1
ACE EUROPE LIFE LIMITED - 2018-04-09
HACKREMCO (NO. 2417) LIMITED - 2006-11-10
100 Leadenhall Street, London, United KingdomCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
2
100 Leadenhall Street, London, United KingdomCorporate (1 parent)
Person with significant control
2018-07-19 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
3
ACE (CR) HOLDINGS - 2016-03-31
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
40 Leadenhall Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
4
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Person with significant control
2016-11-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
5
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
6
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Person with significant control
2016-11-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
7
ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
40 Leadenhall Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
8
200 Broomielaw, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 14 - Right to appoint or remove persons as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
9
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Person with significant control
2016-11-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
10
CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
11
BARLEYMARSH LIMITED - 1993-09-29
Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
12
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (6 parents)
Person with significant control
2016-11-02 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
13
ACE GLOBAL MARKETS LIMITED - 2016-03-30
ACE UK LIMITED - 1998-12-11
40 Leadenhall Street, London, United KingdomCorporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
14
ACE INA SERVICES U.K. LIMITED - 2017-05-03
CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE