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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2004-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (23 offsprings)
    Officer
    2004-06-09 ~ 2012-04-11
    OF - Director → CIF 0
  • 4
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Furby, David Michael Alan
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (35 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2014-11-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2004-06-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Kitto, Elizabeth
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    Officer
    2005-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2012-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 15
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-03-15 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2004-03-15 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-03-15 ~ 2004-06-10
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2004-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB EUROPEAN HOLDINGS LIMITED

Period: 2019-10-30 ~ now
Company number: 05073085
Registered names
CHUBB EUROPEAN HOLDINGS LIMITED - now
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11 05072809... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CHUBB EUROPEAN HOLDINGS LIMITED
    Info
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2019-10-30
    Registered number 05073085
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CHUBB EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05073085
    40, Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ACE EUROPEAN HOLDINGS LIMITED
    S
    Registered number 5073085
    100, Leadenhall Street, London, United Kingdom, EC3A 3BP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACE EUROPEAN HOLDINGS NO 2 LIMITED
    05548342
    Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHUBB EU HOLDINGS LIMITED
    - now 10384303
    HOSTAGROVE LIMITED
    - 2018-10-29 10384303
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CHUBB EUROPEAN GROUP PLC
    - now 01112892 03091152... (more)
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152... (more)
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    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
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CHUBB EUROPEAN GROUP SE
    SE000116 FC038001... (more)
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CHUBB PENSION TRUSTEE LIMITED
    - now 06629933
    ACE PENSION TRUSTEE LIMITED - 2016-03-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.