CHUBB EUROPEAN HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 15 Mar 2004 (20 years ago)
Summary
- ACE EUROPEAN HOLDINGS LIMITED
- 2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Active
United Kingdom
05073085- 213800XWE3IBAENU7691
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Director
Appointed on30 Nov 2020
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on05 Feb 2016
Resigned on30 Nov 2020
Country of residenceEngland
United Kingdom
corporate-nominee-director
Appointed on15 Mar 2004
Resigned on09 Jun 2004
Events
Old value
Name changeACE EUROPEAN HOLDINGS LIMITED
Name change2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date30 May 2024
due by 13 Jun 2024 - Last statement dated30 May 2023
- Next returns datedue by 30 Jun 2017
- Last returns dated02 Jun 2016
Identification numbers
- 213800XWE3IBAENU7691
- Legal nameCHUBB EUROPEAN HOLDINGS LIMITED
- Registration date26 Jan 2017
- StatusIssued
- Other namesACE EUROPEAN HOLDINGS LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated15 Dec 2023
- Next renewal26 Jan 2025
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 100 LEADENHALL STREET, EC3A 3BP
RIDGE UNDERWRITING AGENCIES LIMITEDCHUBB CAPITAL V LIMITEDCHUBB CAPITAL IV LIMITEDCHUBB INSURANCE SERVICE COMPANY LTDCHUBB CAPITAL VI LIMITEDCHUBB EUROPEAN GROUP LTDCHUBB (CR) HOLDINGSCHUBB LONDON INVESTMENTS LIMITEDCHUBB CAPITAL III LIMITEDCHUBB (CIDR) LIMITEDCHUBB CAPITAL II LIMITEDCHUBB CAPITAL LTDCHUBB COMPANY SERVICES LIMITEDCHUBB CAPITAL VII LIMITEDCHUBB CAPITAL I LIMITEDCHUBB (RGB) HOLDINGS LIMITEDCHUBB LEADENHALL LIMITEDCHUBB EUROPE SERVICES LTDCHUBB LONDON HOLDINGS LIMITEDRelated companies by officers
United Kingdom
Director
CHUBB CAPITAL V LIMITEDCHUBB INTERNATIONAL INVESTMENTS LIMITEDCHUBB CAPITAL IV LIMITEDCHUBB LONDON SERVICES LIMITEDCHUBB INSURANCE SERVICE COMPANY LTDCHUBB CAPITAL VI LIMITEDCHUBB EUROPEAN GROUP LTDCHUBB (CR) HOLDINGSCHUBB CAPITAL III LIMITEDCHUBB CAPITAL II LIMITEDCHUBB CAPITAL LTDCHUBB INA G.B. HOLDINGS LTDCHUBB SERVICES UK LIMITEDCHUBB COMPANY SERVICES LIMITEDCHUBB CAPITAL VII LIMITEDCHUBB CAPITAL I LIMITEDCHUBB MARKET COMPANY LIMITEDCHUBB EUROPE SERVICES LTDCHUBB EU HOLDINGS LIMITEDUnited Kingdom
Director
CHUBB CAPITAL V LIMITEDCHUBB EUROPE FINANCE LTDCHUBB CAPITAL IV LIMITEDCHUBB MANAGING AGENT LTDCHUBB LONDON SERVICES LIMITEDCHUBB CAPITAL VI LIMITEDCHUBB (CR) HOLDINGSCHUBB CAPITAL III LIMITEDEAST END COMMUNITY FOUNDATIONCHUBB CAPITAL II LIMITEDCHUBB CAPITAL LTDACE EUROPEAN HOLDINGS NO 2 LIMITEDCHUBB LONDON GROUP LIMITEDCHUBB CAPITAL VII LIMITEDCHUBB CAPITAL I LIMITEDCHUBB (RGB) HOLDINGS LIMITEDCHUBB EUROPE SERVICES LTDCHUBB MARKET COMPANY LIMITEDCHUBB EU HOLDINGS LIMITEDUnited Kingdom
Nominee Secretary
QUINTAIN SERVICES LIMITEDACTON GATE NOMINEES (NO. 2) LIMITEDEXIDE TECHNOLOGIES (TRANSPORTATION) LIMITEDCALGON EUROPE LIMITEDFIROKA (CITY) LIMITEDACTON GATE NOMINEES (NO. 1) LIMITEDKEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITEDKEY 103 LIMITEDARIANTY SERVICES LIMITEDTRIDIUM EUROPE LIMITEDBRITEL PROPERTY ACQUISITIONS LIMITEDRG BIDCO LIMITEDWATERS LIMITEDBRIPHARM LIMITEDFIRST CARTON PAZO LTDHUMISEAL EUROPE LIMITEDBROOKFIELD RENEWABLE UK HOLDINGS LIMITEDDOWNTOWN RADIO LIMITEDR J FENSHAW HUGHES LTDR J BOWN (HOLDINGS) LIMITEDUnited Kingdom
corporate-nominee-director
R J FENSHAW HUGHES LTDR J BOWN (HOLDINGS) LIMITEDARGENT (STEVENSON SQUARE) LIMITEDARIANTY NO. 1 PLCSWAMF (GP) LIMITEDKEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITEDARIANTY HOLDINGS LIMITEDQUINTAIN SERVICES LIMITEDACTON GATE NOMINEES (NO. 2) LIMITEDINFORMA GROUP LIMITEDFIRST GLOBAL (UK) LTD.RGA HOLDINGS LIMITEDACTON GATE NOMINEES (NO. 1) LIMITEDUNITED CAKES OF AMERICA LIMITEDKEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITEDBROOKLANDS ESTATES MANAGEMENT LIMITEDWATERS LIMITEDRHEAD GROUP HOLDINGS LIMITEDKEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITEDPORTLAND TERRACE MANAGEMENT COMPANY LIMITEDUnited Kingdom
Person with significant control
CHUBB INTERNATIONAL INVESTMENTS LIMITEDCHUBB EUROPE FINANCE LTDVIPOND FIRE PROTECTION LIMITEDCHUBB MANAGING AGENT LTDCHUBB INSURANCE SERVICE COMPANY LTDACE EUROPE LIFE PLCCHUBB GROUP LIMITEDCHUBB (CR) HOLDINGSCHUBB INVESTMENT SERVICES LIMITEDCHUBB CAPITAL LTDCHUBB EUROPEAN INVESTMENT HOLDINGS SLPCHUBB SERVICES UK LIMITEDCHUBB INSURANCE INVESTMENT HOLDINGS LTDCHUBB MARKET COMPANY LIMITEDCHUBB EUROPE SERVICES LTDFrequently asked questions
Where is CHUBB EUROPEAN HOLDINGS LIMITED's headquarters?
CHUBB EUROPEAN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 LEADENHALL STREET, EC3A 3BP
What is CHUBB EUROPEAN HOLDINGS LIMITED's industry?
CHUBB EUROPEAN HOLDINGS LIMITED is in the industry of Activities of holding companies
What year was CHUBB EUROPEAN HOLDINGS LIMITED started?
CHUBB EUROPEAN HOLDINGS LIMITED was started in 2004
What is the LEI number of CHUBB EUROPEAN HOLDINGS LIMITED?
CHUBB EUROPEAN HOLDINGS LIMITED LEI number is 213800XWE3IBAENU7691
Sources: Companies House
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