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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 9
  • 1
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2005-08-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Cigelnik, Randi Lyn
    Legal Counsel born in December 1960
    Individual (21 offsprings)
    Officer
    2005-08-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Pryce, Richard Vaughan
    Insurance born in October 1959
    Individual (23 offsprings)
    Officer
    2005-08-31 ~ 2012-04-11
    OF - Director → CIF 0
  • 7
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2008-06-26 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    CHUBB EUROPEAN HOLDINGS LIMITED - now 05073085 03601070... (more)
    ACE EUROPEAN HOLDINGS LIMITED
    - 2019-10-30 05073085
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2005-08-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACE EUROPEAN HOLDINGS NO 2 LIMITED

Period: 2005-08-30 ~ 2021-05-02
Company number: 05548342
Registered name
ACE EUROPEAN HOLDINGS NO 2 LIMITED - Dissolved
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
    Mazars 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
    100, 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 2
  • 1
    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 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-04-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    - now 06408046
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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