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.

Parent entities and officers
Active 5
  • 1
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBarengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Swain, Joseph Warner
    Reinsurance born in October 1952
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Satz, Michael Ellis
    Reinsurance born in October 1948
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1998-12-09
    OF - Director → CIF 0
  • 3
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Hooker, Susan Louise
    Reinsurance born in December 1949
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1999-12-30
    OF - Director → CIF 0
  • 5
    Jurschak, Jerome Frederick
    Reinsurance born in February 1948
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2000-08-23
    OF - Director → CIF 0
  • 6
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-04-23
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 9
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Roseman, Alan Stewart
    Reinsurance born in March 1957
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-08-23
    OF - Director → CIF 0
  • 12
    Bruce-gardner, Robin Digby
    Lloyds Underwriter
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2001-03-17
    OF - Director → CIF 0
  • 15
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 16
    Donnelly, Laurence Charles Daniel
    Reinsurance born in July 1958
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2000-08-23
    OF - Director → CIF 0
  • 17
    Buzen, David Allan
    Finance Officer born in May 1959
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2000-08-23
    OF - Director → CIF 0
  • 18
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    CHUBB LONDON GROUP LIMITED - now
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address100, Ace Building, 100 Leadenhall Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2013-08-06
    PE - Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-07-05 ~ 1996-10-28
    PE - Nominee Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-07-05 ~ 1997-10-15
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-07-05 ~ 1996-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB (CR) HOLDINGS

Previous names
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
ACE (CR) HOLDINGS - 2016-03-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB (CR) HOLDINGS
    Info
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 2000-04-28
    ACE (CR) HOLDINGS - 2000-04-28
    Registered number 03221240
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE UNLIMITED COMPANY incorporated on 1996-07-05 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CHUBB (CR) HOLDINGS
    S
    Registered number 03221240
    icon of address40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    RGB HOLDINGS LIMITED - 2000-04-28
    SCHEMEFRONT LIMITED - 1990-12-06
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ACE CAPITAL VII LTD - 2016-03-30
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.