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CHUBB EUROPE FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb Europe Finance Ltd. The company was founded 16 years ago and was given the registration number 06408108. The firm's registered office is in LONDON. You can find them at Mazars Llp, Tower Bridge House, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CHUBB EUROPE FINANCE LTD
Company Number:06408108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 2007
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Mazars Llp, Tower Bridge House, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Corporate Secretary30 September 2016Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD

Director01 February 2016Active
Tower Bridge House, St. Katharines Way, London, E1W 1DD

Director01 February 2016Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director29 June 2016Active
Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP

Secretary29 November 2007Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Secretary21 September 2015Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary24 October 2007Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director31 March 2015Active
Cottons Centre, Hays Lane, London, United Kingdom, SE1 2QP

Director29 November 2007Active
Cottons Centre, Hays Lane, London, SE1 2QP

Director29 November 2007Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director06 July 2012Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director24 October 2007Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director24 October 2007Active

People with Significant Control

Chubb Limited
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Barengasse 32, 8001 Zurich, Switzerland,
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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