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
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (13 offsprings)
    Officer
    2008-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2013-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2001-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Loschert, William James
    Insurance Business born in August 1939
    Individual
    Officer
    1998-07-15 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    1999-11-15 ~ 2002-02-06
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    1998-07-23 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual
    Officer
    1998-07-15 ~ 2001-07-31
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Individual
    Officer
    1998-07-15 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 6
    Charman, John Robert
    Lloyd'S Underwriter born in October 1952
    Individual
    Officer
    1998-07-15 ~ 2001-03-17
    OF - Director → CIF 0
  • 7
    Williams, Graham David
    Underwriter born in December 1942
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    CHUBB LONDON GROUP LIMITED - now
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    Ace Building, 100 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2013-08-06
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB GROUP HOLDINGS LIMITED

Previous name
ACE GROUP HOLDINGS LIMITED - 2016-03-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHUBB GROUP HOLDINGS LIMITED
    Info
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    Registered number 03601070
    Mazars Lpp, Tower Bridge House St. Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 1998-07-15 and dissolved on 2021-05-03 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • CHUBB GROUP HOLDINGS LIMITED
    S
    Registered number 03601070
    100, Leadenhall Street, London, United Kingdom, EC3A 3BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.