Company Information for

CHUBB EUROPEAN HOLDINGS LIMITED

100 LEADENHALL STREET, LONDON, EC3A 3BP,

Company Registration Number

05073085

Private Limited Company

Active

About Chubb European Holdings Ltd

CHUBB EUROPEAN HOLDINGS LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active". Chubb European Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHUBB EUROPEAN HOLDINGS LIMITED

Legal Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
Other companies in EC3A

Previous Names

ACE EUROPEAN HOLDINGS LIMITED

30/10/2019

2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

11/06/2004

Filing Information

Company Number	05073085
Date formed	2004-03-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/06/2016
Filing return next due	30/06/2017
Type of accounts	FULL

Last Datalog update:

2023-08-06 14:03:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chubb London Services Limited	Company Secretary		2004-06-10
Mark Kent Hammond	Director	CFO	2014-11-26	UNITED KINGDOM
Andrew James Kendrick	Director	INSURANCE	2005-03-23	ENGLAND
Ashley Craig Mullins	Director	LAWYER	2016-02-05	UNITED KINGDOM
Alexander Matthew Wenham Shaw	Director	DIRECTOR	2012-05-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth Landers Hoffman Underhill	Director	2009-10-01	2016-01-21
Richard Vaughan Pryce	Director	2004-06-09	2012-04-11
Philippa Mary Curtis	Director	2004-06-09	2009-09-30
Randi Lyn Cigelnik	Director	2004-06-09	2007-01-31
Sisec Limited	Nominated Secretary	2004-03-15	2004-06-10
Loviting Limited	Nominated Director	2004-03-15	2004-06-09
Serjeants' Inn Nominees Limited	Nominated Director	2004-03-15	2004-06-09

Related Directorships for Chubb London Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chubb London Services Limited	CHUBB EU HOLDINGS LIMITED	Company Secretary	2017-11-01	CURRENT	2016-09-20	Active
Chubb London Services Limited	CHUBB MANAGING AGENT LTD	Company Secretary	2016-10-11	CURRENT	2010-01-05	Liquidation
Chubb London Services Limited	CHUBB INSURANCE INVESTMENT HOLDINGS LTD	Company Secretary	2016-09-30	CURRENT	2007-10-24	Liquidation
Chubb London Services Limited	CHUBB EUROPE SERVICES LTD	Company Secretary	2016-09-30	CURRENT	2010-04-22	Active
Chubb London Services Limited	CHUBB INSURANCE SERVICE COMPANY LTD	Company Secretary	2016-09-30	CURRENT	2014-05-15	Active
Chubb London Services Limited	CHUBB INVESTMENT SERVICES LIMITED	Company Secretary	2016-09-30	CURRENT	1993-08-05	Liquidation
Chubb London Services Limited	CHUBB EUROPE FINANCE LTD	Company Secretary	2016-09-30	CURRENT	2007-10-24	Liquidation
Chubb London Services Limited	CHUBB CAPITAL LTD	Company Secretary	2016-09-30	CURRENT	2010-01-18	Active
Chubb London Services Limited	ACE EUROPE LIFE PLC	Company Secretary	2012-12-11	CURRENT	2006-09-15	Converted / Closed
Chubb London Services Limited	CHUBB INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
Chubb London Services Limited	CHUBB UNDERWRITING AGENCIES LIMITED	Company Secretary	2010-10-26	CURRENT	1988-08-17	Active
