CHUBB EUROPEAN HOLDINGS LIMITED

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CHUBB EUROPEAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05073085

Incorporation date

15/03/2004

Size

Full

Contacts

Registered address

Registered address

40 Leadenhall Street, London EC3A 2BJCopy
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Latest events (Record since 30/05/2023)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon04/08/2025
Director's details changed for Elizabeth Kitto on 2025-08-01
dot icon01/08/2025
Appointment of Elizabeth Kitto as a director on 2025-08-01
dot icon15/07/2025
Termination of appointment of Patrick Scott Lawlis as a director on 2025-07-04
dot icon07/07/2025
Full accounts made up to 2024-12-31
dot icon06/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon16/04/2025
Termination of appointment of David Michael Alan Furby as a director on 2025-04-16
dot icon16/04/2025
Appointment of Mr Christopher Patrick James O'brien as a director on 2025-04-16
dot icon08/10/2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08
dot icon08/10/2024
Secretary's details changed for Chubb London Services Limited on 2024-09-30
dot icon23/07/2024
Full accounts made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon20/07/2023
Full accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawlis, Patrick Scott
Director
01/03/2022 - 04/07/2025
12
Hammond, Mark Kent
Director
26/11/2014 - 01/03/2019
38
Curtis, Philippa Mary
Director
09/06/2004 - 30/09/2009
38
Connole, Miriam Assumpta
Director
01/03/2019 - 01/03/2022
19
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
15/03/2004 - 09/06/2004
177

Persons with Significant Control

0

No PSC data available.

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Description

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About CHUBB EUROPEAN HOLDINGS LIMITED

CHUBB EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB EUROPEAN HOLDINGS LIMITED?

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CHUBB EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 15/03/2004 .

Where is CHUBB EUROPEAN HOLDINGS LIMITED located?

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CHUBB EUROPEAN HOLDINGS LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does CHUBB EUROPEAN HOLDINGS LIMITED do?

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CHUBB EUROPEAN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHUBB EUROPEAN HOLDINGS LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.