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CHUBB EUROPEAN HOLDINGS LIMITED

CHUBB EUROPEAN HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2004. The nature of the business is Activities of financial services holding companies. 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 EUROPEAN HOLDINGS LIMITED has two previous names, the most recent of which was ACE EUROPEAN HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05073085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 3BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 30/10/2019 onwards:
CHUBB EUROPEAN HOLDINGS LIMITED
From 11/06/2004 to 30/10/2019:
ACE EUROPEAN HOLDINGS LIMITED
Prior to 11/06/2004:
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Directors

(The company's officers)
DAVID MICHAEL ALAN FURBY
(~61 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 31/12/2018
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
CHUBB LONDON SERVICES LIMITED
(Other national)
100 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM
  • Current Secretary
Appointed on 10/06/2004

Connections

(Shared officers)
  • CHUBB LONDON SERVICES LIMITED
CHUBB (CR) HOLDINGS
  • CHUBB LONDON SERVICES LIMITED
  • PATRICK SCOTT LAWLIS
  • DENIS TIMOTHY WHELAN
  • CHUBB LONDON SERVICES LIMITED
  • CHUBB LONDON SERVICES LIMITED
  • DENIS TIMOTHY WHELAN
  • CHUBB LONDON SERVICES LIMITED
  • DENIS TIMOTHY WHELAN
  • CHUBB LONDON SERVICES LIMITED
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)

CHUBB EUROPEAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 3BP.

Map of CHUBB EUROPEAN HOLDINGS LIMITED at local scale
Map of CHUBB EUROPEAN HOLDINGS LIMITED at local scale
Map of CHUBB EUROPEAN HOLDINGS LIMITED at district scale
Map of CHUBB EUROPEAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 3BP

Other companies with registered offices in EC3A 3BP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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