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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
    Williamson, Richard John
    Born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Denis Timothy
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address40, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBarengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    O'shiel, Kevin Nicholas
    Finance Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Etten, Johannes
    Human Resources Manager born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Kendrick, Andrew James
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    George, Lynn
    Claims Manager born in September 1953
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Davenport, Paul Jonathan
    Finance Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2010-07-28
    OF - Director → CIF 0
  • 11
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Trist, Rachael Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Munro, Ranald Torquil Ian
    Barrister born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-03-06
    OF - Director → CIF 0
    Munro, Ranald Torquil Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 14
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 15
    Miles, Jeremy Edward
    Insurance Executive born in May 1966
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-04-22 ~ 2010-08-12
    PE - Secretary → CIF 0
  • 18
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-04-22 ~ 2010-07-28
    PE - Director → CIF 0
  • 19
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    icon of addressOne 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
  • 20
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 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
    icon of address40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-22 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.