The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 13
  • 1
    Wade, Timothy Cardwell
    Non-Executive Director born in December 1959
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ now
    OF - director → CIF 0
  • 2
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Marshall Charles
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2010-08-02 ~ now
    OF - director → CIF 0
  • 5
    Robinson, David Peter
    Uk & Ireland Regional President born in May 1967
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ now
    OF - director → CIF 0
  • 6
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2014-04-26 ~ now
    OF - director → CIF 0
  • 7
    Turner, Jonathan Adair, Lord
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2017-08-02 ~ now
    OF - director → CIF 0
  • 8
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2013-03-26 ~ now
    OF - director → CIF 0
  • 9
    O'shiel, Kevin Nicholas
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ now
    OF - director → CIF 0
  • 10
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2001-10-25 ~ now
    OF - secretary → CIF 0
  • 11
    CHUBB EUROPEAN HOLDINGS LIMITED - now
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    100, Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    100, Leadenhall Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 46
  • 1
    Skinner, David Fielden
    Insurance Executive born in January 1954
    Individual
    Officer
    2001-01-01 ~ 2001-10-25
    OF - director → CIF 0
  • 2
    Yardley, Michael John
    Retired born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Jaksic, Drazen
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Underhill, Kenneth Landers Hoffman
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ 2016-01-21
    OF - director → CIF 0
  • 5
    Clabby, Joseph Stephen
    Insurance Executive born in May 1953
    Individual
    Officer
    2010-09-08 ~ 2013-12-06
    OF - director → CIF 0
  • 6
    Hornig, Gerhard Friedrich Wilhelm
    Insusrance Executive born in July 1941
    Individual
    Officer
    1993-09-21 ~ 1997-03-21
    OF - director → CIF 0
  • 7
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2003-10-06
    OF - director → CIF 0
  • 8
    Rehman, Jalil Ur
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2018-06-11
    OF - director → CIF 0
  • 9
    Cox, Malcolm John
    Insurance Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2014-05-23
    OF - director → CIF 0
  • 10
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    1996-11-13 ~ 2001-10-25
    OF - director → CIF 0
  • 11
    Murray, Roland Peter
    Claims Director born in October 1956
    Individual
    Officer
    2002-12-04 ~ 2017-05-31
    OF - director → CIF 0
  • 12
    Gaskell, Spencer Walton
    Insurance Executive born in September 1935
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 13
    Drinan, Patrick
    Ceo Of Life Insurance Company born in May 1968
    Individual
    Officer
    2012-07-01 ~ 2015-12-14
    OF - director → CIF 0
  • 14
    Emerson, Ronald Victor
    Co Dir born in February 1947
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2012-03-31
    OF - director → CIF 0
  • 15
    Powers-freeling, Laurel Claire
    Independant Director Financial Services born in May 1957
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2015-07-07
    OF - director → CIF 0
  • 16
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2001-10-25 ~ 2002-11-30
    OF - director → CIF 0
  • 17
    Rowe, Thomas Joseph
    Insurance Executive born in May 1949
    Individual
    Officer
    1996-08-28 ~ 1998-07-01
    OF - director → CIF 0
  • 18
    Furgueson, Michael Graham
    Insurance born in February 1962
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2007-01-18
    OF - director → CIF 0
  • 19
    Schmalzriedt, Gary
    Insurance Executive born in June 1946
    Individual
    Officer
    1998-07-01 ~ 1999-08-01
    OF - director → CIF 0
    Schmalzriedt, Gary
    Director born in June 1946
    Individual
    2001-10-25 ~ 2004-12-01
    OF - director → CIF 0
  • 20
    Richards, Martin Francis
    Insurance Official born in February 1960
    Individual (7 offsprings)
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 21
    Shaw, Alexander Matthew Wenham
    Active Underwriter born in July 1964
    Individual (13 offsprings)
    Officer
