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Home > England & Wales Companies > CHUBB EUROPEAN GROUP PLC
Company Information for

CHUBB EUROPEAN GROUP PLC

100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP,
Company Registration Number
01112892
Public Limited Company
Converted / Closed

Company Overview

About Chubb European Group Plc
CHUBB EUROPEAN GROUP PLC was founded on 1973-05-09 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Chubb European Group Plc is a Public 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 GROUP PLC
 
Legal Registered Office
100 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 3BP
Other companies in EC3A
 
Telephone0207-173-7000
 
Previous Names
ACE EUROPEAN GROUP LIMITED02/05/2017
ACE INA UK LIMITED13/09/2004
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED30/12/2002
Filing Information
Company Number 01112892
Company ID Number 01112892
Date formed 1973-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Converted / Closed
Lastest accounts 2017-12-31
Account next due 30/06/2019
Latest return 2018-06-05
Return next due 30/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB668395969  
Last Datalog update: 2018-08-07 11:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB EUROPEAN GROUP PLC
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Companies with same name CHUBB EUROPEAN GROUP PLC
The following companies were found which have the same name as CHUBB EUROPEAN GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHUBB EUROPEAN GROUP LTD 100 LEADENHALL STREET LONDON EC3A 3BP Active Company formed on the 1995-08-14
CHUBB EUROPEAN GROUP SE 2ND FLOOR 5 GEORGE'S DOCK IFSC DUBLIN 1 DUBLIN 1, DUBLIN, D01X8N7, IRELAND D01X8N7 Active Company formed on the 1973-05-09
CHUBB EUROPEAN GROUP SE 100 LEADENHALL STREET LONDON EC3A 3BP Active Company formed on the 2018-07-19
Chubb European Group SE Active Company formed on the 2017-05-01
CHUBB EUROPEAN GROUP LTD 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2019-10-02
CHUBB EUROPEAN GROUP SE LA TOUR CARPE DIEM 31 PLACE DES COROLLES ESPLANADE NORD COURBEVOIE 92400 Active Company formed on the 2021-01-01
CHUBB EUROPEAN GROUP SE ESPLANADE NORD 31 PLACE DES COROLLES LA TOUR CARPE DIEM COURBEVOIE 92400 Active Company formed on the 2023-01-31

