| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Chubb Financial Solutions Representative Services Ltd | 04090158 | 22/07/2003 | Dissolved |
| Chubb Insurance Co of Europe Plc | 06531189 | 14/03/2008 | Dissolved |
| Chubb Insurance Company of Europe S.A. | FC015470 | 20/04/1998 | Dissolved |
| QUADRANT OPPORTUNITY FUND LLP | OC343446 | 10/02/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHUBB CAPITAL LTD | 07128050 | 18/01/2010 | 06/07/2012 | Amber |
| CHUBB EUROPE FINANCE LTD | 06408108 | 29/11/2007 | 06/07/2012 | Dissolved |
| CHUBB EUROPE SERVICES LTD | 07232174 | 28/07/2010 | 06/07/2012 | Gold |
| CHUBB INSURANCE INVESTMENT HOLDINGS LTD | 06408046 | 29/11/2007 | 06/07/2012 | Dissolved |
| CHUBB MANAGING AGENT LTD | 07116876 | 05/01/2010 | 06/07/2012 | Dissolved |
| FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED | 05871276 | 01/05/2012 | 31/07/2012 | Dissolved |
| STROKESAVER (UK) HOLDINGS LIMITED | 05732797 | 07/03/2006 | 01/12/2009 | One Red Flag |
| STROKESAVER (UK) HOLDINGS LIMITED | 05732797 | 07/03/2006 | 29/02/2008 | One Red Flag |
| STROKESPORT LIMITED | SC062513 | 19/05/2006 | 29/02/2008 | Bronze |