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 33
  • 1
    Jansen, Tanya
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-10-10 ~ 2007-01-31
    OF - Director → CIF 0
    Cigelnik, Randi Lyn
    Individual (21 offsprings)
    Officer
    2006-09-05 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Ashton, Michael Nicholas
    Co Sec born in December 1960
    Individual (11 offsprings)
    Officer
    1996-11-26 ~ 1999-11-15
    OF - Director → CIF 0
    Ashton, Michael Nicholas
    Individual (11 offsprings)
    Officer
    1996-11-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 4
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (23 offsprings)
    Officer
    2004-03-12 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2009-05-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Duperreault, Brian
    Insurance Broker born in May 1947
    Individual (14 offsprings)
    Officer
    2001-03-17 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Lorberg, John William
    Company Director born in February 1946
    Individual (24 offsprings)
    Officer
    1996-11-26 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    Bruce-gardner, Robin Digby
    Individual (16 offsprings)
    Officer
    2003-03-07 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 10
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2012-05-11 ~ 2018-10-01
    OF - Director → CIF 0
    Mellor, Margaret Louise
    Individual (78 offsprings)
    Officer
    2014-12-19 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 11
    Lyons, Vimbai Christina
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-07-29
    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
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual (14 offsprings)
    Officer
    1996-05-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 14
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    1997-04-15 ~ 1998-08-06
    OF - Director → CIF 0
    2001-05-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    1998-08-06 ~ 2001-03-17
    OF - Director → CIF 0
  • 16
    Taylor, Giles Edward Augustus, The Hon.
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-02-04
    OF - Secretary → CIF 0
  • 17
    Prudden, Mark Darren
    Company Secretary
    Individual (41 offsprings)
    Officer
    2007-02-05 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 18
    Mcmechan, Ben
    Chartered Secretary born in October 1980
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ 2014-12-19
    OF - Director → CIF 0
    Mcmechan, Ben
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 19
    Hornbuckle, Sarah Michaella
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 20
    Glover, Michael Logan
    Compliance 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 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 21
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (49 offsprings)
    Officer
    2003-10-10 ~ 2003-10-14
    OF - Director → CIF 0
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    2004-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (53 offsprings)
    Officer
    1996-05-30 ~ 1996-11-26
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    1996-05-30 ~ 1996-11-26
    OF - Secretary → CIF 0
    1996-12-11 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 23
    Arnott, Geraldine Ann
    Agency Manager born in September 1948
    Individual (14 offsprings)
    Officer
    1999-02-10 ~ 2001-03-17
    OF - Director → CIF 0
  • 24
    Charman, John Robert
    Insurance Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    1998-08-06 ~ 2001-03-17
    OF - Director → CIF 0
  • 25
    Goodman, Leslie David
    Chief Executive born in January 1946
    Individual (23 offsprings)
    Officer
    1997-04-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Amana, Arit Edet
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 27
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Langley, Gordon Paul
    Chartered Secretary born in January 1982
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2017-11-23
    OF - Director → CIF 0
  • 29
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 30
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Hostler, Rowan Tracy
    Individual (70 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Secretary → CIF 0
  • 31
    Loschert, William James
    Insurance born in August 1939
    Individual (22 offsprings)
    Officer
    1997-04-15 ~ 1999-11-15
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 33
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHUBB LONDON SERVICES LIMITED

Period: 2016-03-30 ~ now
Company number: 03205604
Registered names
CHUBB LONDON SERVICES LIMITED - now 03091147
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CHUBB LONDON SERVICES LIMITED
    Info
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 2016-03-30
    Registered number 03205604
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CHUBB LONDON SERVICES LIMITED
    S
    Registered number missing
    100 Leadenhall Street, London, EC3A 3BP
    CIF 1
  • CHUBB LONDON SERVICES LIMITED
    S
    Registered number 0654897
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    CIF 2
  • CHUBB LONDON SERVICES LIMITED
    S
    Registered number 01509033
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    ACE EUROPE LIFE PLC
    - now 05936400
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2012-12-11 ~ now
    CIF 20 - Secretary → ME
  • 2
    ACE EUROPEAN HOLDINGS NO 2 LIMITED
    05548342
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-08-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    ASSURED GUARANTY (UK) PLC - now
    ASSURED GUARANTY (UK) LTD
    - 2017-06-01 04743059 02510099... (more)
    ACE GUARANTY (UK) LTD - 2004-04-14
    11th Floor 6 Bevis Marks, London, England
    Converted / Closed Corporate (29 parents)
    Officer
    2004-04-27 ~ 2004-12-20
    CIF 42 - Secretary → ME
  • 4
    ASSURED GUARANTY FINANCE OVERSEAS LTD.
    - now 04031467
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2004-12-20
    CIF 41 - Secretary → ME
  • 5
    CHUBB (CIDR) LIMITED
    - now 00654897
    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
    2001-06-29 ~ now
    CIF 2 - Secretary → ME
  • 6
    CHUBB (CR) HOLDINGS
    - now 03221240
    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
    2001-06-29 ~ now
    CIF 38 - Secretary → ME
  • 7
    CHUBB (RGB) HOLDINGS LIMITED
    - now 02539937
    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
    2001-06-18 ~ now
    CIF 30 - Secretary → ME
  • 8
    CHUBB CAPITAL I LIMITED
    - now 03100091 03219204... (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
    2001-05-24 ~ now
    CIF 33 - Secretary → ME
  • 9
    CHUBB CAPITAL II LIMITED
    - now 03072456 03219204... (more)
    ACE CAPITAL II LIMITED
    - 2016-03-30 03072456 03265185... (more)
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-05-24 ~ now
    CIF 7 - Secretary → ME
  • 10
    CHUBB CAPITAL III LIMITED
    - now 02982424 03072456... (more)
    ACE CAPITAL III LIMITED
    - 2016-03-30 02982424 03072456... (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
    2001-05-24 ~ now
    CIF 32 - Secretary → ME
  • 11
    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
    2001-05-24 ~ now
    CIF 31 - Secretary → ME
  • 12
    CHUBB CAPITAL LTD
    07128050 02949447... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-09-30 ~ now
    CIF 22 - Secretary → ME
  • 13
    CHUBB CAPITAL V LIMITED
    - now 02949447 03100091... (more)
    ACE CAPITAL V LIMITED
    - 2016-03-30 02949447 03219204... (more)
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-05-24 ~ now
    CIF 5 - Secretary → ME
  • 14
    CHUBB CAPITAL VI LIMITED
    - now 03219204 03100091... (more)
    ACE CAPITAL VI LIMITED
    - 2016-03-30 03219204 02949447... (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
    2001-05-24 ~ now
    CIF 37 - Secretary → ME
  • 15
    CHUBB CAPITAL VII LIMITED
    - now 03265185 02982424... (more)
    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
    2001-05-24 ~ now
    CIF 34 - Secretary → ME
  • 16
    CHUBB COMPANY SERVICES LIMITED
    - now 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-05 03166503 02287773
    CHUBB UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 03166503 02287773
    CHUBB COMPANY SERVICES LIMITED
    - 2016-10-21 03166503
    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
    2001-06-18 ~ now
    CIF 11 - Secretary → ME
  • 17
    CHUBB EU HOLDINGS LIMITED
    - now 10384303
    HOSTAGROVE LIMITED
    - 2018-10-29 10384303
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-11-01 ~ now
    CIF 21 - Secretary → ME
  • 18
    CHUBB EUROPE FINANCE LTD
    - now 06408108
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    CHUBB EUROPE SERVICES LTD
    - now 07232174
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-09-30 ~ now
    CIF 23 - Secretary → ME
  • 20
    CHUBB EUROPEAN GROUP LTD
    - now 03091152 01112892... (more)
    CHUBB LONDON AVIATION LIMITED
    - 2020-09-25 03091152
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-05 03091152 01112892
    CHUBB EUROPEAN GROUP LIMITED
    - 2017-05-02 03091152 01112892... (more)
    CHUBB LONDON AVIATION LIMITED
    - 2016-09-30 03091152
    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
    2001-08-14 ~ now
    CIF 28 - Secretary → ME
  • 21
    CHUBB EUROPEAN GROUP PLC
    - now 01112892 03091152... (more)
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152... (more)
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED
    - 2004-09-13 01112892 01509033
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
    - 2002-12-30 01112892
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2001-10-25 ~ now
    CIF 18 - Secretary → ME
  • 22
    CHUBB EUROPEAN GROUP SE
    FC038001 OE020937... (more)
    La Tour Carpe Diem 31 Place Des Corolles, Esplanade Nord, Courbevoie, 92400
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 36 - Secretary → ME
  • 23
    CHUBB EUROPEAN HOLDINGS LIMITED
    - now 05073085
    ACE EUROPEAN HOLDINGS LIMITED
    - 2019-10-30 05073085
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-11 05073085 05072809... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-06-10 ~ now
    CIF 39 - Secretary → ME
  • 24
    CHUBB GROUP HOLDINGS LIMITED
    - now 03601070
    ACE GROUP HOLDINGS LIMITED
    - 2016-03-30 03601070
    Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-06-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 25
    CHUBB INA G.B. HOLDINGS LTD
    - now FC016116
    ACE INA G.B. HOLDINGS, LTD.
    - 2016-06-03 FC016116
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-12-19 ~ now
    CIF 1 - Secretary → ME
  • 26
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2016-09-30 ~ now
    CIF 12 - Member of an Administrative Organ → ME
  • 27
    CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    - now 06408046
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2016-09-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    CHUBB INSURANCE SERVICE COMPANY LTD
    09042647
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-30 ~ now
    CIF 24 - Secretary → ME
  • 29
    CHUBB INTERNATIONAL INVESTMENTS LIMITED
    - now 07939877
    CHUBB RUSSIA INVESTMENTS LIMITED
    - 2021-10-26 07939877
    ACE RUSSIA INVESTMENTS LIMITED
    - 2016-03-30 07939877
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-02-07 ~ now
    CIF 25 - Secretary → ME
  • 30
    CHUBB INVESTMENT SERVICES LIMITED
    - now 02842574
    BARLEYMARSH LIMITED - 1993-09-29
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    CHUBB LEADENHALL LIMITED
    - now 02028057
    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
    2001-06-29 ~ now
    CIF 4 - Secretary → ME
  • 32
    CHUBB LIFE EUROPE SE
    - now FC038004
    ACE EUROPE LIFE SE
    - 2021-05-13 FC038004 SE000117
    La Tour Carpe Diem, 31 Place Des Corolles, Esplanade Nord, 92400 Courbevoie
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    CIF 35 - Secretary → ME
  • 33
    CHUBB LONDON GROUP LIMITED
    - now 03115073
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 19 offsprings)
    Officer
    2001-06-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    CHUBB LONDON HOLDINGS LIMITED
    - now 03132762
    ACE LONDON HOLDINGS LIMITED
    - 2016-03-30 03132762
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2001-06-29 ~ now
    CIF 10 - Secretary → ME
  • 35
    CHUBB LONDON INVESTMENTS LIMITED
    - now 03072453
    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
    2001-06-29 ~ now
    CIF 6 - Secretary → ME
  • 36
    CHUBB LONDON LIMITED
    - now 03091147 03205604
    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
    2001-08-14 ~ now
    CIF 8 - Secretary → ME
  • 37
    CHUBB MANAGING AGENT LTD
    07116876
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    2016-10-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 38
    CHUBB PENSION TRUSTEE LIMITED
    - now 06629933
    ACE PENSION TRUSTEE LIMITED
    - 2016-03-29 06629933
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-07 ~ now
    CIF 40 - Secretary → ME
  • 39
    CHUBB SERVICES UK LIMITED
    - now 01509033
    ACE INA SERVICES U.K. LIMITED
    - 2017-05-03 01509033 01112892
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-10-25 ~ now
    CIF 3 - Secretary → ME
  • 40
    CHUBB TARQUIN
    - now 02983302
    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
    2001-06-29 ~ now
    CIF 29 - Secretary → ME
  • 41
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2001-08-14 ~ 2003-03-12
    CIF 46 - Secretary → ME
    2010-10-26 ~ now
    CIF 27 - Secretary → ME
  • 42
    COMBINED INTERNATIONAL SERVICES LIMITED
    05841434
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 43
    DUAL CORPORATE RISKS LIMITED - now
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED
    - 2003-04-25 04160680
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-03-04
    CIF 43 - Secretary → ME
    2001-02-15 ~ 2003-02-28
    CIF 47 - Secretary → ME
  • 44
    R&Q REINSURANCE COMPANY (UK) LIMITED - now
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
    - 2006-07-11 01315641
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    3 Lloyd's Avenue, London, England
    Active Corporate (32 parents)
    Officer
    2001-10-17 ~ 2006-07-04
    CIF 44 - Secretary → ME
  • 45
    RIDGE UNDERWRITING AGENCIES LIMITED
    - now 00617120
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-10-26 ~ now
    CIF 26 - Secretary → ME
    2001-08-14 ~ 2003-03-12
    CIF 45 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.