This company is commonly known as Chubb European Holdings Limited. The company was founded 20 years ago and was given the registration number 05073085. The firm's registered office is in LONDON. You can find them at 100 Leadenhall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CHUBB EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05073085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2004 |
| 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 | 10 June 2004 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 31 December 2018 | 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 |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 15 March 2004 | Active |
| 28 Pilgrims Lane, London, NW3 1SN | Director | 09 June 2004 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 01 March 2019 | Active |
| Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG | Director | 09 June 2004 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 26 November 2014 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 23 March 2005 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 05 February 2016 | Active |
| 24 Seaforth Gardens, London, N21 3BS | Director | 09 June 2004 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 15 March 2004 | Active |
| 100, Leadenhall Street, London, United Kingdom, EC3A 3BP | Director | 10 May 2012 | Active |
| Ace Building, 100 Leadenhall Street, London, EC3A 3BP | Director | 01 October 2009 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 15 March 2004 | Active |
| Chubb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Barengasse 32, 8001 Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | 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 |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Incorporation | Memorandum articles. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Change of name | Certificate change of name company. | Download |
| 2019-06-20 | 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 |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts amended with accounts type full. | Download |
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