CHUBB EUROPEAN HOLDINGS LIMITED

100 Leadenhall Street, London, EC3A 3BP, United Kingdom
StatusACTIVE
Company No.05073085
CategoryPrivate Limited Company
Incorporated15 Mar 2004
Age20 years, 2 months, 3 days
JurisdictionEngland Wales

SUMMARY

CHUBB EUROPEAN HOLDINGS LIMITED is an active private limited company with number 05073085. It was incorporated 20 years, 2 months, 3 days ago, on 15 March 2004. The company address is 100 Leadenhall Street, London, EC3A 3BP, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2019-10-30CHUBB EUROPEAN HOLDINGS LIMITED
2004-06-11ACE EUROPEAN HOLDINGS LIMITED
2004-03-152249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Confirmation Statment

Next due date13 Jun 2024
Next made up30 May 2024
Last made up30 May 2023

People

CHUBB LONDON SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Jun 2004

Current time on role 19 years, 11 months, 8 days

FURBY, David Michael Alan

Director

Director

ACTIVE

Assigned on 31 Dec 2018

Current time on role 5 years, 4 months, 18 days

LAWLIS, Patrick Scott

Director

Director

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 2 months, 17 days

WHELAN, Denis Timothy

Director

Director

ACTIVE

Assigned on 30 Nov 2020

Current time on role 3 years, 5 months, 18 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Mar 2004

Resigned on 10 Jun 2004

Time on role 2 months, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CHUBB EUROPEAN HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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