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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 36
  • 1
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual (33 offsprings)
    Officer
    1997-04-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 2
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Williamson, Richard John
    Director born in May 1977
    Individual (17 offsprings)
    Officer
    2023-07-10 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    Furgueson, Michael Graham
    Insurance born in March 1962
    Individual (14 offsprings)
    Officer
    2005-08-24 ~ 2007-01-18
    OF - Director → CIF 0
  • 5
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Mullins, Ashley Craig
    Lawyer born in May 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Vaughan, Stephen Christopher
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Lorberg, John William
    Lloyds Underwriter born in March 1946
    Individual (24 offsprings)
    Officer
    1997-04-30 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    Barnes, Jonathan David Patrick
    Lloyd'S Underwriter born in March 1957
    Individual (6 offsprings)
    Officer
    1998-02-23 ~ 1998-08-10
    OF - Director → CIF 0
  • 10
    Wright, Stuart
    Underwriter born in October 1958
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
  • 11
    Kendrick, Andrew James
    Underwriter born in March 1957
    Individual (49 offsprings)
    Officer
    1999-11-15 ~ 2003-10-06
    OF - Director → CIF 0
    Kendrick, Andrew James
    Insurance born in March 1957
    Individual (49 offsprings)
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Curtis, Philippa Mary
    Chartered Accountant born in March 1960
    Individual (32 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (23 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    Whelan, Denis Timothy
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ 2024-12-23
    OF - Director → CIF 0
  • 15
    Ashton, Michael Nicholas
    Accountant born in December 1960
    Individual (11 offsprings)
    Officer
    1999-11-15 ~ 2002-02-19
    OF - Director → CIF 0
  • 16
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 17
    Finn, Richard George Maxwell
    Lloyds Underwriter born in July 1945
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 1998-12-15
    OF - Director → CIF 0
  • 18
    Loschert, William James
    Insurance Business born in August 1939
    Individual (22 offsprings)
    Officer
    1996-03-27 ~ 1997-04-30
    OF - Director → CIF 0
    Loschert, William James
    Insurance born in August 1939
    Individual (22 offsprings)
    1999-03-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 19
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (23 offsprings)
    Officer
    1998-02-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Hostler, Rowan Tracy
    Chartered Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 21
    Bach, Carl Lee
    Insurance born in March 1951
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2005-08-24
    OF - Director → CIF 0
  • 22
    Lange, Michael Clemens Anton
    Insurance born in May 1963
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1997-04-30 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 24
    Williams, Graham David
    Underwriter At Lloyds born in December 1942
    Individual (14 offsprings)
    Officer
    1997-04-30 ~ 1998-09-24
    OF - Director → CIF 0
  • 25
    Charman, John Robert
    Insurance Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    1998-12-01 ~ 2001-03-17
    OF - Director → CIF 0
  • 26
    Duperreault, Brian
    Insurance Business born in May 1947
    Individual (14 offsprings)
    Officer
    1996-03-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Hammond, Mark Kent
    Cfo born in October 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Lloyd, Jeffrey John
    Chartered Accountant born in December 1950
    Individual (27 offsprings)
    Officer
    1999-03-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 29
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    1997-11-24 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 30
    Wilson, Robert Quentin
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-02-29 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
  • 32
    CHUBB LONDON INVESTMENTS LIMITED
    - now 03072453
    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 (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    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 (26 parents, 19 offsprings)
    Officer
    2002-04-17 ~ 2013-08-06
    OF - Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-02-29 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-02-29 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 36
    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
    2001-06-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB COMPANY SERVICES LIMITED

Period: 2017-05-05 ~ now
Company number: 03166503
Registered names
CHUBB COMPANY SERVICES LIMITED - now
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20 03203484... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB COMPANY SERVICES LIMITED
    Info
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB COMPANY SERVICES LIMITED - 2017-05-05
    ACE UNDERWRITING SERVICES LIMITED - 2017-05-05
    ACE LONDON UNDERWRITING SERVICES LIMITED - 2017-05-05
    868TH SHELF TRADING COMPANY LIMITED - 2017-05-05
    Registered number 03166503
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (30 years 1 month). The company status 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.

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