Company Officers of CHUBB EUROPEAN GROUP PLC

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
Company Secretary 2001-10-25
MARSHALL CHARLES BAILEY
Director 2015-12-10
MARK KENT HAMMOND
Director 2013-03-26
ANDREW JAMES KENDRICK
Director 2004-12-01
KEVIN NICHOLAS O'SHIEL
Director 2016-11-14
CATHRYN ELIZABETH RILEY
Director 2014-04-26
DAVID PETER ROBINSON
Director 2012-05-30
ALEXANDER MATTHEW WENHAM SHAW
Director 2010-08-02
JONATHAN ADAIR TURNER
Director 2017-08-02
TIMOTHY CARDWELL WADE
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DRAZEN JAKSIC
Director 2016-03-07 2017-12-31
PATRICK DRINAN
Director 2012-07-01 2015-12-14
MALCOLM JOHN COX
Director 2010-10-29 2014-05-23
JOSEPH STEPHEN CLABBY
Director 2010-09-08 2013-12-06
ABRAHAM ANDREW HOLLENBERG
Director 2009-08-13 2012-06-30
DAVIDA SARA MARSTON
Director 2004-03-23 2012-06-30
RONALD VICTOR EMERSON
Director 2004-07-12 2012-03-31
DAVID MICHAEL ALAN FURBY
Director 2005-10-02 2010-09-13
PHILIPPA MARY CURTIS
Director 2001-10-25 2009-09-30
EDWARD M LEVIN
Director 2005-10-02 2008-03-11
RANDI LYN CIGELNIK
Director 2002-12-04 2007-01-31
MICHAEL GRAHAM FURGUESON
Director 2004-06-15 2007-01-18
CARL LEE BACH
Director 2002-12-04 2005-08-17
ANDREW JAMES KENDRICK
Director 2002-12-04 2003-10-06
MICHAEL LOGAN GLOVER
Director 2001-10-25 2002-11-30
GRAEME IAN LIDDELL
Company Secretary 1999-10-06 2001-10-25
STEPHEN VICTOR CASTLE
Director 1996-11-13 2001-10-25
GRAEME IAN LIDDELL
Director 1997-02-07 2001-01-01
JOHN ERIC ELLENDER
Company Secretary 1991-07-24 1999-10-06
GERHARD FRIEDRICH WILHELM HORNIG
Director 1993-09-21 1997-03-21
DONALD ERIC COLLINS
Director 1991-07-24 1997-02-07
MICHAEL JOSEPH ABDALLAH
Director 1991-07-24 1996-08-02
WILLIAM HAMISH HOWIE
Director 1991-07-24 1994-10-31
SPENCER WALTON GASKELL
Director 1991-07-24 1994-03-31
LAWRENCE STEWART DAVIS
Director 1991-07-24 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 EUROPEAN HOLDINGS LIMITED Company Secretary 2004-06-10 CURRENT 2004-03-15 Active
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 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
MARSHALL CHARLES BAILEY FINANCIAL SERVICES COMPENSATION SCHEME LIMITED Director 2018-04-01 CURRENT 2000-03-03 Active
MARSHALL CHARLES BAILEY CFA SOCIETY OF THE UK Director 2017-11-28 CURRENT 2000-07-13 Active
MARSHALL CHARLES BAILEY ACE EUROPE LIFE PLC Director 2016-11-22 CURRENT 2006-09-15 Converted / Closed
MARSHALL CHARLES BAILEY CHUBB UNDERWRITING AGENCIES LIMITED Director 2015-12-10 CURRENT 1988-08-17 Active
