CHUBB EUROPEAN GROUP LIMITED - LONDON


Overview

CHUBB EUROPEAN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHUBB EUROPEAN GROUP LIMITED was incorporated 50 years ago on 09/05/1973 and has the registered number: 01112892. The accounts status is FULL.

CHUBB EUROPEAN GROUP LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2014-04-26 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-10-25 CURRENT
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2014-02-27 CURRENT
JEFF MOGHRABI Dec 1958 American Director 2014-01-30 CURRENT
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 CURRENT
MARK KENT HAMMOND Sep 1960 American Director 2013-03-26 CURRENT
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2015-12-10 CURRENT
MR KEVIN NICHOLAS O'SHIEL Aug 1956 Irish Director 2016-11-14 CURRENT
MR JALIL UR REHMAN Mar 1964 British Director 2016-06-13 CURRENT
LORD JONATHAN ADAIR TURNER Oct 1955 British Director 2017-08-02 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2010-08-02 CURRENT
MR DAVID PETER ROBINSON May 1967 British Director 2012-05-30 CURRENT
MR RICHARD VAUGHAN PRYCE Oct 1959 British Director 2003-10-07 UNTIL 2012-04-11 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2009-10-01 UNTIL 2012-11-16 RESIGNED
MICHAEL GRAHAM FURGUESON Feb 1962 American Director 2004-06-15 UNTIL 2007-01-18 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2013-06-03 UNTIL 2017-05-17 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2012-05-30 UNTIL 2015-07-07 RESIGNED
ANDREAS ROBERT PRINDL Nov 1939 American Director 2012-11-08 UNTIL 2016-10-31 RESIGNED
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1999-08-01 RESIGNED
MR RONALD VICTOR EMERSON Feb 1947 British Director 2004-07-12 UNTIL 2012-03-31 RESIGNED
MICHAEL JOSEPH ABDALLAH May 1952 Australian Director RESIGNED
MR MALCOLM JOHN COX Jun 1949 British Director 2010-10-29 UNTIL 2014-05-23 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2001-10-25 UNTIL 2009-09-30 RESIGNED
LAWRENCE STEWART DAVIS Oct 1947 American (Usa) Director RESIGNED
PATRICK DRINAN May 1968 Irish Director 2012-07-01 UNTIL 2015-12-14 RESIGNED
DAVID MICHAEL ALAN FURBY Mar 1963 British Director 2005-10-02 UNTIL 2010-09-13 RESIGNED
DONALD ERIC COLLINS Apr 1945 British Director RESIGNED
CARL LEE BACH Feb 1951 American Director 2002-12-04 UNTIL 2005-08-17 RESIGNED
MR JOSEPH STEPHEN CLABBY May 1953 American Director 2010-09-08 UNTIL 2013-12-06 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 1996-11-13 UNTIL 2001-10-25 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2002-12-04 UNTIL 2007-01-31 RESIGNED
DRAZEN JAKSIC Apr 1967 British Director 2016-03-07 UNTIL 2017-12-31 RESIGNED
THOMAS JOSEPH ROWE May 1949 Usa Director 1996-08-28 UNTIL 1998-07-01 RESIGNED
MARTIN FRANCIS RICHARDS Feb 1960 British Director RESIGNED
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2010-09-02 UNTIL 2010-09-02 RESIGNED
ROLAND PETER MURRAY Oct 1956 British Director 2002-12-04 UNTIL 2017-05-31 RESIGNED
GERHARD FRIEDRICH WILHELM HORNIG Jul 1941 German Director 1993-09-21 UNTIL 1997-03-21 RESIGNED
MR ABRAHAM ANDREW HOLLENBERG Jul 1960 Canadian Director 2009-08-13 UNTIL 2012-06-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2001-10-25 UNTIL 2002-11-30 RESIGNED
SPENCER WALTON GASKELL Sep 1935 British Director RESIGNED
WILLIAM HAMISH HOWIE Aug 1945 British Director RESIGNED
STEPHAN ALLAN SCHLEISMAN Jan 1945 Usa Director 2000-05-16 UNTIL 2001-08-01 RESIGNED
ALAN LESLIE MAY Mar 1942 British Director RESIGNED
MRS DAVIDA SARA MARSTON Dec 1953 British Director 2004-03-23 UNTIL 2012-06-30 RESIGNED
GRAEME IAN LIDDELL British Director 1997-02-07 UNTIL 2001-01-01 RESIGNED
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2002-12-04 UNTIL 2003-10-06 RESIGNED
EDWARD M LEVIN Mar 1961 American Director 2005-10-02 UNTIL 2008-03-11 RESIGNED
JOHN ERIC ELLENDER Jun 1949 British Secretary RESIGNED
GRAEME IAN LIDDELL British Secretary 1999-10-06 UNTIL 2001-10-25 RESIGNED
GARY SCHMALZRIEDT Jun 1946 American Director 2001-10-25 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chubb Insurance Investment Holdings Ltd 2017-05-01 London   Ownership of shares 25 to 50 percent
Chubb Insurance Investment Holdings Ltd 2017-05-01 London   Ownership of shares 25 to 50 percent
Ace European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ace European Holdings No 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ace European Holdings No 2 Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Ace European Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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HILL HOUSE HAMMOND LIMITED SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
AVIVA DEPOSITS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LANSDOWN DIRECTORSHIPS LIMITED STAINES-UPON-THAMES Active DORMANT 99999 - Dormant Company
OPTIO RISK SERVICES LTD LONDON ENGLAND Active SMALL 65120 - Non-life insurance
OPTIO UNDERWRITING LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
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OPTIO GROUP LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
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STAR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NORTHCOURT LIMITED LONDON UNITED KINGDOM Active FULL None Supplied
OPTIO EUROPE BROKERS LIMITED UK BRANCH MOSTA MALTA Active NO ACCOUNTS FILED None Supplied
RBSG COLLECTIVE INVESTMENTS LIMITED Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB LEADENHALL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHUBB TARQUIN LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB EUROPEAN GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies