CHUBB EU HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHUBB EU HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHUBB EU HOLDINGS LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10384303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB EU HOLDINGS LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10384303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHUBB EU HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LONDON
EC3A 3BP
This Company Originates in : United Kingdom
Previous trading names include:
HOSTAGROVE LIMITED (until 29/10/2018)
HOSTAGROVE LIMITED (until 29/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2017-11-01 | CURRENT | ||
| RICHARD JOHN WILLIAMSON | Apr 1977 | British | Director | 2023-07-10 | CURRENT |
| DENIS TIMOTHY WHELAN | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2018-10-01 | CURRENT |
| MR BARNABAS WILLIAM WANSTALL | Oct 1978 | British | Director | 2018-10-01 UNTIL 2023-07-10 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2016-09-20 UNTIL 2017-11-01 | RESIGNED |
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2017-11-01 UNTIL 2020-11-30 | RESIGNED |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2017-11-01 UNTIL 2018-10-01 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2016-09-20 UNTIL 2017-11-01 | RESIGNED |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2017-11-01 UNTIL 2018-10-01 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-09-20 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chubb European Holdings Limited | 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chubb European Group Limited | 2017-11-01 - 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clifford Chance Nominees Limited | 2016-09-20 - 2017-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |