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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 2
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (23 offsprings)
    Officer
    1996-03-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (29 offsprings)
    Officer
    1998-04-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 5
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    1996-11-26 ~ 1998-08-06
    OF - Director → CIF 0
    2001-05-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Hampton, Clifford Samuel Herbert
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    1996-11-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 7
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (49 offsprings)
    2003-10-10 ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1996-11-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Duperreault, Brian
    Insurance Business born in May 1947
    Individual (14 offsprings)
    Officer
    1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
    2001-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 10
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual (33 offsprings)
    Officer
    1996-11-26 ~ 1998-11-05
    OF - Director → CIF 0
  • 12
    Frederico, Dominic J
    Co Director born in January 1953
    Individual (5 offsprings)
    Officer
    2001-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    Glover, Michael Logan
    Complaince Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    1997-11-24 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 14
    Lange, Michael Clemens Anton
    Insurance born in May 1963
    Individual (7 offsprings)
    Officer
    1997-03-27 ~ 1998-08-06
    OF - Director → CIF 0
  • 15
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1997-03-27 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 16
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Graham David
    Underwriter born in December 1942
    Individual (14 offsprings)
    Officer
    1996-11-26 ~ 1998-09-24
    OF - Director → CIF 0
  • 18
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-10-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2009-08-10 ~ 2016-01-21
    OF - Director → CIF 0
  • 20
    Loschert, William James
    Insurance Business born in August 1939
    Individual (22 offsprings)
    Officer
    1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Charman, John Robert
    Company Director born in October 1952
    Individual (28 offsprings)
    Officer
    1998-07-09 ~ 2001-03-17
    OF - Director → CIF 0
  • 22
    Kramer, Donald
    Insurance Executive born in November 1937
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 1999-11-15
    OF - Director → CIF 0
  • 23
    CHUBB MARKET COMPANY LIMITED
    - now 03600577
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-10-19 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 25
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-10-19 ~ 1995-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB LONDON GROUP LIMITED

Period: 2016-03-30 ~ 2023-03-17
Company number: 03115073
Registered names
CHUBB LONDON GROUP LIMITED - Dissolved
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20 03148085... (more)
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
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 and dissolved on 2023-03-17 (27 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ACE LONDON GROUP LIMITED
    S
    Registered number 0654897
    100, Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP
    100 LEADENHALL STREET
    CIF 1
  • ACE LONDON GROUP LIMITED
    S
    Registered number 02028057
    100, Ace Building, 100 Leadenhall Street, London, England, EC3A 3BP
    100 LEADENHALL STREET
    CIF 2
  • ACE LONDON GROUP LIMITED
    S
    Registered number 02949447
    Ace Building, 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    CHUBB (CIDR) LIMITED - now
    ACE (CIDR) LTD
    - 2016-03-30 00654897
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-07-18 ~ 2013-08-06
    CIF 1 - Director → ME
  • 2
    CHUBB (CR) HOLDINGS - now
    ACE (CR) HOLDINGS
    - 2016-03-31 03221240
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-07-18 ~ 2013-08-06
    CIF 17 - Director → ME
  • 3
    CHUBB (RGB) HOLDINGS LIMITED - now
    ACE (RGB) HOLDINGS LTD
    - 2016-03-30 02539937
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-07-18 ~ 2013-08-06
    CIF 13 - Director → ME
  • 4
    CHUBB CAPITAL I LIMITED
    - now 03100091 02852605... (more)
    ACE CAPITAL LIMITED
    - 2016-03-30 03100091 02949447... (more)
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-08-21 ~ 2013-08-06
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    CHUBB CAPITAL II LIMITED - now
    ACE CAPITAL II LIMITED
    - 2016-03-30 03072456 03219204... (more)
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-08-21 ~ 2013-08-06
    CIF 5 - Director → ME
  • 6
    CHUBB CAPITAL III LIMITED
    - now 02982424 03072456... (more)
    ACE CAPITAL III LIMITED
    - 2016-03-30 02982424 03265185... (more)
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-08-21 ~ 2013-08-06
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    CHUBB CAPITAL IV LIMITED
    - now 02852605 03100091... (more)
    ACE CAPITAL IV LIMITED
    - 2016-03-30 02852605 03072456... (more)
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-08-21 ~ 2013-08-06
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    CHUBB CAPITAL V LIMITED - now
    ACE CAPITAL V LIMITED
    - 2016-03-30 02949447 02852605... (more)
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-08-21 ~ 2013-08-06
    CIF 3 - Director → ME
  • 9
    CHUBB CAPITAL VI LIMITED
    - now 03219204 03265185... (more)
    ACE CAPITAL VI LIMITED
    - 2016-03-30 03219204 03072456... (more)
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-08-21 ~ 2013-08-06
    CIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    CHUBB CAPITAL VII LIMITED - now
    ACE CAPITAL VII LTD
    - 2016-03-30 03265185 02982424... (more)
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-08-21 ~ 2013-08-06
    CIF 12 - Director → ME
  • 11
    CHUBB COMPANY SERVICES LIMITED - now
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED
    - 2016-03-30 03166503
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-04-17 ~ 2013-08-06
    CIF 8 - Director → ME
  • 12
    CHUBB EUROPEAN GROUP LTD - now
    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 03091152
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-11-08 ~ 2013-08-06
    CIF 10 - Director → ME
  • 13
    CHUBB GROUP HOLDINGS LIMITED - now
    ACE GROUP HOLDINGS LIMITED
    - 2016-03-30 03601070
    Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2013-08-06
    CIF 15 - Director → ME
  • 14
    CHUBB LEADENHALL LIMITED - now
    ACE LEADENHALL LIMITED
    - 2016-03-30 02028057
    ACE (CG) LIMITED
    - 2002-01-09 02028057
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2013-08-06
    CIF 2 - Director → ME
  • 15
    CHUBB LONDON HOLDINGS LIMITED
    - now 03132762
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    CHUBB LONDON INVESTMENTS LIMITED - now
    ACE LONDON INVESTMENTS LIMITED
    - 2016-03-30 03072453
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-07-18 ~ 2013-08-06
    CIF 4 - Director → ME
  • 17
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED
    - 2016-03-30 03091147 03166503
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-08 ~ 2013-08-06
    CIF 6 - Director → ME
  • 18
    CHUBB MARKET COMPANY LIMITED
    - now 03600577
    ACE GLOBAL MARKETS LIMITED
    - 2016-03-30 03600577
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2003-02-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    CHUBB TARQUIN - now
    ACE TARQUIN
    - 2016-03-30 02983302
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    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 5 April 2026 and licensed under the Open Government Licence v3.0.