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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 6
  • 1
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Robic, Ana
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Collis, Neil
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBarengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Mckenzie, John Lyle
    Insurance Executive born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Dickson, Philippa Margaret
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Dockett, Roger
    Insurance Executive born in September 1949
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Robinson, David Peter
    Uk & Ireland Regional President born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Furby, David Michael Alan
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2025-04-16
    OF - Director → CIF 0
  • 10
    Rowe, Thomas Joseph
    Insurance Executive born in May 1949
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Skinner, David Fielden
    Insurance Executive born in January 1954
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 13
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    James, Christopher
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Castle, Stephen Victor
    Insurance Exec born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 16
    Addie, Allan Craig
    Insurance Executive born in July 1951
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1992-12-22
    OF - Director → CIF 0
  • 17
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Durkin, Michael Eugene
    Insurance Executive born in September 1955
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2009-05-12
    OF - Director → CIF 0
  • 19
    Murray, Roland Peter
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Furgueson, Michael Graham
    Insurance born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2007-01-18
    OF - Director → CIF 0
  • 21
    Schmalzriedt, Gary
    Insurance Executive born in June 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-01
    OF - Director → CIF 0
    icon of calendar 1998-07-01 ~ 1999-08-01
    OF - Director → CIF 0
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual
    icon of calendar 2001-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 23
    Collins, Donald Eric
    Insurance Official born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 24
    Brennan, Patrick James
    Insurance Executive born in June 1945
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 25
    Ellender, John Eric
    Individual
    Officer
    icon of calendar ~ 1999-10-06
    OF - Secretary → CIF 0
  • 26
    Hornig, Gerhard Friedrich Wilhelm
    Insurance Executive born in July 1941
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1997-03-21
    OF - Director → CIF 0
  • 27
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 28
    Liddell, Graeme Ian
    Insurance Executive born in May 1955
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2001-01-01
    OF - Director → CIF 0
    Liddell, Graeme Ian
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 29
    Ayre, Robert Houston, Mr.
    Insurance Executive born in March 1957
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Fitzgerald, Michael Henry
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2007-07-25
    OF - Director → CIF 0
  • 32
    May, Alan Leslie
    Born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 33
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 34
    Howie, William Hamish
    Insurance Official born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB SERVICES UK LIMITED

Previous names
ACE INA SERVICES U.K. LIMITED - 2017-05-03
EIGHTYFARE LIMITED - 1980-12-31
CIGNA SERVICES U.K. LIMITED - 1999-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHUBB SERVICES UK LIMITED
    Info
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    EIGHTYFARE LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 2017-05-03
    Registered number 01509033
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1980-07-24 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ACE INA SERVICES UK LIMITED
    S
    Registered number missing
    icon of addressAce Building 100, Leadenhall Street, London, EC3A 3BP
    CIF 1
  • ACE INA SERVICES U K LIMITED
    S
    Registered number 01509033
    icon of addressAce Building, 100 Leadenhall Street, London, EC3A 3BP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    ACE EUROPE LIFE LIMITED - 2018-04-09
    icon of address100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2012-12-11
    CIF 2 - Secretary → ME
  • 2
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-12-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.