MARSHALL CHARLES BAILEY CIBC WORLD MARKETS LIMITED Director 2014-05-20 CURRENT 1992-07-21 Liquidation
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 EUROPEAN HOLDINGS LIMITED Director 2014-11-26 CURRENT 2004-03-15 Active
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 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
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 EUROPEAN HOLDINGS LIMITED Director 2005-03-23 CURRENT 2004-03-15 Active
ANDREW JAMES KENDRICK CHUBB LONDON GROUP LIMITED Director 2004-12-01 CURRENT 1995-10-19 Liquidation
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
KEVIN NICHOLAS O'SHIEL CHUBB UNDERWRITING AGENCIES LIMITED Director 2016-11-14 CURRENT 1988-08-17 Active
CATHRYN ELIZABETH RILEY AA INSURANCE HOLDINGS LIMITED Director 2018-06-18 CURRENT 2015-02-13 Active
CATHRYN ELIZABETH RILEY AA LIMITED Director 2018-02-28 CURRENT 2004-06-09 Active
CATHRYN ELIZABETH RILEY AA LIMITED Director 2018-02-28 CURRENT 2004-06-09 Active
CATHRYN ELIZABETH RILEY CHUBB UNDERWRITING AGENCIES LIMITED Director 2014-04-26 CURRENT 1988-08-17 Active
CATHRYN ELIZABETH RILEY INTERNATIONAL PERSONAL FINANCE PLC Director 2014-02-12 CURRENT 2006-12-05 Active
CATHRYN ELIZABETH RILEY LANSDOWN DIRECTORSHIPS LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
DAVID PETER ROBINSON CHUBB SERVICES UK LIMITED Director 2013-06-25 CURRENT 1980-07-24 Active
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 CHUBB EUROPEAN HOLDINGS LIMITED Director 2012-05-10 CURRENT 2004-03-15 Active
ALEXANDER MATTHEW WENHAM SHAW RIDGE UNDERWRITING AGENCIES LIMITED Director 2012-05-04 CURRENT 1958-12-18 Active
ALEXANDER MATTHEW WENHAM SHAW CHUBB UNDERWRITING AGENCIES LIMITED Director 2010-08-02 CURRENT 1988-08-17 Active
JONATHAN ADAIR TURNER ACE EUROPE LIFE PLC Director 2017-09-29 CURRENT 2006-09-15 Converted / Closed
JONATHAN ADAIR TURNER CHUBB UNDERWRITING AGENCIES LIMITED Director 2017-08-02 CURRENT 1988-08-17 Active
TIMOTHY CARDWELL WADE ACE EUROPE LIFE PLC Director 2016-12-09 CURRENT 2006-09-15 Converted / Closed
TIMOTHY CARDWELL WADE CLYDESDALE BANK PLC Director 2016-09-12 CURRENT 1882-04-03 Active
TIMOTHY CARDWELL WADE VIRGIN MONEY UK PLC Director 2016-09-12 CURRENT 2015-05-18 Active
TIMOTHY CARDWELL WADE CHUBB UNDERWRITING AGENCIES LIMITED Director 2014-02-27 CURRENT 1988-08-17 Active
TIMOTHY CARDWELL WADE MACQUARIE ROPEMAKER LIMITED Director 2008-01-25 CURRENT 2007-07-11 Active

