1
ACE EUROPEAN HOLDINGS NO 2 LIMITED
05548342 Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-06-26 ~ 2016-01-21
IIF 22 - Director → ME
2
Aldeburgh Yacht Club, Aldeburgh, Suffolk
Active Corporate (15 parents)
Officer
2024-03-30 ~ 2025-10-27
IIF 1 - Director → ME
3
ARTHUR COURT MANAGEMENT LIMITED
01087534 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (4 parents)
Equity (Company account)
318,604 GBP2024-06-23
Officer
1996-09-12 ~ 1999-02-15
IIF 36 - Director → ME
4
CHUBB (CIDR) LIMITED - now
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 27 - Director → ME
5
CHUBB (CR) HOLDINGS - now
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2016-01-21
IIF 25 - Director → ME
6
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30
02539937RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-24 ~ 2016-01-21
IIF 26 - Director → ME
7
TEMPEST CAPITAL LIMITED - 1995-11-21
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03115073, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 11 - Director → ME
8
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 15 - Director → ME
9
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 12 - Director → ME
10
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 16 - Director → ME
2009-10-01 ~ 2016-01-21
IIF 10 - Director → ME
11
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 14 - Director → ME
12
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 13 - Director → ME
13
CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2016-01-21
IIF 18 - Director → ME
14
CHUBB COMPANY SERVICES LIMITED - now
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
02287773CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
02287773CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED
- 2016-03-30
03166503ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
03091147868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 32 - Director → ME
15
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
01112892CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
01112892CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 29 - Director → ME
16
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
03091152ACE INA UK LIMITED - 2004-09-13
01509033INSURANCE 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 (13 parents)
Officer
2013-03-18 ~ 2016-01-21
IIF 5 - Director → ME
17
CHUBB EUROPEAN HOLDINGS LIMITED - now
ACE EUROPEAN HOLDINGS LIMITED
- 2019-10-30
050730852249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2009-10-01 ~ 2016-01-21
IIF 9 - Director → ME
18
CHUBB GROUP HOLDINGS LIMITED - now
ACE GROUP HOLDINGS LIMITED
- 2016-03-30
03601070 Mazars Lpp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 31 - Director → ME
19
CHUBB INA G.B. HOLDINGS LTD - now
ACE INA G.B. HOLDINGS, LTD.
- 2016-06-03
FC016116 One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-12 ~ 2013-01-21
IIF 33 - Director → ME
20
CHUBB INTERNATIONAL INVESTMENTS LIMITED - now
CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
ACE RUSSIA INVESTMENTS LIMITED
- 2016-03-30
07939877 40 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-02-07 ~ 2016-01-21
IIF 17 - Director → ME
21
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30
02028057ACE (CG) LIMITED - 2002-01-09
CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
02287773CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-24 ~ 2016-01-21
IIF 24 - Director → ME
22
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-10 ~ 2016-01-21
IIF 19 - Director → ME
23
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30
03132762OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2016-01-21
IIF 2 - Director → ME
24
CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30
03072453OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
03205604 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-24 ~ 2016-01-21
IIF 23 - Director → ME
25
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2016-01-21
IIF 28 - Director → ME
26
CHUBB LONDON SERVICES LIMITED
- now 03091147ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
03072453 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Officer
2009-05-12 ~ 2016-01-21
IIF 20 - Director → ME
27
CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30
03600577 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2009-10-01 ~ 2016-01-21
IIF 8 - Director → ME
28
CHUBB SERVICES UK LIMITED - now
CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-05-12 ~ 2016-01-21
IIF 21 - Director → ME
29
CHUBB TARQUIN - now
TARQUIN - 1999-01-04
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-09-24 ~ 2016-01-21
IIF 30 - Director → ME
30
CHUBB UNDERWRITING AGENCIES LIMITED
- now 03166503CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
02028057SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-12 ~ 2016-01-21
IIF 6 - Director → ME
31
IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
- now 10584036COMPLIANCE SOLUTIONS & RESOURCES LIMITED
- 2017-01-31
10584036 4385, 10584036 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
286,581 GBP2024-09-30
Officer
2017-01-25 ~ 2025-07-28
IIF 3 - Director → ME
32
LOWNDES LAMBERT HAMMOND LIMITED
- 2000-05-04
00982634 Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (4 parents)
Officer
1994-11-30 ~ 1999-06-07
IIF 35 - Director → ME
33
REYNOLDS PORTER CHAMBERLAIN LLP
- now OC317402REYNOLDS PORTER LLP - 2006-03-06
Tower Bridge House, St. Katharines Way, London
Active Corporate (71 parents, 3 offsprings)
Officer
2006-04-20 ~ 2007-09-30
IIF 34 - LLP Member → ME