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 6
  • 1
    Kendrick, Andrew James
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2016-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2016-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2016-01-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2016-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wade, Timothy Cardwell
    Non-Executive Director born in December 1959
    Individual (12 offsprings)
    Officer
    2016-10-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian David
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Davenport, Paul Jonathan
    Born in October 1968
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Bailey, Marshall Charles
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Munro, Ranald Torquil Ian
    Barrister born in May 1960
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2010-05-12
    OF - Director → CIF 0
    Munro, Ranald Torquil Ian
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 6
    Tovey, Simon George Houghton
    Born in May 1948
    Individual
    Officer
    2010-09-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Trist, Rachael Patricia
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Casella, Michael James
    Insurance Executive born in October 1960
    Individual
    Officer
    2010-05-12 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Hardwick, Brian Geoffrey
    Director born in March 1959
    Individual
    Officer
    2010-05-12 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Smith, Christopher George
    Insurance Executive born in August 1966
    Individual
    Officer
    2010-05-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Smith, Ashrita
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 12
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Giles, Christopher John
    Insurance Executive born in December 1959
    Individual
    Officer
    2010-05-12 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2017-05-17
    OF - Director → CIF 0
  • 15
    Cage, Robert Thomas
    Born in January 1959
    Individual
    Officer
    2010-05-12 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Docherty, Kevin Hugh
    Active Underwriter born in June 1961
    Individual
    Officer
    2012-07-30 ~ 2016-10-27
    OF - Director → CIF 0
  • 17
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    D'auria, Colum Nicholas Andrea
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    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 MANAGING AGENT LTD

Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB MANAGING AGENT LTD
    Info
    Registered number 07116876
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 2010-01-05 and dissolved on 2022-02-26 (12 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 24 April 2025 and licensed under the Open Government Licence v3.0.