Chubb European Group Plc

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Chubb European Group Plc

01112892•Public Limited With Share Capital

100 Leadenhall Street, London, EC3A3BP

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Incorporated

09/05/1973

Company Age

52 years

Directors

10

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb European Group Plc (01112892) is a public limited with share capital incorporated on 09/05/1973 (52 years old) and registered in london, EC3A3BP. The company operates under SIC code 65120 - non-life insurance.

Public Limited With Share Capital
SIC: 65120
Unknown
Incorporated 09/05/1973
EC3A3BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

10

Directors

1

Shareholders

32

CCJs

Board of Directors

5
T
timothy cardwell wade
director
M
mark kent hammond
director
M
marshall charles bailey
director
J
jonathan adair turner
director
D
david peter robinson
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Miscellaneous
Category:Mortgage
Date:21-01-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:07-08-2018
Capital Redomination Of Shares
Category:Capital
Date:07-08-2018
Legacy
Category:Miscellaneous
Date:19-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Memorandum Articles
Category:Incorporation
Date:08-05-2018
Legacy
Category:Miscellaneous
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Accounts Balance Sheet
Category:Accounts
Date:09-04-2018
Auditors Report
Category:Auditors
Date:09-04-2018
Auditors Statement
Category:Auditors
Date:09-04-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Legacy
Category:Capital
Date:26-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2018
Legacy
Category:Insolvency
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Memorandum Articles
Category:Incorporation
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Miscellaneous
Category:Miscellaneous
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Memorandum Articles
Category:Incorporation
Date:16-01-2017
Resolution
Category:Resolution
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2016
Miscellaneous
Category:Miscellaneous
Date:21-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date23/03/2018
Latest Accounts31/12/2017

Trading Addresses

100 Leadenhall Street, London, EC3A3BPRegistered

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Contact

100 Leadenhall Street, London, EC3A3BP