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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 18
  • 1
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2016-02-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2016-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Trist, Rachael Patricia
    Individual (9 offsprings)
    Officer
    2015-09-24 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (14 offsprings)
    Officer
    2010-01-18 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Hardwick, Brian Geoffrey
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-08-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Keen, Jason Warwick
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 13
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Munro, Ranald Torquil Ian
    Barrister born in May 1960
    Individual (24 offsprings)
    Officer
    2010-01-18 ~ 2015-03-06
    OF - Director → CIF 0
    Munro, Ranald Torquil Ian
    Individual (24 offsprings)
    Officer
    2010-01-18 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 15
    Wilson, Robert Quentin
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 16
    CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    - now 06408046
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB CAPITAL LTD

Period: 2010-01-18 ~ now
Company number: 07128050 03100091... (more)
Registered name
CHUBB CAPITAL LTD - now 03100091... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB CAPITAL LTD
    Info
    Registered number 07128050
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.