Chubb London Services Limited	RIDGE UNDERWRITING AGENCIES LIMITED	Company Secretary	2010-10-26	CURRENT	1958-12-18	Active
Chubb London Services Limited	CHUBB PENSION TRUSTEE LIMITED	Company Secretary	2008-08-07	CURRENT	2008-06-25	Active
Chubb London Services Limited	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Company Secretary	2005-08-30	CURRENT	2005-08-30	Liquidation
Chubb London Services Limited	CHUBB MARKET COMPANY LIMITED	Company Secretary	2003-02-28	CURRENT	1998-07-14	Active
Chubb London Services Limited	CHUBB INA G.B. HOLDINGS LTD	Company Secretary	2001-12-19	CURRENT	1991-09-09	Active
Chubb London Services Limited	CHUBB EUROPEAN GROUP PLC	Company Secretary	2001-10-25	CURRENT	1973-05-09	Converted / Closed
Chubb London Services Limited	CHUBB SERVICES UK LIMITED	Company Secretary	2001-10-25	CURRENT	1980-07-24	Active
Chubb London Services Limited	CHUBB LONDON LIMITED	Company Secretary	2001-08-14	CURRENT	1995-08-14	Active
Chubb London Services Limited	CHUBB EUROPEAN GROUP LTD	Company Secretary	2001-08-14	CURRENT	1995-08-14	Active
Chubb London Services Limited	CHUBB LONDON GROUP LIMITED	Company Secretary	2001-06-29	CURRENT	1995-10-19	Liquidation
Chubb London Services Limited	CHUBB (CR) HOLDINGS	Company Secretary	2001-06-29	CURRENT	1996-07-05	Active
Chubb London Services Limited	CHUBB (CIDR) LIMITED	Company Secretary	2001-06-29	CURRENT	1960-03-31	Active
Chubb London Services Limited	CHUBB LEADENHALL LIMITED	Company Secretary	2001-06-29	CURRENT	1986-06-13	Active
Chubb London Services Limited	CHUBB TARQUIN	Company Secretary	2001-06-29	CURRENT	1994-10-20	Active
Chubb London Services Limited	CHUBB LONDON INVESTMENTS LIMITED	Company Secretary	2001-06-29	CURRENT	1995-06-26	Active
Chubb London Services Limited	CHUBB LONDON HOLDINGS LIMITED	Company Secretary	2001-06-29	CURRENT	1995-11-30	Active
Chubb London Services Limited	CHUBB GROUP HOLDINGS LIMITED	Company Secretary	2001-06-29	CURRENT	1998-07-15	Liquidation
Chubb London Services Limited	CHUBB (RGB) HOLDINGS LIMITED	Company Secretary	2001-06-18	CURRENT	1990-09-17	Active
Chubb London Services Limited	CHUBB COMPANY SERVICES LIMITED	Company Secretary	2001-06-18	CURRENT	1996-02-29	Active
Chubb London Services Limited	CHUBB CAPITAL VII LIMITED	Company Secretary	2001-05-24	CURRENT	1996-10-18	Active
Chubb London Services Limited	CHUBB CAPITAL IV LIMITED	Company Secretary	2001-05-24	CURRENT	1993-09-13	Active
Chubb London Services Limited	CHUBB CAPITAL V LIMITED	Company Secretary	2001-05-24	CURRENT	1994-07-15	Active
Chubb London Services Limited	CHUBB CAPITAL III LIMITED	Company Secretary	2001-05-24	CURRENT	1994-10-24	Active
Chubb London Services Limited	CHUBB CAPITAL II LIMITED	Company Secretary	2001-05-24	CURRENT	1995-06-26	Active
Chubb London Services Limited	CHUBB CAPITAL I LIMITED	Company Secretary	2001-05-24	CURRENT	1995-09-08	Active
Chubb London Services Limited	CHUBB CAPITAL VI LIMITED	Company Secretary	2001-05-24	CURRENT	1996-07-02	Active