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Finance Assistant (Reconciliations) - 12m FTCGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2016-04-29
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Senior Indirect Tax Analyst - 12 Month FTCLondonRole Purpose The role of the Senior Indirect Tax Analyst is primarily to support the Indirect Tax team in providing comprehensive indirect tax compliance2016-04-26
Pricing Analyst - High Net WorthLondonRole Purpose Responsible for supporting the European Pricing Manager in delivering the Pricing strategy within the UK and Europe. This will involve analysis2016-04-25
Underwriting Assistant - 12 Month FTCLondonRole Purpose To support the underwriting teams in delivering a high quality client service by taking ownership of the operational functions of the team2016-04-15
DFO HRLondonACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2016-04-07
Reserving ActuaryLondonRole Purpose This Reserving Actuary role is a senior role in the London based AEG Actuarial team. The role is under the overall direction of the AEG Chief2016-04-07
Claims Adjuster FTCLondonRole Purpose To handle a portfolio of claims for Property claims under supervision. To accurately assess and manage of genuine claims in accordance with the2016-04-07
Customer Relations Handler - 12 month FTCGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2016-04-07
Client Services Executive - 9 Month FTCLondonRole Profile To provide Account Management Services to allocated Multinational Major Accounts from the Multinational Portfolio this includes Captive2016-04-06
Underwriting Assistant - Personal Risk/High Net WorthLondonRole Purpose As circa 80% of our broker interactions are completed by the UA team, this role is instrumental in providing World Class Service to our partner2016-03-31
Segment Marketing Comms Leader - Global Accounts & Global MarketsLondonChubb is looking for 3 Marketing Communications Leaders for the following customer segments in Europe: Marketing Communications Leader, High Net Worth2016-03-08
Complaints Handler (German)GlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2016-03-03
Operations Claims HandlerGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2016-02-26
Customer Contact ManagerGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2016-02-19
Underwriting Assistant A&H - 6 month FTCCrawleyACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2016-02-10
Customer Services AdministratorGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2016-02-05
Expense Reporting AccountantACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2016-01-22
Customer Relations HandlerGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2016-01-13
Underwriting AssistantLondonACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2016-01-12
Complaints Handler - Dutch (Benelux Region) - 12m FTCACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2016-01-04
Quality Assurance Monitor - Benelux Region - French/Dutch speakersGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2015-12-24
Complaints Handler - Dutch (Benelux region)GlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2015-12-24
Customer Contact ManagerGlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2015-12-21
Data Analyst (Claims Department)GlasgowACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,...2015-12-21
PA FTCACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2015-12-21
Risk Analyst - Internal Model & ERM OperationsLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-10
Secreteriat AssistantLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-08
Reserving ActuaryLondonThis Reserving Actuary role is a senior role in the London based AEG Actuarial team. The role is under the overall direction of the AEG Chief Actuary and is2015-12-08
Resourcing Co-ordinatorLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-08
TPA ManagerLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-08
Underwriting Portfolio Analyst - SPLLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-08
Underwriting Technical AssistantLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-08
Compliance Advice Manager - 6 monthsLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-08
Regional Development ManagerLondonSales & Marketing. Sales planning and targets. Sales or marketing biased qualifications would also be attractive....2015-12-08
AOG Business Development Manager - Global AccountsLondonSales & Marketing. A good number of years of demonstrable high performance in account management ideally in an International / Global role essential....2015-12-08
Sales Executive - Northern IrelandExceeding sales targets? Experience working to targets in a sales based role. Being flexible and using your transferable sales skills when selling to different...2015-12-08
Sales Executive - WarwickshireExceeding sales targets? Experience working to targets in a sales based role. Being flexible and using your transferable sales skills when selling to different...2015-12-08
Sales Executive - HumbersideExceeding sales targets? Experience working to targets in a sales based role. Being flexible and using your transferable sales skills when selling to different...2015-12-08
Senior Assistant - 6 month FTCLondonACE Group is one of the worlds largest multiline property and casualty insurers. With operations in 54 countries, ACE provides commercial and personal2015-12-08
Claims Operations AnalystGlasgow25 days annual leave plus 8 bank holidays. Do you have strong Microsoft Excel skills?...2015-12-08
Environmental Risk UnderwriterManchesterThe key purpose of the role is to support the current and continued growth of the environmental risk portfolio, through; Day to day management of the ACE2015-12-08
Claims Adjuster FTCLondonTo handle a portfolio of claims for Property claims under supervision. To accurately assess and manage of genuine claims in accordance with the ACE European2015-12-08
Sales Executive - PeterboroughExceeding sales targets? Experience working to targets in a sales based role. Being flexible and using your transferable sales skills when selling to different...2015-12-08
Senior Reserving Actuary - 12 Month FTCLondonACE in the UK&I With over 1,300 employees in 12 office, ACE has a strong presence in the UK & Ireland. We operate a highly customer-centric business model,2015-12-08
Secretariat AssistantLondonOrganises occasional travel, e.g. London to Paris, London to Glasgow (direct from A to B with limited time zone challenges) for all managers....2015-10-27

