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.
Parent entities and officers
Inapplicable
Individuals in focus
Shaw, Alexander Matthew Wenham
Shaw, Alexander Matthew Wenham
British active underwriter born in July 1964Resident in England
Registered addresses and corresponding companiesShaw, Alexander Matthew Wenham
British company director born in July 1964Resident in England
Registered addresses and corresponding companiesShaw, Alexander Matthew Wenham
British director born in July 1964Resident in England
Registered addresses and corresponding companiesShaw, Alexander Matthew Wenham
British underwriter born in July 1964Registered addresses and corresponding companies
IIF 31
2 Gun House, 122 Wapping High Street, London, E1W 2NL
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
CHUBB EUROPEAN GROUP PLC
- nowCHUBB EUROPEAN GROUP LIMITED - 2018-04-09ACE EUROPEAN GROUP LIMITED - 2017-05-02ACE INA UK LIMITED - 2004-09-13INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20 100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (13 parents)Officer
2010-08-02 ~ nowIIF 23 - Director → ME - 2 One America Square, 17 Crosswall, LondonConverted / Closed Corporate (13 parents)Officer 2016-01-19 ~ nowIIF 29 - Member of an Administrative Organ → ME
- 3 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 2016-01-19 ~ dissolvedIIF 30 - Director → ME
- 4KILN TRUSTEE COMPANY LIMITED - 2013-06-27STARTMODE LIMITED - 2005-01-14 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2024-04-01 ~ nowIIF 11 - Director → ME
- 5 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2024-04-01 ~ nowIIF 9 - Director → ME
- 6MINMAR (255) LIMITED - 1994-09-23 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2024-04-01 ~ nowIIF 4 - Director → ME
- 7TOKIO MARINE KILN SYNDICATES LIMITED - 2014-11-10 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2024-04-01 ~ nowIIF 7 - Director → ME
- 8RJ KILN & CO. (NO.2) LIMITED - 2003-10-23LINK INSURANCE SERVICES LIMITED - 2003-10-17 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2024-04-01 ~ nowIIF 13 - Director → ME
- 9LINK INSURANCE AGENCY LIMITED - 2003-10-23 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2024-04-01 ~ nowIIF 5 - Director → ME
- 10KILN GROUP LIMITED - 2014-01-02KILN (UK) HOLDINGS LIMITED - 2009-01-19KILN PLC - 2007-05-21KILN LIMITED - 2007-05-21KILN HOLDINGS LIMITED - 1998-04-15 20 Fenchurch Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2024-04-01 ~ nowIIF 8 - Director → ME
- 11KILN INSURANCE SERVICES LIMITED - 2010-10-20COMBATSTAR LIMITED - 2004-11-29 20 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2024-04-01 ~ nowIIF 12 - Director → ME
- 12RJ KILN & CO. LIMITED - 2014-11-10RJ KILN & CO. (NO.1) LIMITED - 2003-10-23R.J.KILN & CO LIMITED - 2003-10-17 20 Fenchurch Street, LondonActive Corporate (13 parents, 2 offsprings)Officer 2020-09-18 ~ nowIIF 6 - Director → ME
- 13 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2024-04-01 ~ nowIIF 10 - Director → ME
Ceased
15
- 1
CHUBB (CR) HOLDINGS
- nowACE (CR) HOLDINGS - 2016-03-31CAPITAL RE (UK) HOLDINGS - 2000-04-28247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-10-01 ~ 2019-12-31IIF 26 - Director → ME - 2
CHUBB CAPITAL I LIMITED
- nowACE CAPITAL LIMITED - 2016-03-30TEMPEST CAPITAL LIMITED - 1995-11-212008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-01 ~ 2019-11-14IIF 17 - Director → ME - 3
CHUBB CAPITAL IV LIMITED
- nowACE CAPITAL IV LIMITED - 2016-03-30LIMIT (NO.9) LIMITED - 1998-07-22 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-01 ~ 2020-06-05IIF 22 - Director → ME - 4 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2016-02-01 ~ 2019-11-14IIF 18 - Director → ME
- 5
CHUBB CAPITAL V LIMITED
- nowACE CAPITAL V LIMITED - 2016-03-30TARQUIN UNDERWRITERS LIMITED - 1998-07-21PLAZAWAY LIMITED - 1994-11-29 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-01 ~ 2020-06-05IIF 16 - Director → ME - 6ACE CAPITAL VII LTD - 2016-03-30CRC CAPITAL LIMITED - 2000-04-28CRC CAPITAL, LIMITED - 1997-02-252027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-01 ~ 2020-06-05IIF 21 - Director → ME
- 73670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-01 ~ 2019-12-31IIF 28 - Director → ME
- 8
CHUBB EUROPEAN GROUP PLC
- nowCHUBB EUROPEAN GROUP LIMITED - 2018-04-09ACE EUROPEAN GROUP LIMITED - 2017-05-02ACE INA UK LIMITED - 2004-09-13INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20 100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (13 parents)Officer 2010-09-02 ~ 2010-09-02IIF 3 - Director → ME 2010-08-02 ~ 2010-08-02IIF 1 - Director → ME - 9ACE EUROPEAN HOLDINGS LIMITED - 2019-10-302249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2012-05-10 ~ 2019-12-31IIF 24 - Director → ME
- 10 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-01 ~ 2019-12-31IIF 25 - Director → ME
- 11ACE GLOBAL MARKETS LIMITED - 2016-03-30ACE UK LIMITED - 1998-12-11 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2018-10-01 ~ 2020-06-29IIF 27 - Director → ME
- 12ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04SIMBRIDGE LIMITED - 1989-09-14 40 Leadenhall Street, London, United KingdomActive Corporate (10 parents)Officer 2010-09-02 ~ 2010-09-02IIF 2 - Director → ME 2010-08-02 ~ 2020-03-28IIF 20 - Director → ME
- 13LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28 Suite 426 One Lime Street, LondonActive Corporate (26 parents, 1 offspring)Equity (Company account)3,438,701 GBP2019-12-31Officer 2015-01-22 ~ 2019-12-02IIF 15 - Director → ME 2023-03-15 ~ 2024-10-10IIF 14 - Director → ME
- 14ACE (RGB) AGENCIES LTD - 2000-12-29RGB UNDERWRITING AGENCIES LTD. - 2000-05-02GOLDING, DRURY & CO. LTD - 1990-09-14 40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-04 ~ 2020-04-01IIF 19 - Director → ME
- 15ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06MINMAR (336) LIMITED - 1996-06-24 30 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer 1998-04-07 ~ 2002-10-12IIF 31 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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