CHUBB INSURANCE COMPANY OF EUROPE SE

Key Data

Status

Converted / Closed

Company No.

SE000013

Incorporation date

02/01/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2009)

05/05/2017

Miscellaneous

View PDF (1 pages)

13/04/2017

Miscellaneous

View PDF (2 pages)

05/04/2017

Director's details changed

View PDF (3 pages)

15/03/2017

Resolutions

View PDF (1 pages)

28/12/2016

Appointment of a director

View PDF (3 pages)

21/12/2016

Miscellaneous

View PDF (53 pages)

08/12/2016

Termination of appointment of Rachael Patricia Trist as a director on 2016-09-30

View PDF (2 pages)

07/12/2016

Termination of appointment of Simon Vincent Wood as a director on 2016-06-30

View PDF (2 pages)

02/12/2016

Auditor's resignation

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23/11/2016

Termination of appointment of Andreas Robert Prindl as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

01/11/2016

Appointment of Chubb London Services Limited as a corporate member

View PDF (3 pages)

01/11/2016

Appointment of Jalil Ur Rehman as a member on 2014-09-08

View PDF (3 pages)

01/11/2016

Appointment of Jeff Moghrabi as a member

View PDF (3 pages)

28/10/2016

Appointment of Jalil Ur Rehman as a member on 2014-09-08

View PDF (3 pages)

28/10/2016

Appointment of David Peter Robinson as a member

View PDF (3 pages)

28/10/2016

Appointment of Cathryn Elizabeth Riley as a member

View PDF (3 pages)

28/10/2016

Appointment of Andreas Robert Prindl as a member

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09/09/2016

Termination of appointment of a director

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17/08/2016

Rectified this document was removed from the public register on 14/11/2016 as it was factually inaccurate or derived from something factually inaccurate

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29/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (24 pages)

20/06/2016

Termination of appointment of Emma Charlotte Osborne as a director on 2016-05-31

View PDF (2 pages)

20/06/2016

Termination of appointment of Nicholas Peter Davenport as a director on 2016-06-03

View PDF (2 pages)

20/06/2016

Termination of appointment of Ian David Hutchinson as a director on 2016-06-03

View PDF (2 pages)

16/06/2016

Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP

View PDF (2 pages)

24/05/2016

Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP

View PDF (2 pages)

12/05/2016

Termination of appointment of Bernardus Willem Van Der Vossen as a director on 2016-04-30

View PDF (2 pages)

19/04/2016

Termination of appointment of Christopher John Giles as a director on 2016-03-10

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-12-31

View PDF (45 pages)

17/03/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (24 pages)

07/03/2016

Termination of appointment of Richard Glenn Spiro as a director on 2016-02-22

View PDF (2 pages)

07/03/2016

Termination of appointment of Harold Lawrence Morrison, Jr as a director on 2016-02-22

View PDF (2 pages)

01/02/2016

Appointment of John Alan Napier as a member on 2016-01-19

View PDF (3 pages)

01/02/2016

Appointment of Alexander Matthew Wenham Shaw as a member on 2016-01-19

View PDF (3 pages)

01/02/2016

Appointment of Andrew James Kendrick as a member on 2016-01-19

View PDF (3 pages)

01/02/2016

Appointment of Mark Kent Hammond as a member on 2016-01-19

View PDF (3 pages)

22/01/2016

Director's details changed

View PDF (4 pages)

22/01/2016

Director's details changed

View PDF (4 pages)

22/01/2016

Director's details changed

View PDF (4 pages)

22/01/2016

Director's details changed

View PDF (4 pages)

22/01/2016

Director's details changed

View PDF (4 pages)

22/01/2016

Director's details changed

View PDF (4 pages)

08/10/2015

Termination of appointment of Ashrita Smith as a director on 2015-09-29

View PDF (2 pages)

08/10/2015

Appointment of Rachael Patricia Trist as a member on 2015-09-29

View PDF (3 pages)

23/07/2015

Director's details changed

View PDF (3 pages)

22/07/2015

Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD

View PDF (2 pages)

