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CHUBB EUROPE SERVICES LTD

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Leadenhall Street, London, United Kingdom, EC3A 3BP
Country Origin:UNITED KINGDOM
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
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 March 2022Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director30 November 2020Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director10 July 2023Active
106, Fenchurch Street, London, EC3M 5NB

Secretary28 July 2010Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

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

Corporate Secretary22 April 2010Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 March 2019Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director20 February 2012Active
106, Fenchurch Street, London, EC3M 5NB

Director28 July 2010Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director20 February 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

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

Director01 February 2016Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

Director20 February 2012Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director29 June 2016Active
106, Fenchurch Street, London, EC3M 5NB

Director28 July 2010Active
106, Fenchurch Street, London, EC3M 5NB

Director28 July 2010Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director22 April 2010Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director01 October 2018Active
100, Leadenhall Street, London, United Kingdom, EC3A 3BP

Director31 December 2019Active
One America Square, 17 Crosswall, London, England, EC3N 2AD

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

Corporate Director22 April 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director22 April 2010Active

People with Significant Control

Chubb Limited
Notified on:02 November 2016
Status:Active
Country of residence:Switzerland
Address:Barengasse 32, 8001 Zurich, Switzerland,
Nature of control:
  • Voting rights 75 to 100 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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