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 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
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 |