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19CLOMERGECLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE
2018-06-28RES1311/06/2018
2018-06-28RES13REDOMINATION RESOLUTION 11/06/2018
2018-06-28RES01ADOPT ARTICLES 11/06/2018
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JALIL REHMAN
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-08MEM/ARTSARTICLES OF ASSOCIATION
2018-05-08MEM/ARTSARTICLES OF ASSOCIATION
2018-04-25DTOMDRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE
2018-04-25PSC07CESSATION OF CHUBB INSURANCE INVESTMENT HOLDINGS LTD AS A PSC
2018-04-25PSC07CESSATION OF ACE EUROPEAN HOLDINGS NO 2 LIMITED AS A PSC
2018-04-09BSBALANCE SHEET
2018-04-09RES02REREG PRI TO PLC; RES02 PASS DATE:2018-04-09
2018-04-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-04-09CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-04-09RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2018-04-09AUDSAUDITORS' STATEMENT
2018-04-09AUDRAUDITORS' REPORT
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFF MOGHRABI
2018-03-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26SH20STATEMENT BY DIRECTORS
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 786119879
2018-03-26SH1926/03/18 STATEMENT OF CAPITAL GBP 786119879
2018-03-26CAP-SSSOLVENCY STATEMENT DATED 19/03/18
2018-03-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/03/2018
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DRAZEN JAKSIC
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2017-08-04AP01DIRECTOR APPOINTED LORD JONATHAN ADAIR TURNER
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 786119879
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS O'SHIEL / 06/06/2017
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-02MEM/ARTSARTICLES OF ASSOCIATION
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND MURRAY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 786119879
2017-05-02SH0101/05/17 STATEMENT OF CAPITAL GBP 786119879
2017-05-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-05-02CERTNMCOMPANY NAME CHANGED ACE EUROPEAN GROUP LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13MISCCOURT ORDER - COMPLETION OF MERGER
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS O'SHIEL / 23/03/2017
2017-03-13RES13THE "MERGER"/THE "AEGL DIRECTORS REPORT" 27/02/2017
2017-03-07RES12VARYING SHARE RIGHTS AND NAMES
2017-03-07RES12VARYING SHARE RIGHTS AND NAMES
2017-01-16MEM/ARTSARTICLES OF ASSOCIATION
2016-12-22RES13INDEPENDENT EXPERT REPORT DISPENSED WITH 03/11/2016
2016-12-22RES01ADOPT ARTICLES 03/11/2016
2016-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-21MISCCB01 - CROSS BORDER MERGER NOTICE
2016-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2016-11-17AP01DIRECTOR APPOINTED MR KEVIN NICHOLAS O'SHIEL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS PRINDL
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DRAZEN JAKSIC / 20/09/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL CHARLES BAILEY / 19/07/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROBERT PRINDL / 21/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROBERT PRINDL / 20/06/2016
2016-06-16AP01DIRECTOR APPOINTED MR JALIL UR REHMAN
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 544741144
2016-06-16AR0102/06/16 FULL LIST
2016-06-16AP01DIRECTOR APPOINTED MR JALIL UR REHMAN
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 09/05/2016
2016-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016
2016-03-18AP01DIRECTOR APPOINTED DRAZEN JAKSIC
2016-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL
2015-12-24AP01DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DRINAN
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 02/10/2015
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 544741144
2015-08-03AR0104/07/15 FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DRINAN / 18/05/2015
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL CLAIRE POWERS-FREELING / 18/09/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN NAPIER / 03/06/2013
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN NAPIER / 03/06/2013
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STAMP
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DRINAN / 02/03/2014
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 544741144
2014-07-24AR0115/07/14 FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COX
2014-05-08AP01DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2014-02-06AP01DIRECTOR APPOINTED JEFF MOGHRABI
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLABBY
2013-08-12AR0115/07/13 FULL LIST
2013-06-17AP01DIRECTOR APPOINTED JOHN ALAN NAPIER
2013-05-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-02RES01ADOPT ARTICLES 12/04/2013
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AP01DIRECTOR APPOINTED MARK KENT HAMMOND
2013-03-25AP01DIRECTOR APPOINTED MICHAEL JOHN YARDLEY
2013-03-19AP01DIRECTOR APPOINTED MR KENNETH LANDERS HOFFMAN UNDERHILL
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STAMP / 14/01/2013
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
2012-11-21AP01DIRECTOR APPOINTED ANDREAS ROBERT PRINDL
2012-07-19AR0115/07/12 FULL LIST
2012-07-10ANNOTATIONClarification
2012-07-10RP04SECOND FILING FOR FORM AP01
2012-07-03AP01DIRECTOR APPOINTED PATRICK DRINAN
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HOLLENBERG
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON
2012-06-15AP01DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING
2012-06-14AP01DIRECTOR APPOINTED MR DAVID PETER ROBINSON
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EMERSON
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STEPHEN CLABBY / 03/01/2011
2011-08-25AR0115/07/11 FULL LIST
2011-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/08/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAW
2010-11-10AP01DIRECTOR APPOINTED MR PHILIP STAMP
2010-11-09AP01DIRECTOR APPOINTED MR JOSEPH STEPHEN CLABBY
2010-11-09AP01DIRECTOR APPOINTED MR MALCOLM JOHN COX
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMS
2010-10-26AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAW
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FURBY
2010-09-09AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2010-08-17AR0115/07/10 NO CHANGES
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIDA SARA MARSTON / 01/06/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15AP01DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
2009-09-11288aDIRECTOR APPOINTED MR ABRAHAM ANDREW HOLLENBERG
2009-07-22363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVIDA MARSTON / 22/07/2009
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMS / 09/03/2009
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09363sRETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LEVIN
2007-08-08363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CHUBB EUROPEAN GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB EUROPEAN GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A PLEDGE AGREEMENT 2005-12-23 Outstanding CITIGROUP, N.A./ LONDON BRANCH
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-07-11 Outstanding LLOYDS TSB BANK PLC
SECURITY AGREEMENT 1996-09-16 Outstanding CITIBANK N.A.
A SECURITY AGREEMENT (PORTFOLIO THIRD PARTY CUSTODIAN) 1992-10-15 Outstanding CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT 1988-07-27 Outstanding CITIBANK N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUBB EUROPEAN GROUP PLC

