This company is commonly known as Chubb Europe Services Ltd. The company was founded 14 years ago and was given the registration number 07232174. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHUBB EUROPE SERVICES LTD |
|---|---|---|
| Company Number | : | 07232174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Leadenhall Street, London, United Kingdom, EC3A 3BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Corporate Secretary | 30 September 2016 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 March 2022 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 30 November 2020 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 10 July 2023 | Active |
| 106, Fenchurch Street, London, EC3M 5NB | Secretary | 28 July 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Secretary | 21 September 2015 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 22 April 2010 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 March 2019 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 20 February 2012 | Active |
| 106, Fenchurch Street, London, EC3M 5NB | Director | 28 July 2010 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 20 February 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 February 2016 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 February 2016 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 20 February 2012 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 29 June 2016 | Active |
| 106, Fenchurch Street, London, EC3M 5NB | Director | 28 July 2010 | Active |
| 106, Fenchurch Street, London, EC3M 5NB | Director | 28 July 2010 | Active |
| Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG | Director | 22 April 2010 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 October 2018 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 31 December 2019 | Active |
| One America Square, 17 Crosswall, London, England, EC3N 2AD | Director | 06 July 2012 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 22 April 2010 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 22 April 2010 | Active |
| Chubb Limited | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Barengasse 32, 8001 Zurich, Switzerland, |
| Nature of control | : |
|
| Chubb Insurance Investment Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One America Square, 17 Crosswall, London, United Kingdom, EC3N 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Address | Move registers to registered office company with new address. | Download |
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