Chubb European Group Ltd

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chubb european group ltd
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Chubb European Group Ltd

03091152•Private Limited With Share Capital

40 Leadenhall Street, London, EC3A2BJ
WebsiteEmail02071737000

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Incorporated

14/08/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb European Group Ltd (03091152) is a private limited with share capital incorporated on 14/08/1995 (30 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64205 - activities of financial services holding companies.

Chubb european group limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 14/08/1995
EC3A2BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

20

CCJs

Board of Directors

3
R
rowan tracy hostler
director
D
denis timothy whelan
director
R
richard john williamson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
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 Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
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 Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
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
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Memorandum Articles
Category:Incorporation
Date:19-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2017
Memorandum Articles
Category:Incorporation
Date:10-11-2016
Memorandum Articles
Category:Incorporation
Date:26-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Memorandum Articles
Category:Incorporation
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Resolution
Category:Resolution
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Memorandum Articles
Category:Incorporation
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:13-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Resolution
Category:Resolution
Date:14-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Officers
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2003
Legacy
Category:Officers
Date:09-03-2003
Auditors Resignation Company
Category:Auditors
Date:05-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Address
Date:06-08-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Leadenhall Street, London, EC3A2BJRegistered

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Contact

02071737000
admin@acegroup.com
acegroup.com
40 Leadenhall Street, London, EC3A2BJ