Intangible Assets
Patents
We have not found any records of CHUBB EUROPEAN GROUP PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHUBB EUROPEAN GROUP PLC owns 80 domain names.Showing the first 50 domains

backpackerinsuranceuk.co.uk   backpackinsurance.co.uk   firstcoverplus.co.uk   herhealth.co.uk   identity-fraud-protector.co.uk   identity-insurance.co.uk   identity-protector.co.uk   identityfraudinsurance.co.uk   identityfraudprotector.co.uk   identitysafe.co.uk   identitytheftprotector.co.uk   aceemployeebenefits.co.uk   aceeurope.co.uk   aceeuropeangrouplimited.co.uk   aceeuropeanmarkets.co.uk   aceeuropelife.co.uk   aceeuropelifelimited.co.uk   ace-affiliates.co.uk   acefamilyprotector.co.uk   acefirstcover.co.uk   ace-consumertechnology.co.uk   acegapyearinsurance.co.uk   acehelpline.co.uk   ace-mobiletechnology.co.uk   aceholidayinsurance.co.uk   ace-pa.co.uk   ace-personalaccidentplan.co.uk   aceidentityfraudprotector.co.uk   aceidentityprotector.co.uk   aceidentitytheftprotector.co.uk   aceincomeprotector.co.uk   aceinsure.co.uk   acesecure.co.uk   aceaccidentandhealth.co.uk   acelifestyleprotector.co.uk   acebackpackerinsurance.co.uk   acemobiletechnology.co.uk   acebcp.co.uk   acebenefits.co.uk   acebillprotector.co.uk   acebusinessclass.co.uk   acebusinessclassassistance.co.uk   acebusinessclassinjury.co.uk   acebusinessclasspremier.co.uk   acebuyagain.co.uk   acebuyingagain.co.uk   acetraveler.co.uk   acetravelerplus.co.uk   acetravelerplusinsurance.co.uk   acetravellerplus.co.uk  

Trademarks
We have not found any records of CHUBB EUROPEAN GROUP PLC registering or being granted any trademarks
Income
Government Income

