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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 27
  • 1
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2012-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Hersey, Sherry
    Born in May 1966
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Philippa Mary
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2006-11-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Jaksic, Drazen
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Mcclennen, George Burrell
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2012-02-21 ~ 2012-02-21
    OF - Director → CIF 0
    2012-06-15 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Hollenberg, Abraham Andrew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Liber, Bertrand Joseph Andre
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Levin, Edward M
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    Watts, Ian James
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2009-09-07 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Kendrick, Andrew James
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2006-11-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Drinan, Patrick
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    Donselaar, Annette Maria
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Fieldus, Alan Stanley
    Born in June 1958
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2012-02-21
    OF - Director → CIF 0
  • 17
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    2014-06-10 ~ 2017-05-17
    OF - Director → CIF 0
  • 18
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 20
    Moffatt, Ian
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 21
    Somers, David
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2007-12-18 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Reynolds, Michael Thomas
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2009-09-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    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
    2012-12-11 ~ now
    OF - Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-09-15 ~ 2006-11-13
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    CHUBB SERVICES UK LIMITED - now
    ACE INA SERVICES U.K. LIMITED - 2017-05-03 01509033 01112892
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    Ace Building, 100 Leadenhall Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-09-15 ~ 2006-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACE EUROPE LIFE PLC

Period: 2018-04-09 ~ 2018-07-19
Company number: 05936400
Registered names
ACE EUROPE LIFE PLC - now
HACKREMCO (NO. 2417) LIMITED - 2006-11-10 06025396... (more)
Recent Standard Industrial Classification
65110 - Life Insurance

  • ACE EUROPE LIFE PLC
    Info
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2018-04-09
    Registered number 05936400
    100 Leadenhall Street, London EC3A 3BP
    PUBLIC LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2018-07-19 (11 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.