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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
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressBarengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hardwick, Brian Geoffrey
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Trist, Rachael Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Munro, Ranald Torquil Ian
    Barrister born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2015-03-06
    OF - Director → CIF 0
    Munro, Ranald Torquil Ian
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-10-24 ~ 2007-12-07
    PE - Secretary → CIF 0
  • 7
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-10-24 ~ 2007-11-29
    PE - Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-10-24 ~ 2007-11-29
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB EUROPE FINANCE LTD

Previous name
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CHUBB EUROPE FINANCE LTD
    Info
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    Registered number 06408108
    icon of addressMazars Llp, Tower Bridge House St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 and dissolved on 2020-12-11 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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