CHUBB EUROPE SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
CHUBB EUROPE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHUBB EUROPE SERVICES LTD was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232174. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB EUROPE SERVICES LTD was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232174. The accounts status is FULL and accounts are next due on 30/09/2024.
CHUBB EUROPE SERVICES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 29/07/2010)
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 29/07/2010)
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 | 2016-09-30 | CURRENT | ||
| DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
| PATRICK SCOTT LAWLIS | Mar 1967 | American | Director | 2022-03-01 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-04-22 UNTIL 2010-07-28 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2010-04-22 UNTIL 2010-08-12 | RESIGNED | ||
| RANALD TORQUIL IAN MUNRO | Secretary | 2010-07-28 UNTIL 2015-03-06 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2010-04-22 UNTIL 2010-07-28 | RESIGNED | ||
| MS RACHAEL PATRICIA TRIST | Secretary | 2015-09-21 UNTIL 2016-09-30 | RESIGNED | ||
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2016-02-01 UNTIL 2019-03-01 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-04-22 UNTIL 2010-07-28 | RESIGNED |
| MR KEVIN NICHOLAS O'SHIEL | Aug 1956 | Irish | Director | 2010-07-28 UNTIL 2012-07-06 | RESIGNED |
| MR RANALD TORQUIL IAN MUNRO | May 1960 | British | Director | 2010-07-28 UNTIL 2015-03-06 | RESIGNED |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-06-29 UNTIL 2020-11-30 | RESIGNED |
| MR JEREMY EDWARD MILES | May 1966 | British | Director | 2012-02-20 UNTIL 2017-12-31 | RESIGNED |
| JOHANNES ETTEN | Jul 1958 | German | Director | 2010-07-28 UNTIL 2014-03-07 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2016-02-01 UNTIL 2018-10-01 | RESIGNED |
| MRS LYNN GEORGE | Sep 1953 | British | Director | 2012-02-20 UNTIL 2016-04-06 | RESIGNED |
| BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2019-12-31 UNTIL 2023-07-10 | RESIGNED |
| PAUL JONATHAN DAVENPORT | Oct 1968 | British | Director | 2012-02-20 UNTIL 2016-01-08 | RESIGNED |
| MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2019-03-01 UNTIL 2022-03-01 | RESIGNED |
| SIMON VINCENT WOOD | May 1967 | British | Director | 2012-07-06 UNTIL 2016-06-30 | RESIGNED |
| MR ALEXANDER MATTHEW WENHAM SHAW | Jul 1964 | British | Director | 2018-10-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb Limited | 2016-11-02 | 8001 Zurich | Voting rights 75 to 100 percent | |
| Chubb Insurance Investment Holdings Ltd | 2016-04-06 - 2016-11-02 | London | Voting rights 75 to 100 percent |