---
title: "Chubb Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a72f2d-d768-47eb-9ff1-45405a60b9f2
json: https://whiteintel.dev/api/public/dossier/36a72f2d-d768-47eb-9ff1-45405a60b9f2
identifier: gb-coh:03601070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Chubb Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03601070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36a72f2d-d768-47eb-9ff1-45405a60b9f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a72f2d-d768-47eb-9ff1-45405a60b9f2  

## Ownership & control

### Holdings / subsidiaries

- **CHUBB TARQUIN** (beneficial owner) — https://whiteintel.dev/entity/2ce8b18b-ea30-5f96-ae45-d3e8ff707ebb

## Company profile (live · UK Companies House)

- **Company number:** `03601070`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-07-15
- **Registered office:** MAZARS LPP, Tower Bridge House St. Katharines Way, London, E1W 1DD
- **SIC:** 64205

### Officers

- CHUBB LONDON SERVICES LIMITED — corporate secretary · appointed 2001-06-29
- HAMMOND, Mark Kent — director · American · appointed 2013-08-06
- KENDRICK, Andrew James — director · British · appointed 2008-09-24
- MULLINS, Ashley Craig — director · Australian · appointed 2016-02-05
- GLOVER, Michael Logan — secretary · British · appointed 1998-07-23 · resigned 2001-06-29
- LLOYD, Jeffrey John — secretary · British · appointed 1998-07-15 · resigned 1998-07-23
- CHARMAN, John Robert — director · British · appointed 1998-07-15 · resigned 2001-03-17
- CURTIS, Philippa Mary — director · British · appointed 2008-09-24 · resigned 2009-09-30
- GLOVER, Michael Logan — director · British · appointed 1999-11-15 · resigned 2002-02-06
- LLOYD, Jeffrey John — director · British · appointed 1998-07-15 · resigned 2001-07-31
- LOSCHERT, William James — director · American · appointed 1998-07-15 · resigned 1999-11-15
- UNDERHILL, Kenneth Landers Hoffman — director · British · appointed 2008-09-24 · resigned 2016-01-21
- WILLIAMS, Graham David — director · British · appointed 1998-09-25 · resigned 1999-10-01
- ACE LONDON GROUP LIMITED — corporate director · appointed 2001-07-18 · resigned 2013-08-06

### Beneficial owners (Persons with Significant Control)

- [Chubb Market Company Limited](https://whiteintel.dev/entity/67094347-80f3-5323-88c4-630060a2b624) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chubb Group Holdings Limited**. Human view: https://whiteintel.dev/entity/36a72f2d-d768-47eb-9ff1-45405a60b9f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/36a72f2d-d768-47eb-9ff1-45405a60b9f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._