CHUBB EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
05073085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/03/2004
(20 years and 8 months old)
WEBSITE
www.aceeurope.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2004
30/10/2019
ACE EUROPEAN HOLDINGS LIMITED
View all previous names
LONDON
EC3A 2BJ
Telephone: 02071737000
TPS: No
40 Leadenhall Street
LONDON
EC3A 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB INA OVERSEAS HOLDINGS INC | N/A | N/A |
| CHUBB EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHUBB EU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | Miriam Assumpta Connole (925399524) has left the board |
| 04/03/2022 | New Board Member Patrick Scott Lawlis (929312795) Appointed |
| 28/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Alexander Matthew Wenham Shaw (915399866) has left the board |
| 19/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | Mark Kent Hammond (917419076) has left the board |
| 08/03/2019 | New Board Member Miriam Assumpta Connole (925399524) Appointed |
| 09/01/2019 | New Board Member David Michael Alan Furby (925323433) Appointed |
| 03/01/2019 | Andrew James Kendrick (906227690) has left the board |
| 23/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 18/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 18/02/2016 | New Board Member Ashley Craig Mullins (920519320) Appointed |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 29/01/2016 | Kenneth Landers Hoffman Underhill (913249824) has left the board |
| 26/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 27/03/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 23/09/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927721688) Appointed |
| 19/01/1970 | New Board Member Denis Timothy Whelan (927723792) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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