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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 13
  • 1
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Mullins, Ashley Craig
    Lawyer born in May 1976
    Individual (35 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Trist, Rachael Patricia
    Individual (9 offsprings)
    Officer
    2015-09-21 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Kendrick, Andrew James
    Director born in March 1957
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (24 offsprings)
    Officer
    2012-07-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Hammond, Mark Kent
    Cfo born in October 1960
    Individual (40 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Hardwick, Brian Geoffrey
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-10-24 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 10
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SERJEANTS'INN NOMINEES LIMITED
    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
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-10-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    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
parent relation
Company in focus

CHUBB EUROPE FINANCE LTD

Period: 2007-11-30 ~ 2020-12-11
Company number: 06408108
Registered names
CHUBB EUROPE FINANCE LTD - Dissolved
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30 06393499... (more)
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
    Mazars 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 0
  • Not found in our database.

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