Menna Overview
Here’s a quick overview of CHUBB EU HOLDINGS LIMITED 👀 — a London based business that started in 2016.
CHUBB EU HOLDINGS LIMITED
- Company statusactive
- Company No10384303
- Age9 years 10 months Incorporated 20 September 2016
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB EU HOLDINGS LIMITED is an active company incorporated on 20 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jun 2019
Certificate Change Of Name Company
7 Years Ago on 29 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 19 Oct 2018
Termination Director Company With Name Termination 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 | 01 Nov 2017 | |
| 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 European Holdings Limited | 27 Sept 2018 | |
| Chubb European Group Limited | 01 Nov 2017 | |
| Clifford Chance Nominees Limited | 20 Sept 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, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, HAMMOND, Mark Kent are mutual persons.
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
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CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
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CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, WILLIAMSON, Richard John, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
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WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
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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 EU HOLDINGS LIMITED 👀 — a London based business that started in 2016.