Chubb European Group Plc (registration number 01112892) is a public limited company started on 1973-05-09 in United Kingdom. This business has its registered office at 100 Leadenhall Street, London EC3A 3BP. Changed on 2017-05-02, the previous name the enterprise used was Ace European Group Limited. Chubb European Group Plc operates Standard Industrial Classification code: 65120 that means "non-life insurance".

Company details

Name Chubb European Group Plc
Number 01112892
Date of Incorporation: Wednesday 9th May 1973
End of financial year: 31 December
Address: 100 Leadenhall Street, London, EC3A 3BP
SIC code: 65120 - Non-life insurance

When it comes to the 8 directors that can be found in this enterprise, we can name: Jonathan T. (appointed on 02 August 2017), Kevin O. (appointment date: 14 November 2016), Marshall B. (appointed on 10 December 2015). The official register reports 6 persons of significant control, namely: Ace European Holdings Limited is located at Leadenhall Street, EC3A 3BP London. This corporate PSC has over 3/4 of shares,. Ace European Holdings No 2 Limited is located at Leadenhall Street, EC3A 3BP London. This corporate PSC has over 3/4 of shares,. Chubb Insurance Investment Holdings Ltd is located at 17 Crosswall, EC3N 2AD London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Ace European Holdings Limited
6 April 2016
Address 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5073085
Nature of control: 75,01-100% shares
Ace European Holdings No 2 Limited
6 April 2016
Address 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5548342
Nature of control: 75,01-100% shares
Chubb Insurance Investment Holdings Ltd
1 May 2017
Address One America Square 17 Crosswall, London, EC3N 2AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06408046
Nature of control: 25-50% shares
Ace European Holdings Limited
6 April 2016
Address 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5073085
Nature of control: 25-50% shares
Ace European Holdings No 2 Limited
6 April 2016 - 11 April 2018
Address 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5548342
Nature of control: 50,01-75% shares
Chubb Insurance Investment Holdings Ltd
1 May 2017 - 11 April 2018
Address One America Square 17 Crosswall, London, EC3N 2AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06408046
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 28th, March 2018 | accounts
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