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
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 5
    100, Leadenhall Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Munro, Ranald Torquil Ian
    Barrister born in May 1960
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2015-03-06
    OF - director → CIF 0
    Munro, Ranald Torquil Ian
    Barrister
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2015-03-06
    OF - secretary → CIF 0
  • 2
    Trist, Rachael Patricia
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2016-09-30
    OF - secretary → CIF 0
  • 3
    Hardwick, Brian Geoffrey
    Director born in March 1959
    Individual
    Officer
    2015-04-02 ~ 2016-06-29
    OF - director → CIF 0
  • 4
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2012-07-06
    OF - director → CIF 0
  • 6
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2007-10-24 ~ 2007-12-07
    PE - secretary → CIF 0
  • 7
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2007-10-24 ~ 2007-11-29
    PE - director → CIF 0
  • 8
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2007-10-24 ~ 2007-11-29
    PE - director → CIF 0
  • 9
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Previous name
3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    Info
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Registered number 06408046
    Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    Private Limited Company incorporated on 2007-10-24 and dissolved on 2021-05-03 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    S
    Registered number 06408046
    One America Square, 17 Crosswall, London, United Kingdom, EC3N 2AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    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
    Corporate (13 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    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
    Corporate (13 parents)
    Person with significant control
    2017-05-01 ~ 2018-04-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.