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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
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    2013-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11 03115073
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27 03072453
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2001-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    2003-10-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    Officer
    2001-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    2009-08-10 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Williams, Graham David
    Underwriter born in December 1942
    Individual
    Officer
    1996-11-26 ~ 1998-09-24
    OF - Director → CIF 0
  • 6
    Duperreault, Brian
    Insurance Business born in May 1947
    Individual
    Officer
    1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
    2001-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Frederico, Dominic J
    Co Director born in January 1953
    Individual
    Officer
    2001-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    1996-11-26 ~ 1998-08-06
    OF - Director → CIF 0
    2001-05-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1998-11-20 ~ 2001-03-17
    OF - Director → CIF 0
  • 10
    Glover, Michael Logan
    Complaince Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    1997-11-24 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 11
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (15 offsprings)
    Officer
    2003-10-10 ~ 2003-10-14
    OF - Director → CIF 0
  • 12
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 13
    Charman, John Robert
    Company Director born in October 1952
    Individual
    Officer
    1998-07-09 ~ 2001-03-17
    OF - Director → CIF 0
  • 14
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 15
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Hampton, Clifford Samuel Herbert
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 1997-10-06
    OF - Director → CIF 0
  • 17
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    1996-11-26 ~ 1998-11-05
    OF - Director → CIF 0
  • 18
    Kramer, Donald
    Insurance Executive born in November 1937
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1999-11-15
    OF - Director → CIF 0
  • 19
    Lange, Michael Clemens Anton
    Insurance born in May 1963
    Individual
    Officer
    1997-03-27 ~ 1998-08-06
    OF - Director → CIF 0
  • 20
    Loschert, William James
    Insurance Business born in August 1939
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1995-10-19 ~ 1995-11-20
    PE - Nominee Director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1995-10-19 ~ 1997-03-27
    PE - Nominee Secretary → 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 03600577
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20 11412789, 05927883, 05928288... (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 company status 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
Active 1
  • ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11 03115073
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-02-28 ~ now
    CIF 18 - Secretary → ME
Ceased 18

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.