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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 14
  • 1
    Mullins, Ashley Craig
    Director born in April 1976
    Individual (35 offsprings)
    Officer
    2017-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2017-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2016-09-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Whelan, Denis Timothy
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Wanstall, Barnabas William
    Chartered Accountant born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Hammond, Mark Kent
    Director born in September 1960
    Individual (40 offsprings)
    Officer
    2017-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2016-09-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED
    - 2018-09-10 00511097
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 45 offsprings)
    Person with significant control
    2016-09-20 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CHUBB EUROPEAN HOLDINGS LIMITED
    - now 05073085 03601070... (more)
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30 05073085
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-09-20 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 14
    CHUBB EUROPEAN GROUP PLC - now 01112892 03091152... (more)
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152... (more)
    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 (55 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 2018-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHUBB EU HOLDINGS LIMITED

Period: 2018-10-29 ~ now
Company number: 10384303 03221240... (more)
Registered names
CHUBB EU HOLDINGS LIMITED - now 03221240... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.