1
ACE EUROPE LIFE PLC - now
ACE EUROPE LIFE LIMITED
- 2018-04-09
05936400HACKREMCO (NO. 2417) LIMITED - 2006-11-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2006-11-13 ~ 2009-09-30
IIF 12 - Director → ME
2
ACE EUROPEAN HOLDINGS NO 2 LIMITED
05548342 Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-08-30 ~ 2009-09-30
IIF 36 - Director → ME
3
CHUBB (CIDR) LIMITED - now
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2009-09-30
IIF 19 - Director → ME
4
CHUBB (CR) HOLDINGS - now
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2009-09-30
IIF 30 - Director → ME
5
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30
02539937RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-24 ~ 2009-09-30
IIF 10 - Director → ME
6
TEMPEST CAPITAL LIMITED - 1995-11-21
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03115073, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30
IIF 20 - Director → ME
7
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30
IIF 21 - Director → ME
8
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30
IIF 23 - Director → ME
9
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30
IIF 31 - Director → ME
10
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30
IIF 37 - Director → ME
11
ACE STAFF CORPORATE MEMBER LIMITED
- 1999-07-09
03219204 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-29 ~ 1998-08-06
IIF 18 - Director → ME
2001-07-10 ~ 2009-09-30
IIF 32 - Director → ME
12
CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30
IIF 2 - Director → ME
13
CHUBB COMPANY SERVICES LIMITED - now
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
02287773CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
02287773CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED
- 2016-03-30
03166503ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
03091147868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-24 ~ 2009-09-30
IIF 33 - Director → ME
1999-11-15 ~ 2002-04-23
IIF 6 - Director → ME
14
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
01112892CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
01112892CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-05-01 ~ 2004-11-08
IIF 1 - Director → ME
2008-09-24 ~ 2009-09-30
IIF 9 - Director → ME
15
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
03091152INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
- 2002-12-30
01112892SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (13 parents)
Officer
2001-10-25 ~ 2009-09-30
IIF 4 - Director → ME
16
CHUBB EUROPEAN HOLDINGS LIMITED - now
ACE EUROPEAN HOLDINGS LIMITED
- 2019-10-30
050730852249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-06-11
05073085 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2004-06-09 ~ 2009-09-30
IIF 24 - Director → ME
17
CHUBB GROUP HOLDINGS LIMITED - now
ACE GROUP HOLDINGS LIMITED
- 2016-03-30
03601070 Mazars Lpp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2009-09-30
IIF 35 - Director → ME
18
CHUBB INA G.B. HOLDINGS LTD - now
ACE INA G.B. HOLDINGS, LTD.
- 2016-06-03
FC016116 One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ 2010-09-08
IIF 39 - Director → ME
19
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30
02028057ACE (CG) LIMITED - 2002-01-09
CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
02287773CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-09-30
IIF 27 - Director → ME
20
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-11-26 ~ 1998-08-06
IIF 13 - Director → ME
2001-05-29 ~ 2009-09-30
IIF 8 - Director → ME
21
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30
03132762OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2001-05-29 ~ 2009-09-30
IIF 3 - Director → ME
22
CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30
03072453OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
03205604 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-24 ~ 2009-09-30
IIF 11 - Director → ME
1997-04-15 ~ 1998-11-11
IIF 38 - Director → ME
23
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-05-01 ~ 2004-11-08
IIF 14 - Director → ME
2008-09-24 ~ 2009-09-30
IIF 28 - Director → ME
24
CHUBB LONDON SERVICES LIMITED
- now 03091147ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
03072453 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Officer
2001-05-29 ~ 2009-09-30
IIF 15 - Director → ME
1997-04-15 ~ 1998-08-06
IIF 5 - Director → ME
25
CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30
03600577 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2003-10-10 ~ 2009-09-30
IIF 17 - Director → ME
26
CHUBB SERVICES UK LIMITED - now
CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2009-09-30
IIF 25 - Director → ME
27
CHUBB TARQUIN - now
TARQUIN - 1999-01-04
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2009-09-30
IIF 29 - Director → ME
28
CHUBB UNDERWRITING AGENCIES LIMITED
- now 03166503SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-10-05 ~ 2009-09-30
IIF 34 - Director → ME
29
R&Q REINSURANCE COMPANY (UK) LIMITED - now
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11
01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, England
Active Corporate (3 parents)
Officer
2001-10-17 ~ 2005-09-05
IIF 7 - Director → ME
30
RIDGE UNDERWRITING AGENCIES LIMITED
- now 00617120ACE (RGB) AGENCIES LTD
- 2000-12-29
00617120RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-08 ~ 2009-09-30
IIF 16 - Director → ME
31
ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED
02441302 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
390 GBP2024-12-31
Officer
1994-11-02 ~ 2021-08-31
IIF 22 - Director → ME
32
ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED
03056567 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
39,340 GBP2024-12-31
Officer
1995-05-15 ~ 2021-08-31
IIF 26 - Director → ME