14/07/2015

Appointment of Emma Charlotte Osborne as a member on 2015-06-23

View PDF (3 pages)

02/06/2015

Registered office address changed from , 106 Fenchurch Street, London, EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 2015-06-02

View PDF (2 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (44 pages)

08/04/2015

Termination of appointment of Ranald Torquil Ian Munro as a director on 2015-03-06

View PDF (2 pages)

30/03/2015

Appointment of Ashrita Smith as a member on 2015-03-19

View PDF (3 pages)

29/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (22 pages)

02/10/2014

Appointment of Jalil Ur Rehman as a member on 2014-09-08

View PDF (3 pages)

02/10/2014

Termination of appointment of Michael James Casella as a director on 2014-09-08

View PDF (2 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (47 pages)

13/02/2014

Appointment of Harold Lawrence Morrison, Jr as a member on 2014-01-30

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (20 pages)

31/01/2014

Appointment of Nicholas Peter Davenport as a member on 2014-01-06

View PDF (3 pages)

31/01/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

31/01/2014

Register inspection address has been changed

View PDF (2 pages)

14/01/2014

Termination of appointment of John Joseph Degnan as a director on 2013-12-31

View PDF (2 pages)

24/12/2013

Termination of appointment of Peter Richard Haywood as a director on 2013-12-07

View PDF (2 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (47 pages)

24/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (22 pages)

24/01/2013

Member's details changed

View PDF (3 pages)

16/08/2012

View PDF (3 pages)

19/06/2012

Member's details changed

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (48 pages)

03/04/2012

Member's details changed

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (21 pages)

11/05/2011

Member's details changed

View PDF (3 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (49 pages)

07/04/2011

Appointment of a director

View PDF (3 pages)

27/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (20 pages)

12/06/2010

Particulars of mortgage/charge (e/w)

View PDF (8 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (49 pages)

23/03/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (20 pages)

01/02/2010

Member's details changed

View PDF (3 pages)

01/02/2010

Termination of appointment of a director

View PDF (2 pages)

24/07/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

24/07/2009

Appointment of a member

View PDF (2 pages)

24/07/2009

Appointment of a member

View PDF (2 pages)

02/06/2009

Amendment of statutes

View PDF (2 pages)

28/04/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/02/2009

Appointment of a member

View PDF (2 pages)

27/01/2009

Amendment of statutes

View PDF (29 pages)

27/01/2009

Change of particulars of a member

View PDF (1 pages)

07/01/2009

Amendment of statutes

View PDF (29 pages)

02/01/2009

Merger

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/06/2017

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

Person	Title	Period	Connections
Robinson, David Peter	Member of an Administrative Organ	16/09/2016 - Present	14
Wood, Simon Vincent	Member of an Administrative Organ	27/07/2012 - 30/06/2016	20
Osborne, Emma Charlotte	Member of an Administrative Organ	23/06/2015 - 31/05/2016	12
CHUBB LONDON SERVICES LIMITED	Member of an Administrative Organ	30/09/2016 - Present	3
Haywood, Peter Richard	Member of an Administrative Organ	02/01/2009 - 07/12/2013	7

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CHUBB INSURANCE COMPANY OF EUROPE SE

CHUBB INSURANCE COMPANY OF EUROPE SE is an(a) Converted / Closed company incorporated on 02/01/2009 with the registered office located at One America Square, 17 Crosswall, London EC3N 2AD. There are currently 13 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 INSURANCE COMPANY OF EUROPE SE?

CHUBB INSURANCE COMPANY OF EUROPE SE is currently Converted / Closed. It was registered on 02/01/2009 .

Where is CHUBB INSURANCE COMPANY OF EUROPE SE located?

CHUBB INSURANCE COMPANY OF EUROPE SE is registered at One America Square, 17 Crosswall, London EC3N 2AD.

What does CHUBB INSURANCE COMPANY OF EUROPE SE do?

CHUBB INSURANCE COMPANY OF EUROPE SE operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHUBB INSURANCE COMPANY OF EUROPE SE?

The latest filing was on 05/05/2017: Miscellaneous.