Government spend with CHUBB EUROPEAN GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Boston Borough Council 2016-8 GBP £1,987 PREMIUM POLICY 31/7/16 - 30/7/17
Telford and Wrekin Council 2015-9 GBP £11,451
Boston Borough Council 2015-7 GBP £1,891 personal accident and travel policy
Thurrock Council 2015-5 GBP £5,648 Schools Premises Insurance
Wokingham Council 2015-4 GBP £19,124 Insurance - Miscellaneous
Bury Council 2015-3 GBP £22,347 Resources & Regulation
Telford and Wrekin Council 2015-3 GBP £15,259
South Tyneside Council 2015-2 GBP £17,924 Insurance Premiums - Council Other
Sandwell Metroplitan Borough Council 2015-2 GBP £44,022
North Tyneside Council 2014-11 GBP £331 09.FINANCIAL SERVICES
Boston Borough Council 2014-8 GBP £1,832 PERSONAL ACCIDENT + TRAVEL POLICY 14/15
East Sussex County Council 2014-6 GBP £10,413
Solihull Metropolitan Borough Council 2014-6 GBP £445 Liability Insurance
Thurrock Council 2014-6 GBP £3,112
South Holland District Coucnil 2014-5 GBP £2,693
Central Bedfordshire Council 2014-5 GBP £24,180 Insurance Premiums
Wokingham Council 2014-5 GBP £16,708
Solihull Metropolitan Borough Council 2014-5 GBP £15,175 Liability Insurance
Nottinghamshire County Council 2014-4 GBP £43,522
Peterborough City Council 2014-4 GBP £14,435
Aylesbury Vale District Council 2014-4 GBP £1,623 PREPAYMENTS - Bal.Brought Fwd
London Borough of Havering 2014-2 GBP £63,411
Peterborough City Council 2014-2 GBP £592
Birmingham City Council 2014-1 GBP £3,192
South Tyneside Council 2014-1 GBP £32,880
South Tyneside Council 2013-12 GBP £3,392
Telford and Wrekin Council 2013-12 GBP £15,281
Sandwell Metroplitan Borough Council 2013-11 GBP £23,426
2013-10 GBP £1,832 BUSINESSCLASS INJURY&TRAVEL COVER 13/14
Thurrock Council 2013-7 GBP £4,669
Peterborough City Council 2013-7 GBP £15,292
Solihull Metropolitan Borough Council 2013-7 GBP £15,451 Liability Insurance
South Holland District Coucnil 2013-6 GBP £2,706
Bury Council 2013-6 GBP £1,060
Solihull Metropolitan Borough Council 2013-6 GBP £445 Liability Insurance
Cheshire East Council 2013-5 GBP £25,964
Aylesbury Vale District Council 2013-4 GBP £1,766 PERSONAL ACCIDENT - External Premiums
London Borough of Havering 2013-2 GBP £62,538
South Tyneside Council 2013-1 GBP £37,280
Telford and Wrekin Council 2013-1 GBP £15,022
Nottinghamshire County Council 2012-12 GBP £7,899
South Tyneside Council 2012-12 GBP £3,392
Bury Council 2012-12 GBP £16,534 Children's Services
Sandwell Metroplitan Borough Council 2012-11 GBP £1,060
Sandwell Metroplitan Borough Council 2012-10 GBP £23,405
Peterborough City Council 2012-9 GBP £14,970
Nottinghamshire County Council 2012-8 GBP £56,768
Boston Borough Council 2012-8 GBP £1,948 INJURY & TRAVEL INSURANCE 12/13
Sandwell Metroplitan Borough Council 2012-7 GBP £1,060
Solihull Metropolitan Borough Council 2012-4 GBP £16,218 Liability Insurance
Bury Council 2012-4 GBP £1,060 Children's Services
Nottinghamshire County Council 2012-2 GBP £4,250
Nottinghamshire County Council 2012-1 GBP £1,000
London Borough of Havering 2012-1 GBP £50,899
Sandwell Metroplitan Borough Council 2011-11 GBP £25,109
Nottinghamshire County Council 2011-10 GBP £6,583
Nottinghamshire County Council 2011-9 GBP £6,901
Nottinghamshire County Council 2011-5 GBP £106,078
Nottinghamshire County Council 2011-4 GBP £530
Solihull Metropolitan Borough Council 2011-4 GBP £27,516 Liability Insurance
London Borough of Havering 2011-3 GBP £21,780
Nottinghamshire County Council 2011-3 GBP £7,658
Nottinghamshire County Council 2011-2 GBP £7,718
Sandwell Metroplitan Borough Council 2011-2 GBP £23,986
Nottinghamshire County Council 2011-1 GBP £7,935
Nottinghamshire County Council 2010-12 GBP £7,977
Nottinghamshire County Council 2010-11 GBP £8,070 Professional Services
Solihull Metropolitan Borough Council 2010-10 GBP £725 Liability Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Fondazione Enasarco insurance services 2012/06/27 EUR 990,000

Gara per la stipula di polizze di responsabilità civile: lotto 1) gara per la stipula di polizze d’assicurazione responsabilità civile verso terzi e verso prestatori d’opera (RCT/O); lotto 2) responsabilità civile di amministratori e dirigenti 1° Layer; lotto 3) responsabilità civile di amministratori e dirigenti 2° Layer.

Diamond Light Source Ltd Insurance services 2013/08/21

Insurance Services excluding Broking Services

CIIP SpA Cicli Integrati Impianti Primari Insurance services 2013/12/12 EUR 1,760,500

Servizi di copertura assicurativa inerenti:

Comune di Spoleto insurance services 2012/04/27 EUR 269,700

Servizi assicurativi.

Universiteit Utrecht Fire insurance services 2013/06/21 EUR 589,261

Doorlopende Uitgebreide Eigendommenverzekering

Staffordshire Police Authority insurance services 2012/03/20 GBP

General Insurance excluding Broker Services.

Craigavon Borough Council Insurance services 2013/04/01 GBP 311,343

Provision of Non Life Insurance Services

Carrickfergus Borough Council Insurance services 2013/04/01 GBP 218,858

Provision of Non Life Insurance Services

Antrim Borough Council engineering insurance services 2012/03/23

Provision of general liability, officials liability, engineering insurance, engineering inspection, property,business interruption, fidelity guarantee, computer, professional indemnity, marine liability, motor fleet, personal accident & travel, legal expenses and other related services.

Rijksuniversiteit Groningen Fire insurance services 2013/06/21 EUR 404,773

Doorlopende Uitgebreide Eigendommenverzekering

Università degli Studi di Foggia Liability insurance services 2013/02/15 EUR 131,926

Affidamento dei servizi assicurativi dell'Università di Foggia.

