logo
explain how to read the page

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 14
  • 1
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Munro, Ranald Torquil Ian
    Barrister born in May 1960
    Individual (18 offsprings)
    Officer
    2007-11-29 ~ 2015-03-06
    OF - Director → CIF 0
    Munro, Ranald Torquil Ian
    Barrister
    Individual (18 offsprings)
    Officer
    2007-11-29 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    Hardwick, Brian Geoffrey
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Trist, Rachael Patricia
    Individual (9 offsprings)
    Officer
    2015-11-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2007-10-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-10-24 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 11
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-10-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    ACE EUROPEAN HOLDINGS NO 2 LIMITED
    05548342
    100, Leadenhall Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Period: 2007-11-30 ~ 2021-05-03
Company number: 06408046
Registered names
CHUBB INSURANCE INVESTMENT HOLDINGS LTD - Dissolved
3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30 06353565... (more)
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 status of the company number 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 5
  • 1
    CHUBB CAPITAL LTD
    07128050 03100091... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CHUBB EUROPE SERVICES LTD
    - now 07232174
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (25 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 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
    2017-05-01 ~ 2018-04-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CHUBB INSURANCE SERVICE COMPANY LTD
    09042647
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    CHUBB MANAGING AGENT LTD
    07116876
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.