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Company Information for

CHUBB EUROPEAN HOLDINGS LIMITED

100 LEADENHALL STREET, LONDON, EC3A 3BP,
Company Registration Number
05073085
Private Limited Company
Active

Company Overview

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 LIMITED30/10/2019
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED11/06/2004
Filing Information
Company Number 05073085
Company ID Number 05073085
Date formed 2004-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-10 17:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHUBB EUROPEAN HOLDINGS LIMITED
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Company Officers of CHUBB EUROPEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
Company Secretary 2004-06-10
MARK KENT HAMMOND
Director 2014-11-26
ANDREW JAMES KENDRICK
Director 2005-03-23
ASHLEY CRAIG MULLINS
Director 2016-02-05
ALEXANDER MATTHEW WENHAM SHAW
Director 2012-05-10
Previous Officers
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

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 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 CHUBB INVESTMENT SERVICES LIMITED Company Secretary 2016-09-30 CURRENT 1993-08-05 Liquidation
CHUBB LONDON SERVICES LIMITED ACE EUROPE LIFE PLC Company Secretary 2012-12-11 CURRENT 2006-09-15 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB RUSSIA INVESTMENTS LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
CHUBB LONDON SERVICES LIMITED RIDGE UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1958-12-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1988-08-17 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 LONDON AVIATION LIMITED 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 LONDON INVESTMENTS LIMITED Company Secretary 2001-06-29 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB GROUP HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1998-07-15 Liquidation
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 HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1995-11-30 Active
CHUBB LONDON SERVICES LIMITED CHUBB COMPANY SERVICES LIMITED Company Secretary 2001-06-18 CURRENT 1996-02-29 Active
CHUBB LONDON SERVICES LIMITED CHUBB (RGB) HOLDINGS LIMITED Company Secretary 2001-06-18 CURRENT 1990-09-17 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 I LIMITED Company Secretary 2001-05-24 CURRENT 1995-09-08 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 VI LIMITED Company Secretary 2001-05-24 CURRENT 1996-07-02 Active
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 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 INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
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 LONDON INVESTMENTS LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
MARK KENT HAMMOND CHUBB LONDON AVIATION LIMITED Director 2013-08-06 CURRENT 1995-08-14 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 CHUBB LEADENHALL LIMITED Director 2013-08-06 CURRENT 1986-06-13 Active
MARK KENT HAMMOND CHUBB (RGB) HOLDINGS LIMITED Director 2013-08-06 CURRENT 1990-09-17 Active
MARK KENT HAMMOND CHUBB TARQUIN Director 2013-08-06 CURRENT 1994-10-20 Active
MARK KENT HAMMOND CHUBB LONDON HOLDINGS LIMITED Director 2013-08-06 CURRENT 1995-11-30 Active
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 RIDGE UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1958-12-18 Active
MARK KENT HAMMOND CHUBB UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1988-08-17 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 I LIMITED Director 2012-11-16 CURRENT 1995-09-08 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 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 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 INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
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 I LIMITED Director 2013-08-06 CURRENT 1995-09-08 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 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 LONDON INVESTMENTS LIMITED Director 2008-09-24 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB LONDON AVIATION LIMITED 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 CHUBB LEADENHALL LIMITED Director 2008-09-24 CURRENT 1986-06-13 Active
ANDREW JAMES KENDRICK CHUBB (RGB) HOLDINGS LIMITED Director 2008-09-24 CURRENT 1990-09-17 Active
ANDREW JAMES KENDRICK CHUBB TARQUIN Director 2008-09-24 CURRENT 1994-10-20 Active
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 MARKET COMPANY LIMITED Director 2004-12-01 CURRENT 1998-07-14 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
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 I LIMITED Director 2016-04-06 CURRENT 1995-09-08 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 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 SERVICES UK LIMITED Director 2016-02-05 CURRENT 1980-07-24 Active
ASHLEY CRAIG MULLINS CHUBB LONDON INVESTMENTS LIMITED Director 2016-02-05 CURRENT 1995-06-26 Active
ASHLEY CRAIG MULLINS CHUBB LONDON AVIATION LIMITED Director 2016-02-05 CURRENT 1995-08-14 Active
ASHLEY CRAIG MULLINS CHUBB COMPANY SERVICES LIMITED Director 2016-02-05 CURRENT 1996-02-29 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 RUSSIA INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2012-02-07 Active
ASHLEY CRAIG MULLINS CHUBB LEADENHALL LIMITED Director 2016-02-05 CURRENT 1986-06-13 Active
ASHLEY CRAIG MULLINS CHUBB (RGB) HOLDINGS LIMITED Director 2016-02-05 CURRENT 1990-09-17 Active
ASHLEY CRAIG MULLINS CHUBB TARQUIN Director 2016-02-05 CURRENT 1994-10-20 Active
ASHLEY CRAIG MULLINS CHUBB LONDON HOLDINGS LIMITED Director 2016-02-05 CURRENT 1995-11-30 Active
ASHLEY CRAIG MULLINS CHUBB LONDON SERVICES LIMITED Director 2016-02-05 CURRENT 1996-05-30 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 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