Related Directorships for Mark Kent Hammond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Kent Hammond	CHUBB EU HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2016-09-20	Active
Mark Kent Hammond	CHUBB INSURANCE SERVICE COMPANY LTD	Director	2016-02-02	CURRENT	2014-05-15	Active
Mark Kent Hammond	CHUBB INSURANCE INVESTMENT HOLDINGS LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
Mark Kent Hammond	CHUBB EUROPE SERVICES LTD	Director	2016-02-01	CURRENT	2010-04-22	Active
Mark Kent Hammond	CHUBB INVESTMENT SERVICES LIMITED	Director	2016-02-01	CURRENT	1993-08-05	Liquidation
Mark Kent Hammond	CHUBB EUROPE FINANCE LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
Mark Kent Hammond	CHUBB CAPITAL LTD	Director	2016-02-01	CURRENT	2010-01-18	Active
Mark Kent Hammond	CHUBB MANAGING AGENT LTD	Director	2016-01-19	CURRENT	2010-01-05	Liquidation
Mark Kent Hammond	CHUBB LONDON LIMITED	Director	2013-08-06	CURRENT	1995-08-14	Active
Mark Kent Hammond	CHUBB LONDON GROUP LIMITED	Director	2013-08-06	CURRENT	1995-10-19	Liquidation
Mark Kent Hammond	CHUBB (CR) HOLDINGS	Director	2013-08-06	CURRENT	1996-07-05	Active
Mark Kent Hammond	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Director	2013-08-06	CURRENT	2005-08-30	Liquidation
Mark Kent Hammond	CHUBB (CIDR) LIMITED	Director	2013-08-06	CURRENT	1960-03-31	Active
Mark Kent Hammond	CHUBB (RGB) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	1990-09-17	Active
Mark Kent Hammond	CHUBB LEADENHALL LIMITED	Director	2013-08-06	CURRENT	1986-06-13	Active
Mark Kent Hammond	CHUBB TARQUIN	Director	2013-08-06	CURRENT	1994-10-20	Active
Mark Kent Hammond	CHUBB LONDON INVESTMENTS LIMITED	Director	2013-08-06	CURRENT	1995-06-26	Active
Mark Kent Hammond	CHUBB EUROPEAN GROUP LTD	Director	2013-08-06	CURRENT	1995-08-14	Active
Mark Kent Hammond	CHUBB LONDON HOLDINGS LIMITED	Director	2013-08-06	CURRENT	1995-11-30	Active
Mark Kent Hammond	CHUBB COMPANY SERVICES LIMITED	Director	2013-08-06	CURRENT	1996-02-29	Active
Mark Kent Hammond	CHUBB MARKET COMPANY LIMITED	Director	2013-08-06	CURRENT	1998-07-14	Active
Mark Kent Hammond	CHUBB GROUP HOLDINGS LIMITED	Director	2013-08-06	CURRENT	1998-07-15	Liquidation
Mark Kent Hammond	ACE EUROPE LIFE PLC	Director	2013-03-26	CURRENT	2006-09-15	Converted / Closed
Mark Kent Hammond	CHUBB EUROPEAN GROUP PLC	Director	2013-03-26	CURRENT	1973-05-09	Converted / Closed
Mark Kent Hammond	CHUBB UNDERWRITING AGENCIES LIMITED	Director	2013-03-26	CURRENT	1988-08-17	Active
Mark Kent Hammond	RIDGE UNDERWRITING AGENCIES LIMITED	Director	2013-03-26	CURRENT	1958-12-18	Active
Mark Kent Hammond	COMBINED INTERNATIONAL SERVICES LIMITED	Director	2012-11-16	CURRENT	2006-06-08	Dissolved 2014-10-15
Mark Kent Hammond	CHUBB CAPITAL VII LIMITED	Director	2012-11-16	CURRENT	1996-10-18	Active
Mark Kent Hammond	CHUBB INA G.B. HOLDINGS LTD	Director	2012-11-16	CURRENT	1991-09-09	Active
Mark Kent Hammond	CHUBB SERVICES UK LIMITED	Director	2012-11-16	CURRENT	1980-07-24	Active
Mark Kent Hammond	CHUBB CAPITAL IV LIMITED	Director	2012-11-16	CURRENT	1993-09-13	Active
Mark Kent Hammond	CHUBB CAPITAL V LIMITED	Director	2012-11-16	CURRENT	1994-07-15	Active
Mark Kent Hammond	CHUBB CAPITAL III LIMITED	Director	2012-11-16	CURRENT	1994-10-24	Active
Mark Kent Hammond	CHUBB CAPITAL II LIMITED	Director	2012-11-16	CURRENT	1995-06-26	Active
Mark Kent Hammond	CHUBB CAPITAL I LIMITED	Director	2012-11-16	CURRENT	1995-09-08	Active
Mark Kent Hammond	CHUBB CAPITAL VI LIMITED	Director	2012-11-16	CURRENT	1996-07-02	Active