    2010-08-02 ~ 2010-08-02
    OF - director → CIF 0
    2010-09-02 ~ 2010-09-02
    OF - director → CIF 0
  • 22
    Liddell, Graeme Ian
    Insurance Executive born in May 1955
    Individual
    Officer
    1997-02-07 ~ 2001-01-01
    OF - director → CIF 0
    Liddell, Graeme Ian
    Insurance Executive
    Individual
    Officer
    1999-10-06 ~ 2001-10-25
    OF - secretary → CIF 0
  • 23
    Moghrabi, Jeff
    Engineer born in December 1958
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2018-03-31
    OF - director → CIF 0
  • 24
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    2001-10-25 ~ 2009-09-30
    OF - director → CIF 0
  • 25
    Davis, Lawrence Stewart
    Insurance Executive born in October 1947
    Individual
    Officer
    ~ 1992-01-20
    OF - director → CIF 0
  • 26
    Thomas, Clifford Murray
    Insurance Official born in May 1939
    Individual
    Officer
    ~ 1996-05-17
    OF - director → CIF 0
  • 27
    Collins, Donald Eric
    Insurance Official born in April 1945
    Individual
    Officer
    ~ 1997-02-07
    OF - director → CIF 0
  • 28
    Howie, William Hamish
    Insurance Official born in August 1945
    Individual
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 29
    Marston, Davida Sara
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2012-06-30
    OF - director → CIF 0
  • 30
    Ellender, John Eric
    Individual
    Officer
    ~ 1999-10-06
    OF - secretary → CIF 0
  • 31
    May, Alan Leslie
    Insurance Official born in March 1942
    Individual
    Officer
    ~ 1993-09-21
    OF - director → CIF 0
  • 32
    Bach, Carl Lee
    Underwriter born in February 1951
    Individual
    Officer
    2002-12-04 ~ 2005-08-17
    OF - director → CIF 0
  • 33
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    2002-12-04 ~ 2007-01-31
    OF - director → CIF 0
  • 34
    Abdallah, Michael Joseph
    Insurance Executive born in May 1952
    Individual
    Officer
    ~ 1996-08-02
    OF - director → CIF 0
  • 35
    Napier, John Alan
    Consultant born in August 1942
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2017-05-17
    OF - director → CIF 0
  • 36
    Stamp, Philip
    Certified Accountant (Retired) born in July 1949
    Individual
    Officer
    2010-10-29 ~ 2014-05-23
    OF - director → CIF 0
  • 37
    Furby, David Michael Alan
    Insurance born in March 1963
    Individual (3 offsprings)
    Officer
    2005-10-02 ~ 2010-09-13
    OF - director → CIF 0
  • 38
    Williams, Graham David
    Insurance born in December 1942
    Individual (3 offsprings)
    Officer
    2003-08-19 ~ 2010-10-29
    OF - director → CIF 0
  • 39
    Prindl, Andreas Robert
    Retired born in November 1939
    Individual
    Officer
    2012-11-08 ~ 2016-10-31
    OF - director → CIF 0
  • 40
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2012-04-11
    OF - director → CIF 0
  • 41
    Hollenberg, Abraham Andrew
    Insurance Executive born in July 1960
    Individual
    Officer
    2009-08-13 ~ 2012-06-30
    OF - director → CIF 0
  • 42
    Schleisman, Stephan Allan
    Insurance Executive born in January 1945
    Individual
    Officer
    2000-05-16 ~ 2001-08-01
    OF - director → CIF 0
  • 43
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-11-16
    OF - director → CIF 0
  • 44
    Levin, Edward M
    Insurance born in March 1961
    Individual
    Officer
    2005-10-02 ~ 2008-03-11
    OF - director → CIF 0
  • 45
    100, Leadenhall Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 46
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHUBB EUROPEAN GROUP PLC

Previous names
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
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CHUBB EUROPEAN GROUP PLC
    Info
    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
    Registered number 01112892
    100 Leadenhall Street, London EC3A 3BP
    Public Limited Company incorporated on 1973-05-09 and dissolved on 2018-07-19 (45 years 2 months). The company status is Converted-closed.
    CIF 0
  • CHUBB EUROPEAN GROUP LIMITED
    S
    Registered number 01112892
    100, Leadenhall Street, London, United Kingdom, EC3A 3BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOSTAGROVE LIMITED - 2018-10-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-11-01 ~ 2018-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.