CHUBB EUROPEAN GROUP LTD
100 LEADENHALL STREET, LONDON EC3A 3BP- Active
- Private Limited Company
- Company No. 03091152
- Last Updated: 01 Mar 2024
Company Profile
CHUBB EUROPEAN GROUP LTD was incorporated on Monday, August 14, 1995 as a Private Limited Company with registered address in LONDON. CHUBB EUROPEAN GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 29 years 6 months and 9 days.
| Name | CHUBB EUROPEAN GROUP LTD |
|---|---|
| Company number | 03091152 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LEADENHALL STREET LONDON EC3A 3BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb London Investments Limited Leadenhall Street, EC3A 3BP |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against CHUBB EUROPEAN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHUBB EUROPEAN GROUP LTD | 14 Aug 1995 |
| ACE LONDON AVIATION LIMITED | 30 Mar 2016 |
| CHUBB LONDON AVIATION LIMITED | 30 Sep 2016 |
| CHUBB EUROPEAN GROUP LIMITED | 02 May 2017 |
| ACE EUROPEAN GROUP LIMITED | 05 May 2017 |
| CHUBB LONDON AVIATION LIMITED | 25 Sep 2020 |