Chubb Eu Holdings Limited

10384303

active

Private Limited Company

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 20/09/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

99999

Dormant company

Officers

Chubb London Services Limited

secretary · Since 01/11/2017

OTHER

Also on 39 other boards

Mrs Rowan Tracy Hostler

director · Since 01/10/2018

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 55 other boards

Mr Denis Timothy Whelan

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Richard John Williamson

director · Since 10/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Persons with Significant Control

Chubb European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

40, Leadenhall Street, London, EC3A 2BJ

Reg: 05073085 · Companies House · Limited By Shares

Notified 27/09/2018

Former PSCs

Clifford Chance Nominees Limited

Ceased 01/11/2017

Chubb European Group Limited

Ceased 27/09/2018