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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
Active 5
  • 1
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address40, Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Keen, Jason Warwick
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2012-04-11
    OF - Director → CIF 0
  • 3
    Duperreault, Brian
    Insurance Business born in May 1947
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Reding, Dennis
    Reinsurance born in May 1948
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 5
    Engestrom, John
    Reinsurance born in February 1942
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 6
    Frederico, Dominic J
    Reinsurance born in January 1953
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kramer, Donald
    Reinsurance born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 10
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2003-10-14
    OF - Director → CIF 0
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    icon of calendar 2004-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 1999-11-15
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 12
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 13
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Schubert, Brian Kingsley
    Insurance born in March 1946
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 15
    Mear, Peter Needham
    General Counsel born in March 1944
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 16
    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
  • 17
    Schamalzriedt, Gary
    Reinsurance born in June 1946
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Greenberg, Evan Glenn
    Insurance born in January 1955
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 20
    Charman, John Robert
    Lloyd'S Underwriting born in October 1952
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2001-03-17
    OF - Director → CIF 0
  • 21
    Marshall, Christopher Zachary
    Chief Financial Officer born in May 1956
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2001-03-17
    OF - Director → CIF 0
  • 22
    Loschert, William James
    Insurance Business born in August 1939
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 1999-11-15
    OF - Director → CIF 0
  • 23
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 24
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    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
parent relation
Company in focus

CHUBB MARKET COMPANY LIMITED

Previous names
ACE GLOBAL MARKETS LIMITED - 2016-03-30
ACE UK LIMITED - 1998-12-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB MARKET COMPANY LIMITED
    Info
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 2016-03-30
    Registered number 03600577
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CHUBB MARKET COMPANY LIMITED
    S
    Registered number 03600577
    icon of address100, Leadenhall Street, London, United Kingdom, EC3A 3BP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CHUBB MARKET COMPANY LIMITED
    S
    Registered number 03600577
    icon of address40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    ACE CAPITAL LIMITED - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ACE CAPITAL III LIMITED - 2016-03-30
    CORNSTAR LIMITED - 1994-11-16
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    ACE CAPITAL VI LIMITED - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of addressMazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.