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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 28
  • 1
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    2000-08-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Hooker, Susan Louise
    Reinsurance born in December 1949
    Individual (4 offsprings)
    Officer
    1997-12-22 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Buzen, David Allan
    Finance Officer born in May 1959
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2000-08-23
    OF - Director → CIF 0
  • 8
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    Officer
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Satz, Michael Ellis
    Reinsurance born in October 1948
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 1998-12-09
    OF - Director → CIF 0
  • 10
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Donnelly, Laurence Charles Daniel
    Reinsurance born in July 1958
    Individual (4 offsprings)
    Officer
    1997-02-19 ~ 2000-08-23
    OF - Director → CIF 0
  • 12
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2000-08-23 ~ 2002-04-23
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2000-07-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 14
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Jurschak, Jerome Frederick
    Reinsurance born in February 1948
    Individual (5 offsprings)
    Officer
    1997-02-19 ~ 2000-08-23
    OF - Director → CIF 0
  • 16
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 17
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual (28 offsprings)
    Officer
    2000-08-23 ~ 2001-03-17
    OF - Director → CIF 0
  • 19
    Bruce-gardner, Robin Digby
    Lloyds Underwriter
    Individual (16 offsprings)
    Officer
    1997-10-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Roseman, Alan Stewart
    Reinsurance born in March 1957
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2000-08-23
    OF - Director → CIF 0
  • 22
    Swain, Joseph Warner
    Reinsurance born in October 1952
    Individual (7 offsprings)
    Officer
    1997-02-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    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
    Dissolved Corporate (26 parents, 19 offsprings)
    Officer
    2001-07-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-07-05 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-07-05 ~ 1997-10-15
    OF - Nominee Secretary → CIF 0
  • 26
    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
    2001-06-29 ~ now
    OF - Secretary → CIF 0
  • 27
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-07-05 ~ 1996-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB (CR) HOLDINGS

Period: 2016-03-31 ~ now
Company number: 03221240 02539937... (more)
Registered names
CHUBB (CR) HOLDINGS - now 02539937... (more)
ACE (CR) HOLDINGS - 2016-03-31
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28 03599229... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB (CR) HOLDINGS
    Info
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2016-03-31
    247TH SHELF INVESTMENT COMPANY LIMITED - 2016-03-31
    Registered number 03221240
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE UNLIMITED COMPANY incorporated on 1996-07-05 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CHUBB (CR) HOLDINGS
    S
    Registered number 03221240
    40, 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 2
  • 1
    CHUBB (RGB) HOLDINGS LIMITED
    - now 02539937 03221240... (more)
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHUBB CAPITAL VII LIMITED
    - now 03265185 03072456... (more)
    ACE CAPITAL VII LTD - 2016-03-30
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.