001-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Frederico, Dominic J
    Co Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 4
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Williams, Graham David
    Underwriter born in December 1942
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Kramer, Donald
    Insurance Executive born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 9
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 11
    Glover, Michael Logan
    Complaince Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 12
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Charman, John Robert
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2001-03-17
    OF - Director → CIF 0
  • 16
    Lange, Michael Clemens Anton
    Insurance born in May 1963
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-08-06
    OF - Director → CIF 0
  • 17
    Loschert, William James
    Insurance Business born in August 1939
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 19
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-08-06
    OF - Director → CIF 0
    icon of calendar 2001-05-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1995-10-19 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-10-19 ~ 1995-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB LONDON GROUP LIMITED

Previous names
ACE LONDON GROUP LIMITED - 2016-03-30
ACE UK LIMITED - 1998-07-14
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHUBB LONDON GROUP LIMITED
    Info
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 2016-03-30
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-03-30
    Registered number 03115073
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 and dissolved on 2023-03-17 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • ACE LONDON GROUP LIMITED
    S
    Registered number 0654897
    icon of address100, Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP
    100 LEADENHALL STREET
    CIF 1
  • ACE LONDON GROUP LIMITED
    S
    Registered number 02028057
    icon of address100, Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP
    100 LEADENHALL STREET
    CIF 2
  • ACE LONDON GROUP LIMITED
    S
    Registered number 02949447
    icon of addressAce Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    CIF 18 - Secretary → ME
Ceased 18
  • 1
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    ACE (CIDR) LTD - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2013-08-06
    CIF 1 - Director → ME
  • 2
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    ACE (CR) HOLDINGS - 2016-03-31
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2013-08-06
    CIF 17 - Director → ME
  • 3
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    RGB HOLDINGS LIMITED - 2000-04-28
    SCHEMEFRONT LIMITED - 1990-12-06
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2013-08-06
    CIF 13 - Director → ME
  • 4
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    ACE CAPITAL LIMITED - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2013-08-06
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2013-08-06
    CIF 5 - Director → ME
  • 6
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ACE CAPITAL III LIMITED - 2016-03-30
    CORNSTAR LIMITED - 1994-11-16
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2013-08-06
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2013-08-06
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2013-08-06
    CIF 3 - Director → ME
  • 9
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    ACE CAPITAL VI LIMITED - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2013-08-06
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    ACE CAPITAL VII LTD - 2016-03-30
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2013-08-06
    CIF 12 - Director → ME
  • 11
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2013-08-06
    CIF 8 - Director → ME
  • 12
    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
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2013-08-06
    CIF 10 - Director → ME
  • 13
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of addressMazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2013-08-06
    CIF 15 - Director → ME
  • 14
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    ACE (CG) LIMITED - 2002-01-09
    GILTBUYER LIMITED - 1986-07-31
    ACE LEADENHALL LIMITED - 2016-03-30
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    CHARMAN GROUP LIMITED - 1999-01-04
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2013-08-06
    CIF 2 - Director → ME
  • 15
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    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)
    Officer
    icon of calendar 2001-07-18 ~ 2013-08-06
    CIF 4 - Director → ME
  • 17
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2013-08-06
    CIF 6 - Director → ME
  • 18
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2013-08-06
    CIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.