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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 40
  • 1
    Schmalzriedt, Gary
    Insurance Executive born in June 1946
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 1998-07-01
    OF - Director → CIF 0
    1998-07-01 ~ 1999-08-01
    OF - Director → CIF 0
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual (15 offsprings)
    2001-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Ayre, Robert Houston, Mr.
    Insurance Executive born in March 1957
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2001-10-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Furgueson, Michael Graham
    Insurance born in February 1962
    Individual (14 offsprings)
    Officer
    2004-10-06 ~ 2007-01-18
    OF - Director → CIF 0
  • 5
    Robinson, David Peter
    Uk & Ireland Regional President born in May 1967
    Individual (15 offsprings)
    Officer
    2013-06-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Brennan, Patrick James
    Insurance Executive born in June 1945
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 1995-07-01
    OF - Director → CIF 0
  • 7
    Hornig, Gerhard Friedrich Wilhelm
    Insurance Executive born in July 1941
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1997-03-21
    OF - Director → CIF 0
  • 8
    Rowe, Thomas Joseph
    Insurance Executive born in May 1949
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Liddell, Graeme Ian
    Insurance Executive born in May 1955
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 2001-01-01
    OF - Director → CIF 0
    Liddell, Graeme Ian
    Individual (4 offsprings)
    Officer
    1999-10-06 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 10
    Ellender, John Eric
    Individual (5 offsprings)
    Officer
    ~ 1999-10-06
    OF - Secretary → CIF 0
  • 11
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Addie, Allan Craig
    Insurance Executive born in July 1951
    Individual (2 offsprings)
    Officer
    1991-11-13 ~ 1992-12-22
    OF - Director → CIF 0
  • 14
    Collins, Donald Eric
    Insurance Official born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 15
    Mckenzie, John Lyle
    Insurance Executive born in September 1951
    Individual (3 offsprings)
    Officer
    1991-11-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Fitzgerald, Michael Henry
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Howie, William Hamish
    Insurance Official born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2012-11-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Durkin, Michael Eugene
    Insurance Executive born in September 1955
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 2009-05-12
    OF - Director → CIF 0
  • 20
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2001-10-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Dockett, Roger
    Insurance Executive born in September 1949
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Dickson, Philippa Margaret
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Murray, Roland Peter
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2003-03-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Robic, Ana
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 26
    Collis, Neil
    Born in September 1969
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    May, Alan Leslie
    Born in March 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 29
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Skinner, David Fielden
    Insurance Executive born in January 1954
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 31
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (23 offsprings)
    Officer
    2004-03-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 33
    Furby, David Michael Alan
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2025-04-16
    OF - Director → CIF 0
  • 34
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2009-05-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 35
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 36
    James, Christopher
    Company Director born in February 1960
    Individual (53 offsprings)
    Officer
    1995-07-05 ~ 1998-05-29
    OF - Director → CIF 0
  • 37
    Castle, Stephen Victor
    Insurance Exec born in December 1957
    Individual (72 offsprings)
    Officer
    1997-04-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 38
    Reynolds, Michael Thomas
    Chief Financial Officer born in February 1970
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 39
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB SERVICES UK LIMITED

Period: 2017-05-03 ~ now
Company number: 01509033
Registered names
CHUBB SERVICES UK LIMITED - now
EIGHTYFARE LIMITED - 1980-12-31
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
    CIGNA SERVICES U.K. LIMITED - 2017-05-03
    EIGHTYFARE LIMITED - 2017-05-03
    Registered number 01509033
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1980-07-24 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ACE INA SERVICES UK LIMITED
    S
    Registered number missing
    Ace Building 100, Leadenhall Street, London, EC3A 3BP
    CIF 1
  • ACE INA SERVICES U K LIMITED
    S
    Registered number 01509033
    Ace Building, 100 Leadenhall Street, London, EC3A 3BP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-12-13 ~ 2012-12-11
    CIF 2 - Secretary → ME
  • 2
    COMBINED INTERNATIONAL SERVICES LIMITED
    05841434
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-12-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.