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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 5
  • 1
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 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
    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 2004-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    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 14
  • 1
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Cigelnik, Randi Lyn
    General Counsel born in December 1960
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Underhill, Kenneth Landers Hoffman
    General Counsel born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-03-15 ~ 2004-06-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-03-15 ~ 2004-06-09
    PE - Nominee Director → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-03-15 ~ 2004-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB EUROPEAN HOLDINGS LIMITED

Previous names
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHUBB EUROPEAN HOLDINGS LIMITED
    Info
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    ACE EUROPEAN HOLDINGS LIMITED - 2004-06-11
    Registered number 05073085
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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