Company information:
Chubb Eu Holdings Limited (No: 10384303)
Address: 100 LEADENHALL STREET, LONDON, LONDON, EC3A 3BP
Status: Active
Incorporated: 20-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968 From: Oct-2018 )
Current Director: ASHLEY CRAIG MULLINS ( DOB: Apr-1976 From: Nov-2017 )
Current Director: RICHARD JOHN WILLIAMSON ( DOB: Apr-1977 From: Jul-2023 )
Current Secretary: CHUBB LONDON SERVICES LIMITED ( From: Nov-2017 )
Resigned Director: MARK KENT HAMMOND ( DOB: Sep-1960 From: Nov-2017 To: Oct-2018 )
Resigned Director: ANDREW JAMES KENDRICK ( DOB: Feb-1957 From: Nov-2017 To: Oct-2018 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Sep-2016 To: Nov-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Sep-2016 To: Nov-2017 )
Resigned Director: BARNABAS WILLIAM WANSTALL ( DOB: Oct-1978 From: Oct-2018 To: Jul-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2016 To: Nov-2017 )
Persons of Significant Control:
Chubb European Holdings Limited, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-27)
Chubb European Group Limited, 100 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2018-09-27)
Clifford Chance Nominees Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-20, Ceased: 2017-11-01)