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 7
  • 1
    Ward, Giles Richard
    Insurance Executive born in November 1966
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Denis Timothy
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ng Tung Hing, Eric Victor Linley Kwet Chen
    Global Chief Finance Officer born in September 1972
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Charles, Dennis
    Director born in March 1964
    Individual
    Officer
    2018-10-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Kendrick, Andrew James
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2012-02-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Moffatt, Ian
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Read, Daniel Graham
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2022-01-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2022-01-11 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Jones, John Joseph
    Cfo-Ace Overseas General born in October 1956
    Individual
    Officer
    2012-02-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Furby, David Michael Alan
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2012-02-07 ~ 2012-02-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CHUBB INTERNATIONAL INVESTMENTS LIMITED

Previous names
CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHUBB INTERNATIONAL INVESTMENTS LIMITED
    Info
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    Registered number 07939877
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2012-02-07 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.