CHUBB EUROPEAN GROUP SE

Address: 100 Leadenhall Street, London, EC3A 3BP

CHUBB EUROPEAN GROUP SE (company# SE000116) is a company registered with Companies House, United Kingdom. The incorporation date is July 19, 2018. The company status is Active.

Company Overview

Company Number SE000116
Company Name CHUBB EUROPEAN GROUP SE
Registered Address 100 Leadenhall Street
London
EC3A 3BP
United Kingdom
Company Category European Public Limited-Liability Company (SE)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-07-19
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next confirmation statement due by June 17, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
65120 Non-life insurance

Company Officers

Name Role Appointed Occupation Correspondence Address
BAILEY, Marshall Charles
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
HAMMOND, Mark Kent
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
KENDRICK, Andrew James
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
O'SHIEL, Kevin Nicholas
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
RILEY, Catherine Elizabeth
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
ROBINSON, David Peter
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
SHAW, Matthew Alexander
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
TURNER, Jonathan Adair, Lord
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
WADE, Timothy Cardwell
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Ace European Holdings Limited
100 Leadenhall Street
London EC3A 3BP United Kingdom

(Notified on 2018-07-19)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Wales
Legal authority: Law Of England And Wales
Legal form: Private Company Limited By Shares
Place registered: Companies House, Crown Way Cardiff Cf14 3uz,United Kingdom
Registration number: 5073085

Companies with the same name

Entity Name Office Address Incorporation Date Status
Chubb European Group Se La Tour Carpe Diem 31 Place Des Corolles, Esplanade Nord, Courbevoie, 92400 2021-01-01 Active

Office Location

Street Address 100 LEADENHALL STREET
Post Town LONDON
County
Post Code EC3A 3BP

Companies in the same location

Entity Name Office Address Incorporation Date Status
Ridge Underwriting Agencies Limited 100 Leadenhall Street, London, EC3A 3BP 1958-12-18 Active
Ace Europe Life Se 100 Leadenhall Street, London, EC3A 3BP 2018-07-19 Active
Chubb Eu Holdings Limited 100 Leadenhall Street, London, London, EC3A 3BP 2016-09-20 Active
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Supreme Mobility Limited 100 Leadenhall Street, London, EC3A 3BP 2012-12-31 Liquidation
Npa Risk Management Ltd 100 Leadenhall Street, London, EC3A 3BP 2012-12-31 Active - Proposal to Strike off
Howard Global Us Holdings Limited 100 Leadenhall Street, London, EC3A 3BP 2012-09-19 Active - Proposal to Strike off
Entertainment Risks LLP 100 Leadenhall Street, London, EC3A 3BP 2012-05-22 Liquidation
Chubb Russia Investments Limited 100 Leadenhall Street, London, EC3A 3BP 2012-02-07 Active
T L Clowes & Company Limited 100 Leadenhall Street, London, EC3A 3BP 2010-11-30 Active - Proposal to Strike off
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Bittrend Ltd 88 Leadenhall St, London, EC3A 3BP 2017-05-16 Active - Proposal to Strike off
Colbourne Insurance Company Limited 88 Leadenhall Street, London, EC3A 3BP 1978-05-26 Active
Starstone Insurance Se 5th Floor, 88 Leadenhall Street, London, EC3A 3BP 2016-09-30 Active
Starstone Corporate Capital 4 Limited 5th Floor, 88 Leadenhall Street, London, EC3A 3BP 2011-10-06 Active - Proposal to Strike off
Starstone Corporate Capital 5 Limited 5th Floor, 88 Leadenhall Street, London, EC3A 3BP 2011-10-06 Active - Proposal to Strike off
Starstone Insurance Limited 5th Floor, 88 Leadenhall Street, London, EC3A 3BP 2007-12-06 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Cavendish Law Ltd 70 Gracechurch Street, London, EC3A 0HR 2016-12-14 Active
W.g.weston,Limited 27 Leadenhall Street, London, EC3A 1AA 1953-02-28 Active - Proposal to Strike off
Anunas Gulf Ltd 26 Leadenhall Street, London, EC3A 1AB 2015-10-08 Active - Proposal to Strike off
Lorega (uk) Limited 8th Floor, 36, Leadenhall Street, London, EC3A 1AT 2015-05-19 Active
Evolution Markets 2 Limited 36 Leadenhall Street, London, EC3A 1AT 2014-11-26 Active
C B Financial Services Limited 36 - 38 Leadenhall Street, London, EC3A 1AT 2007-01-12 Active
Expert Help Limited 8th Floor, 36, Leadenhall Street, London, EC3A 1AT 2019-06-14 Active
Lorega Mga Limited 8th Floor, 36, Leadenhall Street, London, EC3A 1AT 2018-03-27 Active
Right Lane Solutions Ltd 107 Leadenhall Street, London, EC3A 1AT 2015-08-08 Active - Proposal to Strike off
Lorega Holdings Limited 8th Floor, 36, Leadenhall Street, London, EC3A 1AT 2015-07-01 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BAILEY, Marshall Charles
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
HAMMOND, Mark Kent
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
KENDRICK, Andrew James
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
O'SHIEL, Kevin Nicholas
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
RILEY, Catherine Elizabeth
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
ROBINSON, David Peter
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
SHAW, Matthew Alexander
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
TURNER, Jonathan Adair, Lord
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
WADE, Timothy Cardwell
Member of an Administrative Organ (Active) 19 July 2018 None 100 Leadenhall Street, London, United Kingdom, EC3A 3BP

Companies with the same officer

Officer Name Company Name Office Address Status
BAILEY, Marshall Charles CHUBB EUROPEAN GROUP LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
BAILEY, Marshall Charles CIBC WORLD MARKETS LIMITED 15 Canada Square, London, E14 5GL Liquidation
BAILEY, Marshall Charles ACE EUROPE LIFE LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
BAILEY, Marshall Charles UK FINANCIAL INVESTMENTS LIMITED C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH Active - Proposal to Strike off
BAILEY, Marshall Charles CHUBB MANAGING AGENT LTD Tower Bridge House, St. Katharines Way, London, E1W 1DD Liquidation
BAILEY, Marshall Charles ACE EUROPE LIFE SE 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB (CIDR) LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB EUROPEAN GROUP LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB SERVICES UK LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB LEADENHALL LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB (RGB) HOLDINGS LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB INVESTMENT SERVICES LIMITED Mazars LLP Tower Bridge House, St Katharines Way, London, E1W 1DD Liquidation
KENDRICK, Andrew James CHUBB CAPITAL IV LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB CAPITAL V LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB CAPITAL III LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB TARQUIN 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB LONDON INVESTMENTS LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB CAPITAL II LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB LONDON LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB EUROPEAN GROUP LTD 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB CAPITAL I LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB LONDON GROUP LIMITED Tower Bridge House, St. Katharines Way, London, E1W 1DD Liquidation
KENDRICK, Andrew James CHUBB LONDON HOLDINGS LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB COMPANY SERVICES LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB LONDON SERVICES LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB CAPITAL VI LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB (CR) HOLDINGS 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB CAPITAL VII LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB MARKET COMPANY LIMITED 100 Leadenhall Street, London, EC3A 3BP Active
KENDRICK, Andrew James CHUBB GROUP HOLDINGS LIMITED Mazars Lpp, Tower Bridge House, London, E1W 1DD Liquidation

Competitor

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Post Town LONDON
Post Code EC3A 3BP
SIC Code 65120

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.