CHUBB INSURANCE COMPANY OF EUROPE SE
Other
General Information
NAME
CHUBB INSURANCE COMPANY OF EUROPE SE
COMPANY NUMBER
SE000013
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/01/2009
(15 years and 11 months old)
WEBSITE
CHUBB.COM
CONFIRMATION STATEMENT MADE UP TO
02/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2AD
Telephone: 02079565000
TPS: No
One America Square 17 Crosswall
London
EC3N 2AD
EC3N 2AD
Telephone: 79565000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2018 | Jalil Ur Rehman (920915770) has left the board |
| 28/12/2018 | New Board Member Jalil Ur Rehman (925347351) Appointed |
| 10/04/2017 | Kevin Nicholas O'Shiel (916870986) has left the board |
Credit Risk Overview
Want to learn more about CHUBB INSURANCE COMPANY OF EUROPE SE?
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 INSURANCE COMPANY OF EUROPE SE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INSURANCE COMPANY OF EUROPE SE?
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 |
|---|---|---|---|---|
|
02/01/2009 - Present (15 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 13 |
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 |
|---|---|
| 28/12/2018 | Jalil Ur Rehman (920915770) has left the board |
| 28/12/2018 | New Board Member Jalil Ur Rehman (925347351) Appointed |
| 10/04/2017 | Kevin Nicholas O'Shiel (916870986) has left the board |
| 10/04/2017 | New Board Member Kevin Nicholas O'Shiel (921869844) Appointed |
| 07/04/2017 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 12/12/2016 | Rachael Patricia Trist (920162801) has left the board |
| 09/12/2016 | Simon Vincent Wood (917103883) has left the board |
| 25/11/2016 | Andreas Robert Prindl (921733234) has left the board |
| 16/11/2016 | New Board Member Simon Vincent Wood (917103883) Appointed |
| 08/11/2016 | New Board Member Timothy Cardwell Wade (921657324) Appointed |
| 04/11/2016 | New Board Member CHUBB LONDON SERVICES LIMITED (907384955) Appointed |
| 04/11/2016 | New Board Member Jeff Moghrabi (918491074) Appointed |
| 04/11/2016 | New Board Member Michael John Yardley (921751482) Appointed |
| 01/11/2016 | New Board Member Andreas Robert Prindl (921733234) Appointed |
| 01/11/2016 | New Board Member David Peter Robinson (916988471) Appointed |
| 01/11/2016 | New Board Member Cathryn Elizabeth Riley (912792572) Appointed |
| 19/08/2016 | Simon Vincent Wood (918330392) has left the board |
| 05/07/2016 | New Annual Return filed |
| 27/06/2016 | Jalil Ur Rehman (919144693) has left the board |
| 27/06/2016 | New Board Member Jalil Ur Rehman (920915770) Appointed |
| 22/06/2016 | Nicholas Peter Davenport (906217439) has left the board |
| 22/06/2016 | Ian David Hutchinson (902949301) has left the board |
| 22/06/2016 | Emma Charlotte Osborne (908106973) has left the board |
| 16/05/2016 | Bernardus Willem Van Der Vossen (918330391) has left the board |
| 21/04/2016 | Christopher John Giles (909056896) has left the board |
| 21/04/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 09/03/2016 | Richard Glenn Spiro (918330393) has left the board |
| 09/03/2016 | Harold Lawrence Morrison, Jr (915295503) has left the board |
| 08/02/2016 | John Alan Napier (920472699) has left the board |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 08/02/2016 | Mark Kent Hammond (920472680) has left the board |
| 08/02/2016 | New Board Member John Alan Napier (917910206) Appointed |
| 08/02/2016 | John Alan Napier (920472699) has left the board |
| 08/02/2016 | New Board Member John Alan Napier (917910206) Appointed |
| 08/02/2016 | New Board Member Mark Kent Hammond (917419076) Appointed |
| 03/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 03/02/2016 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 03/02/2016 | New Board Member John Alan Napier (920472699) Appointed |
| 03/02/2016 | New Board Member Andrew James Kendrick (906227690) Appointed |
| 03/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 03/02/2016 | New Board Member Mark Kent Hammond (920472680) Appointed |
| 03/02/2016 | New Board Member John Alan Napier (920472699) Appointed |
| 03/02/2016 | New Board Member Alexander Matthew Wenham Shaw (915399866) Appointed |
| 12/10/2015 | Ashrita Smith (919634467) has left the board |
| 12/10/2015 | New Board Member Rachael Patricia Trist (920162801) Appointed |
| 16/07/2015 | New Board Member Emma Charlotte Osborne (908106973) Appointed |
| 30/06/2015 | New Board Member Simon Vincent Wood (918330392) Appointed |
| 30/06/2015 | New Board Member Richard Glenn Spiro (918330393) Appointed |
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