Menna Overview
Here’s a quick overview of CHUBB EUROPEAN GROUP LTD 👀 — a London based business that started in 1995.
CHUBB EUROPEAN GROUP LTD
- Company statusactive
- Company No03091152
- Age30 years 11 months Incorporated 14 August 1995
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB EUROPEAN GROUP LTD is an active company incorporated on 14 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Memorandum Articles
5 Years Ago on 13 Oct 2020
Certificate Change Of Name Company
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 14 Aug 2001 | |
| HOSTLER, Rowan Tracy | director | Dec 1968 | 01 Oct 2018 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILLIAMSON, Richard John | director | Apr 1977 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb London Investments Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHUBB EUROPEAN GROUP LTD 👀 — a London based business that started in 1995.