CHUBB EUROPEAN GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
CHUBB EUROPEAN GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB EUROPEAN GROUP LTD was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB EUROPEAN GROUP LTD was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB EUROPEAN GROUP LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHUBB LONDON AVIATION LIMITED (until 25/09/2020)
CHUBB LONDON AVIATION LIMITED (until 25/09/2020)
ACE EUROPEAN GROUP LIMITED (until 05/05/2017)
CHUBB EUROPEAN GROUP LIMITED (until 02/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2001-08-14 | CURRENT | ||
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2018-10-01 | CURRENT |
DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
JOHN WILLIAM LORBERG | Feb 1946 | British | Director | 1996-01-01 UNTIL 1998-09-14 | RESIGNED |
GARY SCHMALZRIEDT | Jun 1946 | American | Director | 2001-05-01 UNTIL 2004-11-08 | RESIGNED |
MR NICHOLAS PETER SAMUELSON | Dec 1941 | British | Director | 1996-02-07 UNTIL 1996-11-26 | RESIGNED |
TIMOTHY PATRICK SALMON | Apr 1941 | British | Director | 1996-11-26 UNTIL 1997-12-31 | RESIGNED |
MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 UNTIL 2018-10-01 | RESIGNED |
TERENCE OWEN PITRON | Jul 1936 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
MR DAVID PENNEY | Mar 1949 | British | Director | 1998-10-05 UNTIL 1998-12-08 | RESIGNED |
THE LORD DAVID CHARLES POOLE | Jan 1945 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
MR JAMES WILLIAM STUART MACDONALD | Jan 1937 | British | Director | 1995-08-14 UNTIL 1996-01-01 | RESIGNED |
WILLIAM JAMES LOSCHERT | American | Director | 1996-11-26 UNTIL 2000-10-01 | RESIGNED | |
MR CLIFFORD SAMUEL HERBERT HAMPTON | Oct 1944 | British | Director | 1996-11-26 UNTIL 1997-10-06 | RESIGNED |
JEFFREY JOHN LLOYD | Nov 1950 | British | Director | 1998-10-05 UNTIL 2001-07-31 | RESIGNED |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2008-09-24 UNTIL 2018-10-01 | RESIGNED |
MR LEONARD ALAN HUDSON | Jul 1941 | British | Director | 1996-01-01 UNTIL 1999-02-26 | RESIGNED |
ANNE VICTORIA HUMPHRIES | Mar 1965 | British | Director | 1996-01-01 UNTIL 1997-05-01 | RESIGNED |
ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 UNTIL 2020-11-30 | RESIGNED |
MR JOHN CHARLES GREEN | Jun 1951 | British | Director | 1999-03-19 UNTIL 2002-04-17 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 1997-02-10 UNTIL 2001-08-14 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1995-08-14 UNTIL 1996-11-26 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1996-12-11 UNTIL 1997-11-24 | RESIGNED |
MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2008-09-24 UNTIL 2016-01-21 | RESIGNED |
MICHAEL NICHOLAS ASHTON | Dec 1960 | British | Secretary | 1996-11-26 UNTIL 1996-12-11 | RESIGNED |
MR LESLIE DAVID GOODMAN | Jan 1946 | British | Director | 1996-11-26 UNTIL 1998-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-14 UNTIL 1995-08-14 | RESIGNED | ||
BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2018-10-01 UNTIL 2023-07-10 | RESIGNED |
PETER MICHAEL WILLIAMS | Sep 1943 | British | Director | 1996-01-01 UNTIL 1999-01-22 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 1998-10-05 UNTIL 2003-02-28 | RESIGNED |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
MR ROGER ANTHONY FIELD | May 1948 | British | Director | 1998-10-05 UNTIL 1998-12-15 | RESIGNED |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 1997-05-01 UNTIL 2004-11-08 | RESIGNED |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2008-09-24 UNTIL 2009-09-30 | RESIGNED |
DOUGLAS CHARLES CURTIES | Jan 1951 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
MR ROBERT GAMMIE CRAWFORD | Mar 1924 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
MR ROBERT JOHN SWINTON | Apr 1952 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
MR JOHN ROBERT CHARMAN | Oct 1952 | British | Director | 1998-07-09 UNTIL 2001-03-17 | RESIGNED |
MR BRIAN EUSTACE BEAGLEY | May 1939 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
REX ALBERT BARBERIS | Apr 1931 | British | Director | 1996-01-01 UNTIL 1999-12-31 | RESIGNED |
MICHAEL NICHOLAS ASHTON | Dec 1960 | British | Director | 1998-10-05 UNTIL 2000-07-14 | RESIGNED |
MISS GERALDINE ANN ARNOTT | Sep 1948 | British | Director | 1998-10-05 UNTIL 2001-03-22 | RESIGNED |
MR CHRISTOPHER CHARLES WOOD | May 1955 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 1995-08-14 UNTIL 1996-11-26 | RESIGNED |
MR ANDREW CHRISTOPHER STEPHEN GOODALL | Jun 1960 | British | Director | 1996-01-01 UNTIL 1996-11-26 | RESIGNED |
ACE LONDON GROUP LIMITED | Corporate Director | 2004-11-08 UNTIL 2013-08-06 | RESIGNED | ||
MR MICHAEL GORDON SMITH | May 1945 | British | Director | 1998-02-01 UNTIL 2002-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb London Investments Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |