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
    Whelan, Denis Timothy
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 2
    Williamson, Richard John
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 3
    Hostler, Rowan Tracy
    Chartered Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2018-10-01 ~ 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
    Corporate (4 parents, 40 offsprings)
    Officer
    2001-05-24 ~ now
    OF - secretary → CIF 0
  • 5
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40, Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - director → CIF 0
  • 2
    Kendrick, Andrew James
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - director → CIF 0
  • 4
    Loschert, William James
    Insurance born in August 1939
    Individual
    Officer
    1996-10-30 ~ 2000-10-01
    OF - director → CIF 0
  • 5
    Green, John Charles
    Deputy Underwriter born in June 1951
    Individual
    Officer
    1996-10-30 ~ 1998-10-21
    OF - director → CIF 0
  • 6
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 2001-05-24
    OF - secretary → CIF 0
  • 7
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-10-04
    OF - director → CIF 0
  • 8
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    1996-10-29 ~ 1998-08-06
    OF - director → CIF 0
    2001-07-10 ~ 2009-09-30
    OF - director → CIF 0
  • 9
    Ashton, Michael Nicholas
    Chartered Accountant born in December 1960
    Individual
    Officer
    1996-10-29 ~ 1999-11-15
    OF - director → CIF 0
    Ashton, Michael Nicholas
    Individual
    Officer
    1996-10-29 ~ 1997-10-01
    OF - secretary → CIF 0
  • 10
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    2003-03-07 ~ 2007-01-31
    OF - director → CIF 0
  • 11
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1998-12-11 ~ 2001-07-31
    OF - director → CIF 0
  • 12
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2012-11-16 ~ 2018-10-01
    OF - director → CIF 0
  • 13
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual
    Officer
    1999-11-15 ~ 2001-03-17
    OF - director → CIF 0
  • 14
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - director → CIF 0
  • 15
    Lange, Michael Clemens Anton
    Insurance born in May 1963
    Individual
    Officer
    1996-10-30 ~ 1998-08-06
    OF - director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1996-07-02 ~ 1996-10-30
    PE - nominee-secretary → CIF 0
  • 17
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1996-07-02 ~ 1996-10-29
    PE - nominee-director → CIF 0
  • 18
    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
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2013-08-06
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1996-07-02 ~ 1996-10-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHUBB CAPITAL VI LIMITED

Previous names
ACE CAPITAL VI LIMITED - 2016-03-30
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB CAPITAL VI LIMITED
    Info
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    Registered number 03219204
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1996-07-02 (28 years 11 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.