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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 30
  • 1
    Charman, John Robert
    Born in October 1952
    Individual (30 offsprings)
    Officer
    1998-07-14 ~ 2001-03-17
    OF - Director → CIF 0
  • 2
    Mear, Peter Needham
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Loschert, William James
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1998-07-14 ~ 1999-11-15
    OF - Director → CIF 0
  • 5
    Kramer, Donald
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 6
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Schamalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
    Schmalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Frederico, Dominic J
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 10
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2003-10-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Pryce, Richard Vaughan
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2010-03-09 ~ 2012-04-11
    OF - Director → CIF 0
  • 14
    Reding, Dennis
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 15
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    1998-07-23 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2003-10-10 ~ 2003-10-14
    OF - Director → CIF 0
    2004-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2003-10-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Marshall, Christopher Zachary
    Born in May 1956
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-03-17
    OF - Director → CIF 0
  • 20
    Engestrom, John
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 21
    Greenberg, Evan Glenn
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2010-03-09
    OF - Director → CIF 0
  • 22
    Schubert, Brian Kingsley
    Born in March 1946
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 23
    Lloyd, Jeffrey John
    Born in November 1950
    Individual (29 offsprings)
    Officer
    1998-07-14 ~ 1999-11-15
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Individual (29 offsprings)
    Officer
    1998-07-14 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 24
    Mullins, Ashley Craig
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Duperreault, Brian
    Born in May 1947
    Individual (14 offsprings)
    Officer
    1999-11-15 ~ 2005-04-15
    OF - Director → CIF 0
  • 26
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-29 ~ 2021-06-28
    OF - Director → CIF 0
  • 27
    Connole, Miriam Assumpta
    Born in August 1977
    Individual (23 offsprings)
    Officer
    2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 29
    CHUBB LONDON GROUP LIMITED - now 03115073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2023-03-17 during the appointment or period of control
    ACE LONDON GROUP LIMITED - 2016-03-30 03115073
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    40, Leadenhall Street, London, United Kingdom
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHUBB MARKET COMPANY LIMITED

Period: 2016-03-30 ~ now
Company number: 03600577
Registered names
CHUBB MARKET COMPANY LIMITED - now
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
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CHUBB MARKET COMPANY LIMITED
    S
    Registered number 03600577
    100, 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
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • CHUBB MARKET COMPANY LIMITED
    S
    Registered number 03600577
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    CHUBB CAPITAL I LIMITED
    - now 03100091 03219204... (more)
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CHUBB CAPITAL III LIMITED
    - now 02982424 03072456... (more)
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CHUBB CAPITAL IV LIMITED
    - now 02852605 02949447... (more)
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    CHUBB CAPITAL VI LIMITED
    - now 03219204 03072456... (more)
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    CHUBB GROUP HOLDINGS LIMITED
    - now 03601070 10384303... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2021-05-03 during the appointment or period of control
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    CHUBB LONDON GROUP LIMITED
    - now 03115073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2023-03-17 during the appointment or period of control
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved Corporate (29 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    CHUBB LONDON HOLDINGS LIMITED
    - now 03132762
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2018-09-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    CHUBB TARQUIN
    - now 02983302
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2018-09-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.