CHUBB EUROPEAN GROUP PLC

Other

General Information

NAME
CHUBB EUROPEAN GROUP PLC

COMPANY NUMBER
01112892

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
09/05/1973 (51 years and 7 months old)

WEBSITE
WWW2.CHUBB.COM

CONFIRMATION STATEMENT MADE UP TO
05/06/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
02/05/2017 09/04/2018
CHUBB EUROPEAN GROUP LIMITED
View all previous names

REGISTERED ADDRESS

100 LEADENHALL STREET
LONDON
EC3A 3BP

Telephone: 03458410056
TPS: No

TRADING ADDRESSES

100 Leadenhall Street
London
EC3A 3BP

Telephone: 8410056

Credit Risk Overview

Want to learn more about CHUBB EUROPEAN GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£169.7M

181.89%

NET WORTH

£2.4B

72.12%

TOTAL LIABILITIES

£747.2M

42.94%

NET ASSETS

£2.4B

72.12%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/06/2018	Event: Jalil Ur Rehman (920915770) has left the board
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Jeff Moghrabi (918491074) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHUBB EUROPEAN GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHUBB EUROPEAN GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£169.7M

181.89%

NET WORTH

£2.4B

72.12%

TOTAL LIABILITIES

£747.2M

42.94%

NET ASSETS

£2.4B

72.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACE EUROPEAN HOLDINGS LTD	Owned: 100.00 %	Shares: 786,119,879	Price per share: £1.00	Total Value: £786,119,879.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CHUBB LONDON SERVICES LIMITED 25/10/2001 - Present (23 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 35 Past: 27	View Report
Andrew James Kendrick 01/12/2004 - Present (20years) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 43	View Report
Alexander Matthew Wenham Shaw 02/08/2010 - Present (14 years and 4 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 14 Past: 13	View Report
David Peter Robinson 30/05/2012 - Present (12 years and 6 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Mark Kent Hammond 26/03/2013 - Present (11 years and 8 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/06/2018	Event: Jalil Ur Rehman (920915770) has left the board
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Jeff Moghrabi (918491074) has left the board
Date: 03/04/2018	Event: New Accounts filed
Date: 10/01/2018	Event: Michael John Yardley (900707312) has left the board
Date: 10/01/2018	Event: Drazen Jaksic (913442037) has left the board
Date: 15/08/2017	Event: Jonathan Adair Turner (923642261) has left the board
Date: 15/08/2017	Event: New Board Member Jonathan Adair Turner (923642257) Appointed
Date: 08/08/2017	Event: New Board Member Jonathan Adair Turner (923642261) Appointed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: Roland Peter Murray (906830036) has left the board
Date: 22/05/2017	Event: John Alan Napier (917910206) has left the board
Date: 30/04/2017	Event: New Accounts filed
Date: 03/04/2017	Event: Kevin Nicholas O'Shiel (921869843) has left the board
Date: 03/04/2017	Event: New Board Member Kevin Nicholas O'Shiel (921869844) Appointed
Date: 21/11/2016	Event: New Board Member Kevin Nicholas O'Shiel (921869843) Appointed
Date: 08/11/2016	Event: Andreas Robert Prindl (917383315) has left the board
Date: 21/06/2016	Event: New Confirmation Statement filed
Date: 20/06/2016	Event: New Board Member Jalil Ur Rehman (920915770) Appointed
Date: 20/06/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Board Member Drazen Jaksic (913442037) Appointed
Date: 29/02/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Kenneth Landers Hoffman Underhill (913249824) has left the board
Date: 29/01/2016	Event: Kenneth Landers Hoffman Underhill (913249824) has left the board
Date: 30/12/2015	Event: New Board Member Marshall Charles Bailey (918789251) Appointed
Date: 17/12/2015	Event: Patrick Drinan (917034753) has left the board
Date: 07/08/2015	Event: New Confirmation Statement filed
Date: 23/07/2015	Event: Laurel Claire Powers Freeling (907911599) has left the board
Date: 23/07/2015	Event: New Accounts filed
Date: 27/10/2014	Event: Michael John Yardley (917691261) has left the board
Date: 27/10/2014	Event: New Board Member Michael John Yardley (900707312) Appointed
Date: 31/07/2014	Event: Philip Stamp (915555968) has left the board
Date: 29/07/2014	Event: New Confirmation Statement filed
Date: 21/07/2014	Event: Malcolm John Cox (902924501) has left the board
Date: 19/05/2014	Event: New Board Member Cathryn Elizabeth Riley (912792572) Appointed
Date: 19/05/2014	Event: Cathryn Elizabeth Riley (918752809) has left the board
Date: 12/05/2014	Event: New Board Member Cathryn Elizabeth Riley (918752809) Appointed
Date: 09/04/2014	Event: New Accounts filed
Date: 25/03/2014	Event: Timothy Cardwell Wade (918590296) has left the board
Date: 25/03/2014	Event: New Board Member Timothy Cardwell Wade (913683104) Appointed
Date: 17/03/2014	Event: New Board Member Timothy Cardwell Wade (918590296) Appointed
Date: 10/02/2014	Event: New Board Member Jeff Moghrabi (918491074) Appointed
Date: 01/01/2014	Event: Joseph Stephen Clabby (915554076) has left the board
Date: 16/08/2013	Event: New Confirmation Statement filed
Date: 19/06/2013	Event: New Board Member John Alan Napier (917910206) Appointed
Date: 29/04/2013	Event: New Accounts filed
Date: 01/04/2013	Event: New Board Member Mark Kent Hammond (917419076) Appointed
Date: 29/03/2013	Event: New Board Member Mark Kent Hammond (917419076) Appointed

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CHUBB EUROPEAN GROUP PLC

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£169.7M

£2.4B

£747.2M

£2.4B

People Overview

9

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£169.7M

£2.4B

£747.2M

£2.4B

Accounts

People Overview

9

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™