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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Alexander Matthew Wenham

    Related profiles found in government register
  • Shaw, Alexander Matthew Wenham
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Alexander Matthew Wenham
    British active underwriter born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Alexander Matthew Wenham
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Alexander Matthew Wenham
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Alexander Matthew Wenham
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 31
  • Shaw, Alexander Matthew Wenham
    British underwriter born in July 1964

    Registered addresses and corresponding companies
    • 2 Gun House, 122 Wapping High Street, London, E1W 2NL

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    CHUBB (CR) HOLDINGS
    - now 03221240
    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 Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    IIF 26 - Director → ME
  • 2
    CHUBB CAPITAL I LIMITED
    - now 03100091 02949447... (more)
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-10-01 ~ 2019-11-14
    IIF 17 - Director → ME
  • 3
    CHUBB CAPITAL IV LIMITED
    - now 02852605 02949447... (more)
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-10-01 ~ 2020-06-05
    IIF 22 - Director → ME
  • 4
    CHUBB CAPITAL LTD
    07128050 02949447... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-01 ~ 2019-11-14
    IIF 18 - Director → ME
  • 5
    CHUBB CAPITAL V LIMITED
    - now 02949447 03219204... (more)
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-10-01 ~ 2020-06-05
    IIF 16 - Director → ME
  • 6
    CHUBB CAPITAL VII LIMITED
    - now 03265185 03219204... (more)
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-10-01 ~ 2020-06-05
    IIF 21 - Director → ME
  • 7
    CHUBB EUROPE SERVICES LTD
    - now 07232174
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-10-01 ~ 2019-12-31
    IIF 28 - Director → ME
  • 8
    CHUBB EUROPEAN GROUP PLC
    - now 01112892 03091152... (more)
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152... (more)
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    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 Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2010-08-02
    IIF 11 - Director → ME
    2010-09-02 ~ 2010-09-02
    IIF 13 - Director → ME
    2010-08-02 ~ now
    IIF 23 - Director → ME
  • 9
    CHUBB EUROPEAN GROUP SE
    SE000116 OE020937... (more)
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 31 - Member of an Administrative Organ → ME
  • 10
    CHUBB EUROPEAN HOLDINGS LIMITED
    - now 05073085
    ACE EUROPEAN HOLDINGS LIMITED
    - 2019-10-30 05073085
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2012-05-10 ~ 2019-12-31
    IIF 24 - Director → ME
  • 11
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2016-01-19 ~ now
    IIF 29 - Member of an Administrative Organ → ME
  • 12
    CHUBB INSURANCE SERVICE COMPANY LTD
    09042647
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-10-01 ~ 2019-12-31
    IIF 25 - Director → ME
  • 13
    CHUBB MANAGING AGENT LTD
    07116876
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CHUBB MARKET COMPANY LIMITED
    - now 03600577
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2018-10-01 ~ 2020-06-29
    IIF 27 - Director → ME
  • 15
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 12 - Director → ME
    2010-08-02 ~ 2020-03-28
    IIF 20 - Director → ME
  • 16
    KILN PENSION GUARANTEE LIMITED
    - now 05091865
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    20 Fenchurch Street, London
    Active Corporate (19 parents)
    Officer
    2024-04-01 ~ now
    IIF 8 - Director → ME
  • 17
    KILN UNDERWRITING (510) LIMITED
    05596194 04543939... (more)
    20 Fenchurch Street, London
    Active Corporate (15 parents)
    Officer
    2024-04-01 ~ now
    IIF 6 - Director → ME
  • 18
    KILN UNDERWRITING LIMITED
    - now 02938183 05596194... (more)
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    2024-04-01 ~ now
    IIF 1 - Director → ME
  • 19
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Active Corporate (153 parents, 2 offsprings)
    Officer
    2023-03-15 ~ 2024-10-10
    IIF 14 - Director → ME
    2015-01-22 ~ 2019-12-02
    IIF 15 - Director → ME
  • 20
    R J KILN & CO (NO.4) LIMITED
    - now 09200213 09200203... (more)
    TOKIO MARINE KILN SYNDICATES LIMITED - 2014-11-10
    20 Fenchurch Street, London
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ now
    IIF 4 - Director → ME
  • 21
    RIDGE UNDERWRITING AGENCIES LIMITED
    - now 00617120
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-05-04 ~ 2020-04-01
    IIF 19 - Director → ME
  • 22
    RJ KILN & CO. (NO.1) LIMITED
    - now 01811628 00729671... (more)
    RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
    LINK INSURANCE SERVICES LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (29 parents)
    Officer
    2024-04-01 ~ now
    IIF 10 - Director → ME
  • 23
    RJ KILN & CO. (NO.2) LIMITED
    - now 01945061 01811628... (more)
    LINK INSURANCE AGENCY LIMITED - 2003-10-23
    20 Fenchurch Street, London
    Active Corporate (30 parents)
    Officer
    2024-04-01 ~ now
    IIF 2 - Director → ME
  • 24
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 5 - Director → ME
  • 25
    TOKIO MARINE KILN INSURANCE SERVICES LIMITED
    - now 05121836 09200203... (more)
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2024-04-01 ~ now
    IIF 9 - Director → ME
  • 26
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 3 - Director → ME
  • 27
    TOKIO MARINE UNDERWRITING LIMITED
    06734010 03115296... (more)
    20 Fenchurch Street, London
    Active Corporate (21 parents)
    Officer
    2024-04-01 ~ now
    IIF 7 - Director → ME
  • 28
    TRAVELERS SYNDICATE MANAGEMENT LIMITED - now
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED
    - 2004-10-29 03207530 00972175... (more)
    ST PAUL SYNDICATE MANAGEMENT LIMITED
    - 2000-02-02 03207530 00972175... (more)
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED
    - 1998-11-06 03207530
    MINMAR (336) LIMITED - 1996-06-24
    30 Fenchurch Street, London, England
    Active Corporate (66 parents)
    Officer
    1998-04-07 ~ 2002-10-12
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.