logo
explain how to read the page

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
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Richard John
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Lawlis, Patrick Scott
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 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 14
  • 1
    Kendrick, Andrew James
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Munro, Ranald Torquil Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Trist, Rachael Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Casella, Michael James
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Hardwick, Brian Geoffrey
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Smith, Christopher George
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2016-04-22
    OF - Director → CIF 0
  • 10
    Marcello, Julie Hammer
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Connole, Miriam Assumpta
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    D'auria, Colum Nicholas Andrea
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2016-07-20
    OF - Director → CIF 0
  • 14
    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
parent relation
Company in focus

CHUBB INSURANCE SERVICE COMPANY LTD

Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB INSURANCE SERVICE COMPANY LTD
    Info
    Registered number 09042647
    icon of address40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2014-05-15 (11 years 4 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.