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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 24
  • 1
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Loschert, William James
    Insurance born in August 1939
    Individual (23 offsprings)
    Officer
    1996-10-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    1996-10-29 ~ 1998-08-06
    OF - Director → CIF 0
    2001-07-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual (30 offsprings)
    Officer
    1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 5
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (170 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (170 offsprings)
    Officer
    1997-10-01 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 8
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (28 offsprings)
    Officer
    2009-12-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-04-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Lange, Michael Clemens Anton
    Insurance born in May 1963
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 1998-08-06
    OF - Director → CIF 0
  • 12
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Ashton, Michael Nicholas
    Chartered Accountant born in December 1960
    Individual (13 offsprings)
    Officer
    1996-10-29 ~ 1999-11-15
    OF - Director → CIF 0
    Ashton, Michael Nicholas
    Individual (13 offsprings)
    Officer
    1996-10-29 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 16
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (29 offsprings)
    Officer
    1998-12-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Green, John Charles
    Deputy Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1998-10-21
    OF - Director → CIF 0
  • 18
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 19
    CHUBB LONDON GROUP LIMITED - now 03115073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2023-03-17
    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
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    2001-08-21 ~ 2013-08-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1996-07-02 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1996-07-02 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1996-07-02 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 23
    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
    2001-05-24 ~ now
    OF - Secretary → CIF 0
  • 24
    CHUBB MARKET COMPANY LIMITED
    - now 03600577
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHUBB CAPITAL VI LIMITED

Period: 2016-03-30 ~ now
Company number: 03219204 03265185... (more)
Registered names
CHUBB CAPITAL VI LIMITED - now 03265185... (more)
ACE CAPITAL VI LIMITED - 2016-03-30 02949447... (more)
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30 03197643... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB CAPITAL VI LIMITED
    Info
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 2016-03-30
    881ST SHELF TRADING COMPANY LIMITED - 2016-03-30
    Registered number 03219204
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.