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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
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address100, Leadenhall Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address100, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pryce, Richard Vaughan
    Insurance born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Cigelnik, Randi Lyn
    Legal Counsel born in December 1960
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ACE EUROPEAN HOLDINGS NO 2 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ACE EUROPEAN HOLDINGS NO 2 LIMITED
    Info
    Registered number 05548342
    icon of addressMazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 and dissolved on 2021-05-02 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • ACE EUROPEAN HOLDINGS NO 2 LIMITED
    S
    Registered number 5548342
    icon of address100, Leadenhall Street, London, United Kingdom, EC3A 3BP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    ACE INA UK LIMITED - 2004-09-13
    icon of address100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    ACE INA UK LIMITED - 2004-09-13
    icon of address100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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