Chubb Europe Services Ltd

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Chubb Europe Services Ltd

07232174•Private Limited With Share Capital

40 Leadenhall Street, London, EC3A2BJ
Website

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Incorporated

22/04/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Chubb Europe Services Ltd (07232174) is a private limited with share capital incorporated on 22/04/2010 (16 years old) and registered in london, EC3A2BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/04/2010
EC3A2BJ

Financial Overview

Total Assets

£8.82M

Liabilities

£293.0K

Net Assets

£8.53M

Cash

£165.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
denis timothy whelan
director
R
richard john williamson
director
C
christopher patrick james o'brien
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Auditors Resignation Company
Category:Auditors
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Resolution
Category:Resolution
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Move Registers To Sail Company
Category:Address
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Sail Address Company
Category:Address
Date:05-05-2011
Resolution
Category:Resolution
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Memorandum Articles
Category:Incorporation
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2010
Change Of Name Notice
Category:Change Of Name
Date:29-07-2010
Incorporation Company
Category:Incorporation
Date:22-04-2010

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

40 Leadenhall Street, London, EC3A2BJRegistered
106 Fenchurch Street, London, EC3M5NB

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Contact

acegroup.com
40 Leadenhall Street, London, EC3A2BJ