CHUBB EUROPEAN HOLDINGS LIMITED
100 LEADENHALL STREET, LONDON EC3A 3BP- Active
- Private Limited Company
- Company No. 05073085
- Last Updated: 01 Mar 2024
Company Profile
CHUBB EUROPEAN HOLDINGS LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in LONDON. CHUBB EUROPEAN HOLDINGS LIMITED 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 20 years 7 months and 24 days.
| Name | CHUBB EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company number | 05073085 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| 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 Limited |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 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 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHUBB EUROPEAN HOLDINGS LIMITED | 15 Mar 2004 |
| 2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 11 Jun 2004 |
| ACE EUROPEAN HOLDINGS LIMITED | 30 Oct 2019 |