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
    Whelan, Denis Timothy
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 2
    Williamson, Richard John
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 3
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2016-09-30 ~ now
    OF - secretary → CIF 0
  • 5
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Kendrick, Andrew James
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2020-11-30
    OF - director → CIF 0
  • 3
    Miles, Jeremy Edward
    Insurance Executive born in May 1966
    Individual
    Officer
    2012-02-20 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2010-07-28
    OF - director → CIF 0
  • 5
    Davenport, Paul Jonathan
    Finance Manager born in October 1968
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2016-01-08
    OF - director → CIF 0
  • 6
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Munro, Ranald Torquil Ian
    Barrister born in May 1960
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2015-03-06
    OF - director → CIF 0
    Munro, Ranald Torquil Ian
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2015-03-06
    OF - secretary → CIF 0
  • 8
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2023-07-10
    OF - director → CIF 0
  • 9
    Trist, Rachael Patricia
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-09-30
    OF - secretary → CIF 0
  • 10
    George, Lynn
    Claims Manager born in September 1953
    Individual
    Officer
    2012-02-20 ~ 2016-04-06
    OF - director → CIF 0
  • 11
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2022-03-01
    OF - director → CIF 0
  • 12
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2019-03-01
    OF - director → CIF 0
  • 13
    Etten, Johannes
    Human Resources Manager born in July 1958
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2014-03-07
    OF - director → CIF 0
  • 14
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2016-06-30
    OF - director → CIF 0
  • 15
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2012-07-06
    OF - director → CIF 0
  • 16
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2010-04-22 ~ 2010-08-12
    PE - secretary → CIF 0
  • 17
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2010-04-22 ~ 2010-07-28
    PE - director → CIF 0
  • 18
    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
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2010-04-22 ~ 2010-07-28
    PE - director → CIF 0
parent relation
Company in focus

CHUBB EUROPE SERVICES LTD

Previous name
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHUBB EUROPE SERVICES LTD
    Info
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    Registered number 07232174
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2010-04-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.