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
    Wilson, Robert Quentin
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Christopher Patrick James
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Stephen Christopher
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (13 offsprings)
    Officer
    1999-11-15 ~ 2003-10-06
    OF - Director → CIF 0
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (13 offsprings)
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Whelan, Denis Timothy
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ 2024-12-23
    OF - Director → CIF 0
  • 5
    Loschert, William James
    Insurance Business born in August 1939
    Individual
    Officer
    1996-03-27 ~ 1997-04-30
    OF - Director → CIF 0
    Loschert, William James
    Insurance born in August 1939
    Individual
    1999-03-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 6
    Finn, Richard George Maxwell
    Lloyds Underwriter born in July 1945
    Individual
    Officer
    1997-04-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    1997-11-24 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Williamson, Richard John
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2023-07-10 ~ 2024-12-23
    OF - Director → CIF 0
  • 9
    Furgueson, Michael Graham
    Insurance born in February 1962
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 11
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 12
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Duperreault, Brian
    Insurance Business born in May 1947
    Individual
    Officer
    1996-03-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Lorberg, John William
    Lloyds Underwriter born in February 1946
    Individual
    Officer
    1997-04-30 ~ 1998-08-06
    OF - Director → CIF 0
  • 15
    Ashton, Michael Nicholas
    Accountant born in December 1960
    Individual
    Officer
    1999-11-15 ~ 2002-02-19
    OF - Director → CIF 0
  • 16
    Wright, Stuart
    Underwriter born in October 1958
    Individual
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
  • 17
    Bach, Carl Lee
    Insurance born in February 1951
    Individual
    Officer
    2002-04-17 ~ 2005-08-24
    OF - Director → CIF 0
  • 18
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1999-03-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 19
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Charman, John Robert
    Insurance Underwriter born in October 1952
    Individual
    Officer
    1998-12-01 ~ 2001-03-17
    OF - Director → CIF 0
  • 21
    Williams, Graham David
    Underwriter At Lloyds born in December 1942
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 1998-09-24
    OF - Director → CIF 0
  • 22
    Hostler, Rowan Tracy
    Chartered Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2018-10-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 23
    Barnes, Jonathan David Patrick
    Lloyd'S Underwriter born in March 1957
    Individual
    Officer
    1998-02-23 ~ 1998-08-10
    OF - Director → CIF 0
  • 24
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
  • 25
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    1997-04-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 26
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 27
    Lange, Michael Clemens Anton
    Insurance born in May 1963
    Individual
    Officer
    1996-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1996-02-29 ~ 1997-04-30
    PE - Nominee Secretary → CIF 0
  • 29
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-02-29 ~ 1996-03-27
    PE - Nominee Director → CIF 0
  • 30
    CHUBB LONDON GROUP LIMITED - now
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    100, Ace Building, 100 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2013-08-06
    PE - Director → CIF 0
  • 31
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1996-02-29 ~ 1996-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB COMPANY SERVICES LIMITED

Previous names
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
ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB COMPANY SERVICES LIMITED
    Info
    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
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    Registered number 03166503
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1996-02-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.