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CHUBB EU HOLDINGS LIMITED

CHUBB EU HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHUBB EU HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10384303
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHUBB EU HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHUBB EU HOLDINGS LIMITED located?

    Registered Office Address
    40 Leadenhall Street
    EC3A 2BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHUBB EU HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOSTAGROVE LIMITEDSep 20, 2016Sep 20, 2016

    What are the latest accounts for CHUBB EU HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHUBB EU HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for CHUBB EU HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Chubb London Services Limited on Sep 30, 2024

    		1 pagesCH04

    Change of details for Chubb European Holdings Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    Registered office address changed from 100 Leadenhall Street London London EC3A 3BP to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Barnabas William Wanstall as a director on Jul 10, 2023

    		1 pagesTM01

    Appointment of Richard John Williamson as a director on Jul 10, 2023

    		2 pagesAP01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Denis Timothy Whelan as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of Ashley Craig Mullins as a director on Nov 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    		4 pagesCS01

    Change of details for Ace European Holdings Limited as a person with significant control on Oct 30, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hostagrove LIMITED\certificate issued on 29/10/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2018

    Change of name notice

    		CONNOT

    Appointment of Mrs Rowan Tracy Hostler as a director on Oct 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of CHUBB EU HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUBB LONDON SERVICES LIMITED
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		Secretary
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03205604
    		73849550003
    HOSTLER, Rowan Tracy
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		United KingdomBritish201266610001
    WHELAN, Denis Timothy
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		EnglandBritish277216880001
    WILLIAMSON, Richard John
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		United KingdomBritish311174180001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    HAMMOND, Mark Kent
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Director
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		United KingdomAmerican174190760002
    KENDRICK, Andrew James
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Director
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		United KingdomBritish62276900004
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish147682410008
    MULLINS, Ashley Craig
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Director
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		EnglandAustralian205193200001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish162620820001
    WANSTALL, Barnabas William
    Leadenhall Street
    EC3A 3BP London
    100
    London
    		Director
    Leadenhall Street
    EC3A 3BP London
    100
    London
    		United KingdomBritish251427260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHUBB EU HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		Sep 27, 2018
    Leadenhall Street
    EC3A 2BJ London
    40
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05073085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Nov 01, 2017
    Leadenhall Street
    EC3A 3BP London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number01112892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Sep 20, 2016
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number511097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0