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Chubb European Holdings Limited

05073085

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 15/03/2004

Previously known as

Ace European Holdings Limited · until 30/10/2019
2249th Single Member Shelf Investment Company Limited · until 11/06/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Chubb London Services Limited

secretary · Since 10/06/2004

OTHER

Also on 39 other boards

Mr Denis Timothy Whelan

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Christopher Patrick James O'Brien

director · Since 16/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Elizabeth Kitto

director · Since 01/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Chubb London Services Limited

corporate secretary · Since 10/06/2004

Reg: 5073085

Also on 39 other boards

Denis Timothy Whelan

director · Since 30/11/2020

British · England · Age 54

Christopher Patrick James O'Brien

director · Since 16/04/2025

British · United Kingdom · Age 61

Elizabeth Kitto

director · Since 01/08/2025

American · United States · Age 40

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 09/06/2004

Loviting Limited

corporate nominee director · Resigned 09/06/2004

Sisec Limited

corporate nominee secretary · Resigned 10/06/2004

Randi Lyn Cigelnik

director · Resigned 31/01/2007

Philippa Mary Curtis

director · Resigned 30/09/2009

Richard Vaughan Pryce

director · Resigned 11/04/2012

Kenneth Landers Hoffman Underhill

director · Resigned 21/01/2016

Andrew James Kendrick

director · Resigned 31/12/2018

Mark Kent Hammond

director · Resigned 01/03/2019

Alexander Matthew Wenham Shaw

director · Resigned 31/12/2019

Ashley Craig Mullins

director · Resigned 30/11/2020

Miriam Assumpta Connole

director · Resigned 01/03/2022

David Michael Alan Furby

director · Resigned 16/04/2025

Patrick Scott Lawlis

director · Resigned 04/07/2025

Persons with Significant Control

Chubb Limited

75–100% votes

Barengasse 32, 8001 Zurich

Reg: Ch-020.3.032.729-0 · Zurich · Aktiengesellschaft (Ag)

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line140 Leadenhall Street
2026-07-26

40 LEADENHALL STREET

post townLondon
2026-07-26

LONDON

officer appointedCHUBB LONDON SERVICES LIMITED
2026-07-26
officer appointedKITTO, Elizabeth
2026-07-26
officer appointedO'BRIEN, Christopher Patrick James
2026-07-26
officer appointedWHELAN, Denis Timothy
2026-07-26