ACE EUROPE LIFE PLC
Other
General Information
NAME
ACE EUROPE LIFE PLC
COMPANY NUMBER
05936400
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
15/09/2006
(18 years and 2 months old)
WEBSITE
ACEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/11/2006
09/04/2018
ACE EUROPE LIFE LIMITED
View all previous names
LONDON
EC3A 3BP
Telephone: 02890446281
TPS: No
100 Leadenhall Street
London
EC3A 3BP
Telephone: 90446281
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 10/01/2018 | Michael John Yardley (900707312) has left the board |
Credit Risk Overview
Want to learn more about ACE EUROPE LIFE PLC?
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 ACE EUROPE LIFE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE EUROPE LIFE PLC?
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 |
|---|---|---|---|---|
|
13/11/2006 - Present (18years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
11/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 27 |
View Report |
|
26/03/2013 - Present (11 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 08/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 10/01/2018 | Michael John Yardley (900707312) has left the board |
| 30/10/2017 | Jonathan Adair Turner (923917163) has left the board |
| 30/10/2017 | New Board Member Jonathan Adair Turner (923642257) Appointed |
| 23/10/2017 | New Board Member Jonathan Adair Turner (923917163) Appointed |
| 06/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 22/05/2017 | John Alan Napier (917910206) has left the board |
| 26/12/2016 | Timothy Cardwell Wade (922068876) has left the board |
| 26/12/2016 | New Board Member Timothy Cardwell Wade (913683104) Appointed |
| 19/12/2016 | New Board Member Timothy Cardwell Wade (922068876) Appointed |
| 25/11/2016 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 19/10/2016 | Drazen Jaksic (913442037) has left the board |
| 13/10/2016 | New Board Member Ian Moffatt (921609480) Appointed |
| 02/08/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 27/04/2016 | CHUBB LONDON SERVICES LIMITED (917451589) has left the board |
| 27/04/2016 | New Company Secretary CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 07/08/2015 | New Annual Return filed |
| 27/05/2015 | Patrick Drinan (917034753) has left the board |
| 18/05/2015 | New Board Member Drazen Jaksic (913442037) Appointed |
| 18/05/2015 | New Accounts filed |
| 25/12/2014 | David Somers (911022517) has left the board |
| 29/10/2014 | New Board Member Annette Maria Donselaar (919211708) Appointed |
| 20/10/2014 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member John Alan Napier (917910206) Appointed |
| 30/05/2014 | George Burrell McClennen (916718058) has left the board |
| 16/04/2014 | New Accounts filed |
| 09/10/2013 | ACE INA SERVICES U K LIMITED (911725585) has left the board |
| 07/10/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 26/02/2013 | Michael John Yardley (917485085) has left the board |
| 26/02/2013 | New Board Member Michael John Yardley (900707312) Appointed |
| 11/01/2013 | New Board Member Michael John Yardley (917485085) Appointed |
| 21/12/2012 | New Company Secretary ACE LONDON SERVICES LIMITED (917451589) Appointed |
| 10/12/2012 | Michael Thomas Reynolds (914617926) has left the board |
| 10/12/2012 | New Annual Return filed |
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