1
50 Goldhurst Terrace, LondonActive Corporate (2 parents)
Equity (Company account)
22,296 GBP2024-12-31
Officer
~ 1995-11-30IIF 56 - Director → ME
2
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 ~ 2018-10-01IIF 35 - Director → ME
3
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 ~ 2018-10-01IIF 33 - Director → ME
4
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 ~ 2018-10-01IIF 34 - Director → ME
5
ACE BERMUDA INTERNATIONAL INSURANCE (IRELAND) LIMITED - 2016-09-06
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)
Officer
2004-04-13 ~ 2016-10-19IIF 5 - 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
2013-08-06 ~ 2018-10-01IIF 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
2013-08-06 ~ 2018-10-01IIF 12 - 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
2013-08-06 ~ 2018-10-01IIF 18 - 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
2013-08-06 ~ 2018-10-01IIF 16 - Director → ME
10
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-01 ~ 2018-10-01IIF 14 - Director → ME
11
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
2013-08-06 ~ 2018-10-01IIF 7 - Director → ME
12
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
2013-08-06 ~ 2018-10-01IIF 9 - Director → ME
13
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
2013-08-06 ~ 2018-10-01IIF 8 - Director → ME
14
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
1999-11-15 ~ 2003-10-06IIF 52 - Director → ME
2008-09-24 ~ 2018-10-01IIF 28 - Director → ME
15
HOSTAGROVE LIMITED - 2018-10-29
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-11-01 ~ 2018-10-01IIF 15 - Director → ME
16
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-01 ~ 2018-10-01IIF 13 - Director → ME
17
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 ~ 2018-10-01IIF 30 - Director → ME
18
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
2002-12-04 ~ 2003-10-06IIF 53 - Director → ME
19
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
2005-03-23 ~ 2018-12-31IIF 36 - Director → ME
20
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-02 ~ 2018-10-01IIF 10 - Director → ME
21
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 ~ 2018-10-01IIF 17 - Director → ME
22
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 ~ 2018-10-01IIF 39 - Director → ME
23
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
2003-10-10 ~ 2003-10-14IIF 47 - Director → ME
24
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
2003-10-10 ~ 2003-10-14IIF 51 - Director → ME
2004-12-01 ~ 2018-10-01IIF 24 - Director → ME
25
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 ~ 2018-10-01IIF 31 - Director → ME
26
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
1999-01-15 ~ 2002-04-17IIF 58 - Director → ME
2008-09-24 ~ 2018-10-01IIF 26 - Director → ME
27
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
2004-12-01 ~ 2018-10-01IIF 38 - Director → ME
2003-10-10 ~ 2003-10-14IIF 55 - Director → ME
28
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
2004-12-01 ~ 2018-10-01IIF 37 - Director → ME
2003-10-10 ~ 2003-10-14IIF 49 - Director → ME
29
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
2004-12-01 ~ 2018-12-31IIF 27 - Director → ME
30
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 ~ 2018-10-01IIF 32 - Director → ME
31
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
2004-12-01 ~ 2018-12-31IIF 25 - Director → ME
2001-05-01 ~ 2003-12-03IIF 54 - Director → ME
32
DUAL CORPORATE RISKS LIMITED - 2004-02-17
R KILPATRICK LIMITED - 2004-10-19
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2001-05-30 ~ 2002-11-14IIF 59 - Director → ME
33
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
1 Minster Court, London, EnglandActive Corporate (20 parents)
Officer
2005-10-12 ~ 2006-07-12IIF 44 - Director → ME
34
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
Suite 426 One Lime Street, LondonActive Corporate (25 parents, 1 offspring)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2001-01-01 ~ 2001-06-13IIF 57 - Director → ME
2005-02-14 ~ 2015-01-22IIF 40 - Director → ME
2003-07-14 ~ 2003-12-12IIF 50 - Director → ME
35
RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
ACE (RGB) AGENCIES LTD - 2000-12-29
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-11-20 ~ 2003-12-03IIF 48 - Director → ME
36
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION - 2025-10-08
71-75 Shelton Street, LondonActive Corporate (7 parents)
Officer
2017-09-29 ~ 2018-09-05IIF 1 - Director → ME