CHUBB EUROPEAN GROUP SE
Overview
| Company Name | CHUBB EUROPEAN GROUP SE |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038001 |
| External Registration Number | 450327374 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CHUBB EUROPEAN GROUP SE located?
| Registered Office Address | La Tour Carpe Diem 31 Place Des Corolles Esplanade Nord Courbevoie 92400 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHUBB EUROPEAN GROUP SE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
CHUBB EUROPEAN GROUP SE is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | To Carry On: All Classes Of Insurance Business Specified In Classes 1,2,3,4,5,6, |
| Legal Form | Public Limited |
| Is a Credit or Financial Institution | No |
| Governed By | French Law |
| Originating Registry Country | FRANCE |
| Place Registered | Registry Of The Court Of Commerce Of Nanterre |
| Company Number | 450327374 |
What are the latest filings for CHUBB EUROPEAN GROUP SE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Chubb London Services Limited on Sep 30, 2024 | 4 pages | OSCH06 | ||
Director's details changed for Jonathan Adair Turner on Sep 30, 2024 | 4 pages | OSCH03 | ||
Director's details changed for Sian Katharine Richards on Sep 30, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Ken Koreyva on Sep 30, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Benoit Fernand Marie Marcel Chasseguet on Sep 30, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Hilda Toh on Sep 30, 2024 | 3 pages | OSCH03 | ||
Director's details changed for David Michael Alan Furby on Sep 30, 2024 | 3 pages | OSCH03 | ||
Director's details changed for David Mark Windsor Roberts on Sep 30, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Ana Robic on Aug 15, 2025 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2024 | 229 pages | AA | ||
Director's details changed for Ana Robic on Jun 05, 2025 | 3 pages | OSCH03 | ||
Appointment of Ana Robic as a director on May 20, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Miriam Assumpta Connole as a director on May 20, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Peter Kelaher on Mar 03, 2025 | 3 pages | OSCH03 | ||
Appointment of Peter Kelaher as a director on Dec 19, 2024 | 3 pages | OSAP01 | ||
Appointment of Karen Briggs as a director on Sep 26, 2024 | 4 pages | OSAP01 | ||
Details changed for a UK establishment - BR023093 Address Change Chubb building 100 leadenhall street, london, EC3A 3BP, united kingdom,Sep 30, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2023 | 117 pages | AA | ||
Termination of appointment of Sara Mitchell as a director on Sep 10, 2024 | 2 pages | OSTM01 | ||
Appointment of David Mark Windsor Roberts as a director on Jul 09, 2021 | 3 pages | OSAP01 | ||
Appointment of Benoit Fernand Marie Marcel Chasseguet as a director on May 10, 2023 | 3 pages | OSAP01 | ||
Appointment of Hilda Toh as a director on May 10, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Anthony Mccausland as a director on May 10, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Adam Philip Clifford as a director on Jun 28, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Veronique Marie Jeanine Michelle Brionne as a director on May 10, 2023 | 2 pages | OSTM01 | ||
Who are the officers of CHUBB EUROPEAN GROUP SE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Secretary | Leadenhall Street EC3A 3BJ London 40 United Kingdom |
| 73849550003 | ||||||||||||||
| BRIGGS, Karen | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 330488270001 | |||||||||||||
| CHASSEGUET, Benoit Fernand Marie Marcel | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | France | French | 318102090001 | |||||||||||||
| FURBY, David Michael Alan | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 253234330001 | |||||||||||||
| KELAHER, Peter | Director | 31 Place Des Corolles Esplanade Nord Courbevoie La Tour Carpe Diem Paris 92400 | France | Australian | 331083150002 | |||||||||||||
| KOREYVA, Ken | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United States | American | 279433640001 | |||||||||||||
| RICHARDS, Sian Katharine | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 279433660002 | |||||||||||||
| ROBERTS, David Mark Windsor | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 318103000001 | |||||||||||||
| ROBIC, Ana | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | Canadian | 336058840002 | |||||||||||||
| TOH, Hilda | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British,Canadian | 318084990001 | |||||||||||||
| TURNER, Jonathan Adair | Director | Leadenhall Street EC3A 2BJ London 40 United Kingdom | United Kingdom | British | 279433580002 | |||||||||||||
| BRIONNE, Veronique Marie Jeanine Michelle | Director | 100 Leadenhall Street EC3A 3BP London Chubb Building United Kingdom | France | French | 279433590001 | |||||||||||||
| CLIFFORD, Adam Philip | Director | 100 Leadenhall Street EC3A 3BP London Chubb Building United Kingdom | France | British | 279433600001 | |||||||||||||
| CONNOLE, Miriam Assumpta | Director | 100 Leadenhall Street EC3A 3BP London Chubb Building United Kingdom | United Kingdom | Irish | 253995240001 | |||||||||||||
| COTE, Nadia Marie Claudette | Director | 100 Leadenhall Street EC3A 3BP London Chubb Building United Kingdom | United Kingdom | French | 279433620001 | |||||||||||||
| MCCAUSLAND, Mark Anthony | Director | 100 Leadenhall Street EC3A 3BP London Chubb Building United Kingdom | United Kingdom | British | 279433650001 | |||||||||||||
| MITCHELL, Sara | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | United Kingdom | British, | 280989180001 |
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