1
ACE EUROPE LIFE LIMITED - 2018-04-09
HACKREMCO (NO. 2417) LIMITED - 2006-11-10
100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (9 parents)
Officer
2006-11-13 ~ 2009-09-30IIF 12 - Director → ME
2
Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-08-30 ~ 2009-09-30IIF 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 ~ 2009-09-30IIF 19 - Director → ME
4
ACE (CR) HOLDINGS - 2016-03-31
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
CAPITAL RE (UK) HOLDINGS - 2000-04-28
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2009-09-30IIF 30 - Director → ME
5
ACE (RGB) HOLDINGS LTD - 2016-03-30
TOWER STREET HOLDINGS LIMITED - 1997-01-14
RGB HOLDINGS LIMITED - 2000-04-28
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-09-24 ~ 2009-09-30IIF 10 - 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 (4 parents)
Officer
2001-07-10 ~ 2009-09-30IIF 20 - Director → ME
7
ACE CAPITAL II LIMITED - 2016-03-30
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30IIF 21 - Director → ME
8
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
ACE CAPITAL III LIMITED - 2016-03-30
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30IIF 23 - Director → ME
9
LIMIT (NO.9) LIMITED - 1998-07-22
ACE CAPITAL IV LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-10 ~ 2009-09-30IIF 31 - Director → ME
10
ACE CAPITAL V LIMITED - 2016-03-30
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-10 ~ 2009-09-30IIF 37 - Director → ME
11
ACE CAPITAL VI LIMITED - 2016-03-30
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1996-10-29 ~ 1998-08-06IIF 18 - Director → ME
2001-07-10 ~ 2009-09-30IIF 32 - Director → ME
12
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
ACE CAPITAL VII LTD - 2016-03-30
CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-07-10 ~ 2009-09-30IIF 2 - Director → ME
13
ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-11-15 ~ 2002-04-23IIF 6 - Director → ME
2008-09-24 ~ 2009-09-30IIF 33 - Director → ME
14
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB LONDON AVIATION LIMITED - 2020-09-25
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
ACE LONDON AVIATION LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1997-05-01 ~ 2004-11-08IIF 1 - Director → ME
2008-09-24 ~ 2009-09-30IIF 9 - 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
2001-10-25 ~ 2009-09-30IIF 4 - Director → ME
16
ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2004-06-09 ~ 2009-09-30IIF 24 - 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 ~ 2009-09-30IIF 35 - 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
2004-10-29 ~ 2010-09-08IIF 39 - Director → ME
19
CHARMAN GROUP LIMITED - 1999-01-04
ACE (CG) LIMITED - 2002-01-09
GILTBUYER LIMITED - 1986-07-31
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
ACE LEADENHALL LIMITED - 2016-03-30
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-09-30IIF 27 - Director → ME
20
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
1996-11-26 ~ 1998-08-06IIF 13 - Director → ME
2001-05-29 ~ 2009-09-30IIF 8 - Director → ME
21
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
2001-05-29 ~ 2009-09-30IIF 3 - Director → ME
22
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-09-24 ~ 2009-09-30IIF 11 - Director → ME
1997-04-15 ~ 1998-11-11IIF 38 - Director → ME
23
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-09-24 ~ 2009-09-30IIF 28 - Director → ME
1997-05-01 ~ 2004-11-08IIF 14 - Director → ME
24
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
1997-04-15 ~ 1998-08-06IIF 5 - Director → ME
2001-05-29 ~ 2009-09-30IIF 15 - Director → ME
25
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
2003-10-10 ~ 2009-09-30IIF 17 - Director → ME
26
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
2001-10-25 ~ 2009-09-30IIF 25 - Director → ME
27
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
AMBERFLAME PLC - 1994-11-29
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2009-09-30IIF 29 - Director → ME
28
SIMBRIDGE LIMITED - 1989-09-14
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
40 Leadenhall Street, London, United KingdomActive Corporate (9 parents)
Officer
1998-10-05 ~ 2009-09-30IIF 34 - Director → ME
29
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)
Officer
2001-10-17 ~ 2005-09-05IIF 7 - Director → ME
30
GOLDING, DRURY & CO. LTD - 1990-09-14
ACE (RGB) AGENCIES LTD - 2000-12-29
RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-06-08 ~ 2009-09-30IIF 16 - Director → ME
31
4th Floor 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
390 GBP2024-12-31
Officer
1994-11-02 ~ 2021-08-31IIF 22 - Director → ME
32
4th Floor 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
39,340 GBP2024-12-31
Officer
1995-05-15 ~ 2021-08-31IIF 26 - Director → ME