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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 13
  • 1
    Rehman, Jalil Ur
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    O'shiel, Kevin Nicholas
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Robinson, David Peter
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Kendrick, Andrew James
    Directoe born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Wade, Timothy Cardwell
    Non Executive Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Shaw, Alexander Matthew Wenham
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 7
    Hammond, Mark Kent
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 8
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 9
    Moghrabi, Jeff
    Engineer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 10
    Yardley, Michael John
    Retired born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 11
    Bailey, Marshall Charles
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 12
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 13
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address100, Leadenhall Street, London
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Member of an Administrative Organ → CIF 0
Ceased 16
  • 1
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2016-06-30
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Tomlinson, Janice Clara
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2009-12-31
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Spiro, Richard Glenn
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2016-02-22
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Hutchinson, Ian David
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-06-03
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Van Der Vossen, Bernardus Willem
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2016-04-30
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Morrison, Jr, Harold Lawrence
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2016-02-22
    OF - Member of an Administrative Organ → CIF 0
  • 7
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-06-03
    OF - Member of an Administrative Organ → CIF 0
  • 8
    Prindl, Andreas Robert
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2016-10-31
    OF - Member of an Administrative Organ → CIF 0
  • 9
    Casella, Michael James
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2014-09-08
    OF - Member of an Administrative Organ → CIF 0
  • 10
    Osborne, Emma Charlotte
    Investment Manager born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2016-05-31
    OF - Member of an Administrative Organ → CIF 0
  • 11
    Trist, Rachael Patricia
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2016-09-30
    OF - Member of an Administrative Organ → CIF 0
  • 12
    Munro, Ranald Torquil Ian
    Barrister Gen. Counsel born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2015-03-06
    OF - Member of an Administrative Organ → CIF 0
  • 13
    Giles, Christopher John
    Insurance Executive born in December 1959
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2016-03-10
    OF - Member of an Administrative Organ → CIF 0
  • 14
    Degnan, John Joseph
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2013-12-31
    OF - Member of an Administrative Organ → CIF 0
  • 15
    Smith, Ashrita, Ms.
    Solicitor born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-09-29
    OF - Member of an Administrative Organ → CIF 0
  • 16
    Haywood, Peter Richard
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2013-12-07
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

CHUBB INSURANCE COMPANY OF EUROPE SE

Standard Industrial Classification
65120 - Non-life Insurance

  • CHUBB INSURANCE COMPANY OF EUROPE SE
    Info
    Registered number SE000013
    icon of addressOne America Square, 17 Crosswall, London EC3N 2AD
    EUROPEAN PUBLIC LIMITED LIABILITY COMPANY (SE) incorporated on 2009-01-02 (17 years). The company status is Converted / Closed.
    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.