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CHUBB EUROPEAN HOLDINGS LIMITED - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 05073085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Managing Directors
- FURBY, David Michael Alan
- WHELAN, Denis Timothy
- LAWLIS, Patrick Scott
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Age Of Company 2004-03-15 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Chubb Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACE EUROPEAN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800XWE3IBAENU7691
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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CHUBB EUROPEAN HOLDINGS LIMITED Company Description
- CHUBB EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05073085. Its current trading status is "live". It was registered 2004-03-15. It was previously called ACE EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at 100 Leadenhall Street .
Get CHUBB EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb European Holdings Limited - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
- 2004-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHUBB EUROPEAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05073085#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05073085#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05073085#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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memorandum-articles (2020-05-06) - MA
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-10-30) - CERTNM
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-07-03) - AAMD
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-11-07) - AAMD
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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change-corporate-secretary-company-with-change-date (2016-04-22) - CH04
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change-person-director-company-with-change-date (2016-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-08-18) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-12) - AA
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resolution (2013-05-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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second-filing-of-form-with-form-type (2012-07-10) - RP04
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-04-27) - TM01
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resolution (2012-09-05) - RESOLUTIONS
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memorandum-articles (2012-09-05) - MEM/ARTS
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statement-of-companys-objects (2012-09-05) - CC04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-25) - CH04
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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keyboard_arrow_right 2009
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resolution (2009-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-10-01) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
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resolution (2009-04-16) - RESOLUTIONS
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legacy (2009-03-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-04-09) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-01) - AA
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legacy (2007-05-09) - 363s
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legacy (2007-03-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-group (2006-06-08) - AA
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keyboard_arrow_right 2005
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resolution (2005-02-01) - RESOLUTIONS
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legacy (2005-04-12) - 288a
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accounts-with-accounts-type-group (2005-04-21) - AA
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legacy (2005-04-13) - 363s
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keyboard_arrow_right 2004
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resolution (2004-12-15) - RESOLUTIONS
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incorporation-company (2004-03-15) - NEWINC
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certificate-change-of-name-company (2004-06-11) - CERTNM
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-07-09) - 288a
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legacy (2004-07-09) - 288b
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legacy (2004-07-09) - 287
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memorandum-articles (2004-12-15) - MEM/ARTS
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legacy (2004-12-15) - 88(2)R
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statement-of-affairs (2004-12-15) - SA
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legacy (2004-12-21) - 88(2)R
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legacy (2004-12-23) - 88(2)R
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statement-of-affairs (2004-12-23) - SA
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legacy (2004-12-23) - 225
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legacy (2004-12-15) - 123
