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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 18
  • 1
    Goodenough, Sharon Julie
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-06-25 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Ayre, Sharon Ann
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Saltmarsh, Timothy David
    Born in September 1966
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Gunning, Jeffrey Lewis
    Born in October 1955
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Blair, David Nicholas
    Born in December 1966
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Marston, Davida Sara
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    2008-07-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Belanger, Hubert
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Toh, Hilda
    Uk&I Financial Lines Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Aird, Stuart Buchanan
    Retired Actuary born in July 1943
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Williams, Graham David
    Insurance born in December 1942
    Individual (14 offsprings)
    Officer
    2010-11-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Havard, Nadia
    Senior Underwriter born in November 1973
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Barnes, Gurmohan Kaur
    Solicitor born in April 1977
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 14
    Mason, Elaine Dorothy
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2008-08-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2008-06-25 ~ 2008-07-04
    OF - Director → CIF 0
    2008-06-25 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 16
    CHUBB EUROPEAN HOLDINGS LIMITED
    - now 05073085 03601070... (more)
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30 05073085
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-06-25 ~ 2008-07-04
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB PENSION TRUSTEE LIMITED

Period: 2016-03-29 ~ now
Company number: 06629933
Registered names
CHUBB PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHUBB PENSION TRUSTEE LIMITED
    Info
    ACE PENSION TRUSTEE LIMITED - 2016-03-29
    Registered number 06629933
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.