1
Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-06-26 ~ 2016-01-21
IIF 22 - Director → ME
2
Aldeburgh Yacht Club, Aldeburgh, Suffolk
Active Corporate (15 parents)
Officer
2024-03-30 ~ 2025-10-27
IIF 1 - Director → ME
3
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (4 parents)
Equity (Company account)
318,604 GBP2024-06-23
Officer
1996-09-12 ~ 1999-02-15
IIF 36 - Director → ME
4
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 27 - Director → ME
5
ACE (CR) HOLDINGS - 2016-03-31
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 03946778... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2016-01-21
IIF 25 - Director → ME
6
ACE (RGB) HOLDINGS LTD - 2016-03-30
RGB 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 ~ 2016-01-21
IIF 26 - Director → ME
7
TEMPEST CAPITAL LIMITED - 1995-11-21
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 11 - Director → ME
8
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 15 - Director → ME
9
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
2009-10-01 ~ 2016-01-21
IIF 12 - Director → ME
10
LIMIT (NO.9) LIMITED - 1998-07-22
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 16 - Director → ME
2009-10-01 ~ 2016-01-21
IIF 10 - Director → ME
11
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 14 - Director → ME
12
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 13 - Director → ME
13
CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 18 - Director → ME
14
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
ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
03091147868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 32 - Director → ME
15
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
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 29 - Director → ME
16
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
03091152ACE EUROPEAN GROUP LIMITED - 2017-05-02
03091152ACE INA UK LIMITED - 2004-09-13
01509033INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (13 parents)
Officer
2013-03-18 ~ 2016-01-21
IIF 5 - Director → ME
17
ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2009-10-01 ~ 2016-01-21
IIF 9 - Director → ME
18
ACE GROUP HOLDINGS LIMITED - 2016-03-30
Mazars Lpp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 31 - Director → ME
19
ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-12 ~ 2013-01-21
IIF 33 - Director → ME
20
CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
40 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-02-07 ~ 2016-01-21
IIF 17 - Director → ME
21
ACE LEADENHALL LIMITED - 2016-03-30
ACE (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 ~ 2016-01-21
IIF 24 - Director → ME
22
ACE LONDON GROUP LIMITED - 2016-03-30
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-10 ~ 2016-01-21
IIF 19 - Director → ME
23
ACE LONDON HOLDINGS LIMITED - 2016-03-30
OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2016-01-21
IIF 2 - Director → ME
24
ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM 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 ~ 2016-01-21
IIF 23 - Director → ME
25
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
03166503OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 28 - Director → ME
26
ACE LONDON SERVICES LIMITED - 2016-03-30
OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
03072453 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Officer
2009-05-12 ~ 2016-01-21
IIF 20 - Director → ME
27
ACE GLOBAL MARKETS LIMITED - 2016-03-30
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2009-10-01 ~ 2016-01-21
IIF 8 - Director → ME
28
ACE INA SERVICES U.K. LIMITED - 2017-05-03
01112892CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-05-12 ~ 2016-01-21
IIF 21 - Director → ME
29
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2016-01-21
IIF 30 - Director → ME
30
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
03166503CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
02028057SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-12 ~ 2016-01-21
IIF 6 - Director → ME
31
COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
4385, 10584036 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
286,581 GBP2024-09-30
Officer
2017-01-25 ~ 2025-07-28
IIF 3 - Director → ME
32
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (4 parents)
Officer
1994-11-30 ~ 1999-06-07
IIF 35 - Director → ME
33
REYNOLDS PORTER LLP - 2006-03-06
Tower Bridge House, St. Katharines Way, London
Active Corporate (71 parents, 3 offsprings)
Officer
2006-04-20 ~ 2007-09-30
IIF 34 - LLP Member → ME