CHUBB EUROPE SERVICES LTD

CHUBB EUROPE SERVICES LTD is an active private limited company, incorporated on 22 April 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHUBB EUROPE SERVICES LTD previously had the company name 3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 3BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/07/2010 onwards:

CHUBB EUROPE SERVICES LTD

Prior to 29/07/2010:

3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Directors

(The company's officers)

PATRICK SCOTT LAWLIS

(~57 year old American national)

100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2022

DENIS TIMOTHY WHELAN

(~51 year old British national)

100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

RICHARD JOHN WILLIAMSON

(~47 year old British national)

100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

CHUBB LONDON SERVICES LIMITED

(Other national)

100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM

Current Secretary

Appointed on 30/09/2016

Connections

(Shared officers)

CHUBB (CIDR) LIMITED

CHUBB LONDON SERVICES LIMITED
RICHARD JOHN WILLIAMSON

CHUBB (CR) HOLDINGS

CHUBB LONDON SERVICES LIMITED
PATRICK SCOTT LAWLIS
DENIS TIMOTHY WHELAN

CHUBB (RGB) HOLDINGS LIMITED

CHUBB LONDON SERVICES LIMITED
RICHARD JOHN WILLIAMSON

CHUBB CAPITAL I LIMITED

CHUBB LONDON SERVICES LIMITED
DENIS TIMOTHY WHELAN

CHUBB CAPITAL II LIMITED

CHUBB LONDON SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)