Centre de recherche public Gabriel Lippmann Insurance services 2013/02/20 EUR 14,282

Contrats d'assurances dommages aux biens, responsabilité civile générale et professionnelle, flotte automobile, auto-mission, responsabilité civile des mandataires sociaux, individuelle accidents/assistance pour le centre de recherche public - Gabriel Lippmann.

Stichting Stenden Hogeschool Fire insurance services 2012/12/17 EUR 56,863

Doorlopende Eigendommen (brand-)verzekering.

Durham County Council insurance services 2012/03/16

Tender for insurance service and claims handling including property, contract works, liability, motor, engineering and personal accident/travel (but excluding broking services) for Durham County Council (DCC), Durham Police Authority (DPA) and Co Durham & Darlington Fire & Rescue Service (Cddfrs).

Radbouduniversiteit Nijmegen Fire insurance services 2013/06/21 EUR 385,869

Doorlopende Uitgebreide Eigendommenverzekering

Comune Falconara Marittima Accident insurance services 2012/12/28 EUR

ACQUISIZIONE COPERTURE ASSICURATIVE

Frimley Park Hospital NHS Foundation Trust and Royal Surrey County Hospital NHS Foundation Trust insurance services 2012/08/01

Provision of non-life insurance related services (excluding broker services) to Frimley Park Hospital NHS Foundation Trust and Royal Surrey County Hospital NHS Foundation Trust.

Royal Borough of Windsor & Maidenhead insurance services 2012/03/31 GBP

It is the intention of Royal Borough of Windsor & Maidenhead to tender their insurance programme:

Reigate & Banstead Borough Council insurance services 2012/08/28 GBP

Provision of insurance and claims handling services for Reigate & Banstead Borough Council.

Castlepoint Borough Council insurance services 2012/03/29 GBP

An insurance framework for district/non-metropolitan borough councils, national park authorities and members of the South West Advantage procurement club.

Swindon Commercial Services Insurance services 2012/12/11 GBP

Provision and placement of non life insurance services.

Unione di Comuni Terre di Pianura Insurance services 2013/03/28 EUR 1,389,047

L'appalto comprende tutti i servizi assicurativi degli Enti Committenti e relative Istituzioni e Società a totale partecipazione; le attività in oggetto sono dettagliatamente descritte nei Capitolati tecnici.

Uniwersytet Warszawski Insurance services 2013/08/19 EUR 175,826

1. Przedmiotem zamówienia są usługi ubezpieczenia międzynarodowego dla beneficjentów programu Erasmus Mundus Akcja 2, koordynowanych przez Biuro Współpracy z Zagranicą UW obejmujące:

Communauté urbaine de Bordeaux Financial and insurance services 2013/11/14 EUR 254,642

Contrats d'assurances.

Cassa depositi e prestiti SpA accident and health insurance services 2012/06/04 EUR 750,000

Affidamento dei servizi assicurativi aventi ad oggetto la copertura assicurativa della responsabilità civile degli Amministratori (D&O) della Cassa depositi e prestiti SpA e delle società controllate.

Comune di Spoleto Insurance services 2013/06/11 EUR 313,200

Servizi assicurativi: Responsabilità civile verso terzi e verso prestatori di lavoro.

South Staffordshire District Council Insurance services 2013/09/20

General Insurance.

Comune di Sorso insurance services 2012/11/19 EUR 240,000

Costituzione di polizza rct responsabilita’ civile verso terzi e dipendenti con gestione diretta del Comune dei Sinistri sotto la Franchigia di 5 000,00 EUR.

Outgoings
Business Rates/Property Tax
Business rates information was found for CHUBB EUROPEAN GROUP PLC for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES VACANT PART 3RD FLOOR SUN ALLIANCE HOUSE BOND COURT LEEDS LS1 2JZ 77,00001/04/2010
CAR PARKING SPACE CAR SPACE 10 SUN ALLIANCE HOUSE BOND COURT LEEDS LS1 2JZ 2,50026/04/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB EUROPEAN GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUBB EUROPEAN GROUP PLC any grants or awards.
Ownership
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