Menna Overview
Here’s a quick overview of CHUBB EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2004.
CHUBB EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No05073085
- Age22 years 4 months Incorporated 15 March 2004
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB EUROPEAN HOLDINGS LIMITED is an active company incorporated on 15 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Change Corporate Secretary Company With Change Date
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 Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 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
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Memorandum Articles
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 10 Jun 2004 | |
| KITTO, Elizabeth | director | Jan 1986 | 01 Aug 2025 |
| O'BRIEN, Christopher Patrick James | director | Jan 1965 | 16 Apr 2025 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
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CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, WHELAN, Denis Timothy, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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CURTIS, Philippa Mary are mutual persons.
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KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
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CHUBB (CR) HOLDINGS
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MURDERED ABROAD
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EAST END COMMUNITY FOUNDATION
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Here’s a quick overview of CHUBB EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2004.