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 47 years ago on 09/05/1973 and has the registered number: 01112892. The accounts status is FULL and accounts are next due on .

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PETER ROBINSON May 1967 British Director 2012-05-30 CURRENT
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2014-04-26 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2010-08-02 CURRENT
LORD JONATHAN ADAIR TURNER Oct 1955 British Director 2017-08-02 CURRENT
MR JALIL UR REHMAN Mar 1964 British Director 2016-06-13 CURRENT
MR KEVIN NICHOLAS O'SHIEL Aug 1956 Irish Director 2016-11-14 CURRENT
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2015-12-10 CURRENT
MARK KENT HAMMOND Sep 1960 American Director 2013-03-26 CURRENT
MR ANDREW JAMES KENDRICK Feb 1957 British Director 2004-12-01 CURRENT
JEFF MOGHRABI Dec 1958 American Director 2014-01-30 CURRENT
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2014-02-27 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-10-25 CURRENT
MR RONALD VICTOR EMERSON Feb 1947 British Director 2004-07-12 UNTIL 2012-03-31 RESIGNED
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1999-08-01 RESIGNED
ANDREAS ROBERT PRINDL Nov 1939 American Director 2012-11-08 UNTIL 2016-10-31 RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2012-05-30 UNTIL 2015-07-07 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2013-06-03 UNTIL 2017-05-17 RESIGNED
MICHAEL GRAHAM FURGUESON Feb 1962 American Director 2004-06-15 UNTIL 2007-01-18 RESIGNED
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
GARY SCHMALZRIEDT Jun 1946 American Director 2001-10-25 UNTIL 2004-12-01 RESIGNED
STEPHAN ALLAN SCHLEISMAN Jan 1945 Usa Director 2000-05-16 UNTIL 2001-08-01 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
DRAZEN JAKSIC Apr 1967 British Director 2016-03-07 UNTIL 2017-12-31 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 May 1955 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 Secretary RESIGNED
GRAEME IAN LIDDELL May 1955 Secretary 1999-10-06 UNTIL 2001-10-25 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB LEADENHALL LIMITED 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 LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB LONDON AVIATION LIMITED 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 COMPANY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EU HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company