Related Directorships for Andrew James Kendrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Kendrick	CHUBB EU HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2016-09-20	Active
Andrew James Kendrick	THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION	Director	2017-09-29	CURRENT	2015-06-01	Active
Andrew James Kendrick	CHUBB INSURANCE SERVICE COMPANY LTD	Director	2016-02-02	CURRENT	2014-05-15	Active
Andrew James Kendrick	CHUBB INSURANCE INVESTMENT HOLDINGS LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
Andrew James Kendrick	CHUBB EUROPE SERVICES LTD	Director	2016-02-01	CURRENT	2010-04-22	Active
Andrew James Kendrick	CHUBB INVESTMENT SERVICES LIMITED	Director	2016-02-01	CURRENT	1993-08-05	Liquidation
Andrew James Kendrick	CHUBB EUROPE FINANCE LTD	Director	2016-02-01	CURRENT	2007-10-24	Liquidation
Andrew James Kendrick	CHUBB CAPITAL LTD	Director	2016-02-01	CURRENT	2010-01-18	Active
Andrew James Kendrick	CHUBB MANAGING AGENT LTD	Director	2016-01-19	CURRENT	2010-01-05	Liquidation
Andrew James Kendrick	CHUBB CAPITAL VII LIMITED	Director	2013-08-06	CURRENT	1996-10-18	Active
Andrew James Kendrick	CHUBB CAPITAL IV LIMITED	Director	2013-08-06	CURRENT	1993-09-13	Active
Andrew James Kendrick	CHUBB CAPITAL V LIMITED	Director	2013-08-06	CURRENT	1994-07-15	Active
Andrew James Kendrick	CHUBB CAPITAL III LIMITED	Director	2013-08-06	CURRENT	1994-10-24	Active
Andrew James Kendrick	CHUBB CAPITAL II LIMITED	Director	2013-08-06	CURRENT	1995-06-26	Active
Andrew James Kendrick	CHUBB CAPITAL I LIMITED	Director	2013-08-06	CURRENT	1995-09-08	Active
Andrew James Kendrick	CHUBB CAPITAL VI LIMITED	Director	2013-08-06	CURRENT	1996-07-02	Active
Andrew James Kendrick	CHUBB LONDON LIMITED	Director	2008-09-24	CURRENT	1995-08-14	Active
Andrew James Kendrick	CHUBB (CR) HOLDINGS	Director	2008-09-24	CURRENT	1996-07-05	Active
Andrew James Kendrick	CHUBB (CIDR) LIMITED	Director	2008-09-24	CURRENT	1960-03-31	Active
Andrew James Kendrick	CHUBB (RGB) HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1990-09-17	Active
Andrew James Kendrick	CHUBB LEADENHALL LIMITED	Director	2008-09-24	CURRENT	1986-06-13	Active
Andrew James Kendrick	CHUBB TARQUIN	Director	2008-09-24	CURRENT	1994-10-20	Active
Andrew James Kendrick	CHUBB LONDON INVESTMENTS LIMITED	Director	2008-09-24	CURRENT	1995-06-26	Active
Andrew James Kendrick	CHUBB EUROPEAN GROUP LTD	Director	2008-09-24	CURRENT	1995-08-14	Active
Andrew James Kendrick	CHUBB COMPANY SERVICES LIMITED	Director	2008-09-24	CURRENT	1996-02-29	Active
Andrew James Kendrick	CHUBB GROUP HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1998-07-15	Liquidation
Andrew James Kendrick	ACE EUROPE LIFE PLC	Director	2006-11-13	CURRENT	2006-09-15	Converted / Closed
Andrew James Kendrick	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Director	2005-08-31	CURRENT	2005-08-30	Liquidation
Andrew James Kendrick	CHUBB LONDON GROUP LIMITED	Director	2004-12-01	CURRENT	1995-10-19	Liquidation
Andrew James Kendrick	CHUBB EUROPEAN GROUP PLC	Director	2004-12-01	CURRENT	1973-05-09	Converted / Closed
Andrew James Kendrick	CHUBB SERVICES UK LIMITED	Director	2004-12-01	CURRENT	1980-07-24	Active
Andrew James Kendrick	CHUBB UNDERWRITING AGENCIES LIMITED	Director	2004-12-01	CURRENT	1988-08-17	Active
Andrew James Kendrick	CHUBB LONDON HOLDINGS LIMITED	Director	2004-12-01	CURRENT	1995-11-30	Active
Andrew James Kendrick	CHUBB LONDON SERVICES LIMITED	Director	2004-12-01	CURRENT	1996-05-30	Active
Andrew James Kendrick	CHUBB MARKET COMPANY LIMITED	Director	2004-12-01	CURRENT	1998-07-14	Active

Related Directorships for Ashley Craig Mullins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashley Craig Mullins	CHUBB EU HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2016-09-20	Active
Ashley Craig Mullins	CHUBB MANAGING AGENT LTD	Director	2017-10-02	CURRENT	2010-01-05	Liquidation
Ashley Craig Mullins	CHUBB INVESTMENT SERVICES LIMITED	Director	2016-10-03	CURRENT	1993-08-05	Liquidation
Ashley Craig Mullins	CHUBB CAPITAL LTD	Director	2016-08-02	CURRENT	2010-01-18	Active
Ashley Craig Mullins	CHUBB INSURANCE INVESTMENT HOLDINGS LTD	Director	2016-06-29	CURRENT	2007-10-24	Liquidation
Ashley Craig Mullins	CHUBB EUROPE SERVICES LTD	Director	2016-06-29	CURRENT	2010-04-22	Active
Ashley Craig Mullins	CHUBB INSURANCE SERVICE COMPANY LTD	Director	2016-06-29	CURRENT	2014-05-15	Active
Ashley Craig Mullins	CHUBB EUROPE FINANCE LTD	Director	2016-06-29	CURRENT	2007-10-24	Liquidation
Ashley Craig Mullins	CHUBB CAPITAL VII LIMITED	Director	2016-04-06	CURRENT	1996-10-18	Active
Ashley Craig Mullins	CHUBB CAPITAL IV LIMITED	Director	2016-04-06	CURRENT	1993-09-13	Active
Ashley Craig Mullins	CHUBB CAPITAL V LIMITED	Director	2016-04-06	CURRENT	1994-07-15	Active
Ashley Craig Mullins	CHUBB CAPITAL III LIMITED	Director	2016-04-06	CURRENT	1994-10-24	Active
Ashley Craig Mullins	CHUBB CAPITAL II LIMITED	Director	2016-04-06	CURRENT	1995-06-26	Active
Ashley Craig Mullins	CHUBB CAPITAL I LIMITED	Director	2016-04-06	CURRENT	1995-09-08	Active
Ashley Craig Mullins	CHUBB CAPITAL VI LIMITED	Director	2016-04-06	CURRENT	1996-07-02	Active
Ashley Craig Mullins	CHUBB LONDON LIMITED	Director	2016-02-05	CURRENT	1995-08-14	Active
Ashley Craig Mullins	CHUBB LONDON GROUP LIMITED	Director	2016-02-05	CURRENT	1995-10-19	Liquidation
Ashley Craig Mullins	CHUBB (CR) HOLDINGS	Director	2016-02-05	CURRENT	1996-07-05	Active
Ashley Craig Mullins	ACE EUROPEAN HOLDINGS NO 2 LIMITED	Director	2016-02-05	CURRENT	2005-08-30	Liquidation
Ashley Craig Mullins	CHUBB (CIDR) LIMITED	Director	2016-02-05	CURRENT	1960-03-31	Active
Ashley Craig Mullins	CHUBB (RGB) HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1990-09-17	Active
Ashley Craig Mullins	CHUBB SERVICES UK LIMITED	Director	2016-02-05	CURRENT	1980-07-24	Active
Ashley Craig Mullins	CHUBB LEADENHALL LIMITED	Director	2016-02-05	CURRENT	1986-06-13	Active
Ashley Craig Mullins	CHUBB TARQUIN	Director	2016-02-05	CURRENT	1994-10-20	Active
Ashley Craig Mullins	CHUBB LONDON INVESTMENTS LIMITED	Director	2016-02-05	CURRENT	1995-06-26	Active
Ashley Craig Mullins	CHUBB EUROPEAN GROUP LTD	Director	2016-02-05	CURRENT	1995-08-14	Active
Ashley Craig Mullins	CHUBB LONDON HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1995-11-30	Active
Ashley Craig Mullins	CHUBB COMPANY SERVICES LIMITED	Director	2016-02-05	CURRENT	1996-02-29	Active
Ashley Craig Mullins	CHUBB LONDON SERVICES LIMITED	Director	2016-02-05	CURRENT	1996-05-30	Active
Ashley Craig Mullins	CHUBB MARKET COMPANY LIMITED	Director	2016-02-05	CURRENT	1998-07-14	Active
Ashley Craig Mullins	CHUBB GROUP HOLDINGS LIMITED	Director	2016-02-05	CURRENT	1998-07-15	Liquidation
Ashley Craig Mullins	CHUBB INTERNATIONAL INVESTMENTS LIMITED	Director	2016-02-05	CURRENT	2012-02-07	Active

Related Directorships for Alexander Matthew Wenham Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Matthew Wenham Shaw	CHUBB CAPITAL LTD	Director	2016-02-01	CURRENT	2010-01-18	Active
Alexander Matthew Wenham Shaw	CHUBB MANAGING AGENT LTD	Director	2016-01-19	CURRENT	2010-01-05	Liquidation
Alexander Matthew Wenham Shaw	LLOYD'S MARKET ASSOCIATION	Director	2015-01-22	CURRENT	1991-01-03	Active
Alexander Matthew Wenham Shaw	RIDGE UNDERWRITING AGENCIES LIMITED	Director	2012-05-04	CURRENT	1958-12-18	Active
Alexander Matthew Wenham Shaw	CHUBB EUROPEAN GROUP PLC	Director	2010-08-02	CURRENT	1973-05-09	Converted / Closed
Alexander Matthew Wenham Shaw	CHUBB UNDERWRITING AGENCIES LIMITED	Director	2010-08-02	CURRENT	1988-08-17	Active