CHUBB EUROPEAN GROUP PLC

Dissolved London

Non-life insurance

Financial services Non-life insurance
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CHUBB EUROPEAN GROUP PLC

Non-life insurance

Founded 9 May 1973 Dissolved London, United Kingdom website.com
Financial services Non-life insurance

Previous Company Names

CHUBB EUROPEAN GROUP LIMITED 2 May 2017 — 9 Apr 2018
ACE EUROPEAN GROUP LIMITED 13 Sept 2004 — 2 May 2017
ACE INA UK LIMITED 30 Dec 2002 — 13 Sept 2004
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED 20 Jun 1978 — 30 Dec 2002
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED 9 May 1973 — 20 Jun 1978
Accounts Due 30 Jun 2019 84 months overdue
Confirmation Submitted 5 Jun 2018 Next due 19 Jun 2019 84 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

100 Leadenhall Street London EC3A 3BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHUBB EUROPEAN GROUP PLC (01112892), a dissolved financial services company based in London, United Kingdom. Incorporated 9 May 1973. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2018
Due by 30 June 2019 84 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 241,378,735 Shares £241.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2017241,378,735£241.38m£1

Officers

Officers

1 active 2 resigned
Status
Marshall Charles BaileyDirectorBritishUnited Kingdom5910 Dec 2015Active

Shareholders

Shareholders (4)

Ace European Holdings Limited
100.0%
786,119,879
Chubb Insurance Investment Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 1 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased
Ceased

Group Structure

Group Structure

CHUBB EUROPEAN GROUP PLC Current Company

Charges

Charges

5 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Office Premises Part Second Floor, Colmore Building, Colmore Circus Queensway, Birmingham (B4 6AT) BIRMINGHAM
Leasehold-24 Jul 2018
Office Premises Part Second Floor, Colmore Building, Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold
Added 24 Jul 2018
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2019MortgageMortgage Miscellaneous
7 Aug 2018CapitalCapital Redomination Of Shares
7 Aug 2018CapitalCapital Alter Shares Consolidation Subdivision
19 Jul 2018MiscellaneousClosure of a PLC or SE on formation by merger of an SE
28 Jun 2018ResolutionResolutions
21 Jan 2019 Mortgage

Mortgage Miscellaneous

7 Aug 2018 Capital

Capital Redomination Of Shares

7 Aug 2018 Capital

Capital Alter Shares Consolidation Subdivision

19 Jul 2018 Miscellaneous

Closure of a PLC or SE on formation by merger of an SE

28 Jun 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Mortgage Miscellaneous

7 years ago on 21 Jan 2019

Capital Redomination Of Shares

7 years ago on 7 Aug 2018

Capital Alter Shares Consolidation Subdivision

7 years ago on 7 Aug 2018

Closure of a PLC or SE on formation by merger of an SE

7 years ago on 19 Jul 2018

Resolutions

7 years ago on 28 Jun 2018