1
Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2008-06-26 ~ 2016-01-21IIF 22 - Director → ME
2
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
318,604 GBP2024-06-23
Officer
1996-09-12 ~ 1999-02-15IIF 36 - Director → ME
3
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-09-24 ~ 2016-01-21IIF 27 - Director → ME
4
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
ACE (CR) HOLDINGS - 2016-03-31
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2016-01-21IIF 25 - Director → ME
5
SCHEMEFRONT LIMITED - 1990-12-06
TOWER STREET HOLDINGS LIMITED - 1997-01-14
RGB HOLDINGS LIMITED - 2000-04-28
ACE (RGB) HOLDINGS LTD - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-09-24 ~ 2016-01-21IIF 26 - Director → ME
6
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
TEMPEST CAPITAL LIMITED - 1995-11-21
ACE CAPITAL LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 11 - Director → ME
7
OCKHAM LONDON LIMITED - 1996-11-27
ACE CAPITAL II LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 15 - Director → ME
8
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
ACE CAPITAL III LIMITED - 2016-03-30
CORNSTAR LIMITED - 1994-11-16
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 12 - Director → ME
9
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED - 1998-07-22
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 10 - Director → ME
2009-10-01 ~ 2009-10-01IIF 16 - Director → ME
10
PLAZAWAY LIMITED - 1994-11-29
ACE CAPITAL V LIMITED - 2016-03-30
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 14 - Director → ME
11
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
ACE CAPITAL VI LIMITED - 2016-03-30
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 13 - Director → ME
12
CRC CAPITAL LIMITED - 2000-04-28
ACE CAPITAL VII LTD - 2016-03-30
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
CRC CAPITAL, LIMITED - 1997-02-25
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 18 - Director → ME
13
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
CHUBB COMPANY SERVICES LIMITED - 2016-10-21
CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21IIF 32 - Director → ME
14
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
ACE LONDON AVIATION LIMITED - 2016-03-30
CHUBB LONDON AVIATION LIMITED - 2016-09-30
CHUBB LONDON AVIATION LIMITED - 2020-09-25
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21IIF 29 - Director → ME
15
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE EUROPEAN GROUP LIMITED - 2017-05-02
ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (13 parents)
Officer
2013-03-18 ~ 2016-01-21IIF 5 - Director → ME
16
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21IIF 9 - Director → ME
17
ACE GROUP HOLDINGS LIMITED - 2016-03-30
Mazars Lpp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21IIF 31 - Director → ME
18
ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United StatesActive Corporate (4 parents)
Officer
2009-05-12 ~ 2013-01-21IIF 33 - Director → ME
19
ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
40 Leadenhall Street, London, United KingdomActive Corporate (7 parents)
Officer
2012-02-07 ~ 2016-01-21IIF 17 - Director → ME
20
CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
ACE LEADENHALL LIMITED - 2016-03-30
GILTBUYER LIMITED - 1986-07-31
ACE (CG) LIMITED - 2002-01-09
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-24 ~ 2016-01-21IIF 24 - Director → ME
21
ACE LONDON GROUP LIMITED - 2016-03-30
ACE UK LIMITED - 1998-07-14
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-10 ~ 2016-01-21IIF 19 - Director → ME
22
OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
ACE LONDON HOLDINGS LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2016-01-21IIF 1 - Director → ME
23
ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-09-24 ~ 2016-01-21IIF 23 - Director → ME
24
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-09-24 ~ 2016-01-21IIF 28 - Director → ME
25
ACE LONDON SERVICES LIMITED - 2016-03-30
OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 40 offsprings)
Officer
2009-05-12 ~ 2016-01-21IIF 20 - Director → ME
26
ACE GLOBAL MARKETS LIMITED - 2016-03-30
ACE UK LIMITED - 1998-12-11
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2009-10-01 ~ 2016-01-21IIF 8 - Director → ME
27
CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
ACE INA SERVICES U.K. LIMITED - 2017-05-03
40 Leadenhall Street, London, United KingdomActive Corporate (6 parents)
Officer
2009-05-12 ~ 2016-01-21IIF 21 - Director → ME
28
AMBERFLAME PLC - 1994-11-29
TARQUIN - 1999-01-04
ACE TARQUIN - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2016-01-21IIF 30 - Director → ME
29
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United KingdomActive Corporate (10 parents)
Officer
2013-04-12 ~ 2016-01-21IIF 6 - Director → ME
30
COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
4385, 10584036 - Companies House Default Address, CardiffActive Corporate (7 parents)
Equity (Company account)
286,581 GBP2024-09-30
Officer
2017-01-25 ~ 2025-07-28IIF 3 - Director → ME
31
HEATH LAMBERT GROUP LIMITED - 2005-12-19
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (4 parents)
Officer
1994-11-30 ~ 1999-06-07IIF 35 - Director → ME
32
REYNOLDS PORTER LLP - 2006-03-06
Tower Bridge House, St. Katharines Way, LondonActive Corporate (73 parents, 3 offsprings)
Officer
2006-04-20 ~ 2007-09-30IIF 34 - LLP Member → ME