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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 8
  • 1
    Blair, David Nicholas
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Saltmarsh, Timothy David
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ayre, Sharon Ann
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Belanger, Hubert
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Gunning, Jeffrey Lewis
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Goodenough, Sharon Julie
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of address40, Leadenhall Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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 2008-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mason, Elaine Dorothy
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 2
    Aird, Stuart Buchanan
    Retired Actuary born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Williams, Graham David
    Insurance born in December 1942
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Barnes, Gurmohan Kaur
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Marston, Davida Sara
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Havard, Nadia
    Senior Underwriter born in November 1973
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Toh, Hilda
    Uk&I Financial Lines Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-06-25 ~ 2008-07-04
    PE - Director → CIF 0
    PE - Director → CIF 0
    2008-06-25 ~ 2008-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CHUBB PENSION TRUSTEE LIMITED

Previous name
ACE PENSION TRUSTEE LIMITED - 2016-03-29
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHUBB PENSION TRUSTEE LIMITED
    Info
    ACE PENSION TRUSTEE LIMITED - 2016-03-29
    Registered number 06629933
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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