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
    Hostler, Rowan Tracy
    Chartered Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2018-10-01 ~ 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
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Kendrick, Andrew James
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Mullins, Ashley Craig
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2016-09-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Wanstall, Barnabas William
    Chartered Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Hammond, Mark Kent
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2016-09-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2016-09-20 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 8
    CHUBB EUROPEAN GROUP PLC - now
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100, Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Person with significant control
    2017-11-01 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-09-20 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHUBB EU HOLDINGS LIMITED

Previous name
HOSTAGROVE LIMITED - 2018-10-29
Standard Industrial Classification
99999 - Dormant Company

  • CHUBB EU HOLDINGS LIMITED
    Info
    HOSTAGROVE LIMITED - 2018-10-29
    Registered number 10384303
    40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2016-09-20 (9 years). 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.