More director information

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
2019-10-30CERTNMCompany name changed ace european holdings LIMITED\certificate issued on 30/10/19
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-03-06AP01DIRECTOR APPOINTED MIRIAM ASSUMPTA CONNOLE
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK KENT HAMMOND
2019-01-07AP01DIRECTOR APPOINTED DAVID MICHAEL ALAN FURBY
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENDRICK
2018-07-03AAMDAmended full accounts made up to 2017-12-31
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 321157323
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 321157323
2016-06-16AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr Alexander Matthew Wenham Shaw on 2016-05-09
2016-04-22CH04SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-03-30
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ace Building 100 Leadenhall Street London EC3A 3BP
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-02-24
2016-02-16AP01DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDERS HOFFMAN UNDERHILL
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 321157323
2015-08-03AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 321157323
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MARK KENT HAMMOND
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 321157323
2014-03-19AR0113/03/14 FULL LIST
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-02RES01ADOPT ARTICLES 12/04/2013
2013-03-20AR0113/03/13 FULL LIST
2012-09-05MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05RES01ALTER ARTICLES 21/02/2012
2012-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10ANNOTATIONClarification
2012-07-10RP04SECOND FILING FOR FORM AP01
2012-05-14AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE
2012-03-27AR0113/03/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0113/03/11 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0113/03/10 FULL LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 25/03/2010
2009-10-14AP01DIRECTOR APPOINTED MR KENNETH LANDERS HOFFMAN UNDERHILL
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16RES13CORPORATE GUARANTEE - EXECUTE AND DELIVER TAKE ACTION REQUIRED 24/02/2009
2009-03-18363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-09RES13GUARANTEE 24/02/2009
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2007-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2006-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-02-01ELRESS386 DISP APP AUDS 25/01/05
2005-02-01ELRESS366A DISP HOLDING AGM 25/01/05
2004-12-23SASHARES AGREEMENT OTC
2004-12-23225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-12-2388(2)RAD 13/12/04--------- £ SI 152983213@1=152983213 £ IC 168174110/321157323
2004-12-2188(2)RAD 15/12/04-15/12/04 £ SI 19438109@1=19438109 £ IC 148736001/168174110
2004-12-15RES04£ NC 100/500000000 06
2004-12-15MEM/ARTSARTICLES OF ASSOCIATION
2004-12-15SASHARES AGREEMENT OTC
2004-12-15123NC INC ALREADY ADJUSTED 06/12/04
2004-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-1588(2)RAD 06/12/04--------- £ SI 148736000@1=148736000 £ IC 1/148736001
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11CERTNMCOMPANY NAME CHANGED 2249TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/06/04
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CHUBB EUROPEAN HOLDINGS LIMITED 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHUBB EUROPEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB EUROPEAN HOLDINGS LIMITED
Trademarks
We have not found any records of CHUBB EUROPEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB EUROPEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHUBB EUROPEAN HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where CHUBB EUROPEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB EUROPEAN HOLDINGS LIMITED 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 HOLDINGS LIMITED any grants or awards.
Ownership
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