CHUBB INSURANCE COMPANY OF EUROPE SE
Overview
| Company Name | CHUBB INSURANCE COMPANY OF EUROPE SE |
|---|---|
| Company Status | Converted / Closed |
| Company Status Detail | Transformed to SE |
| Legal Form | European public limited liability company (SE) |
| Company Number | SE000013 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHUBB INSURANCE COMPANY OF EUROPE SE?
- Non-life insurance (65120) / Financial and insurance activities
Where is CHUBB INSURANCE COMPANY OF EUROPE SE located?
| Registered Office Address | One America Square 17 Crosswall EC3N 2AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHUBB INSURANCE COMPANY OF EUROPE SE?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHUBB INSURANCE COMPANY OF EUROPE SE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Court order - completion of merger | 2 pages | MISC | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
Miscellaneous CBO1 - cross border merger notice | 53 pages | MISC | ||||||||||
Termination of appointment of Rachael Patricia Trist as a director on Sep 30, 2016 | 2 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Andreas Robert Prindl as a director on Oct 31, 2016 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Chubb London Services Limited as a corporate member | 3 pages | AP02 | ||||||||||
Appointment of Jalil Ur Rehman as a member on Sep 08, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Jeff Moghrabi as a member | 3 pages | AP01 | ||||||||||
Appointment of Jalil Ur Rehman as a member on Sep 08, 2014 | 3 pages | AP01 | ||||||||||
Appointment of David Peter Robinson as a member | 3 pages | AP01 | ||||||||||
Appointment of Cathryn Elizabeth Riley as a member | 3 pages | AP01 | ||||||||||
Appointment of Andreas Robert Prindl as a member | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 24 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Emma Charlotte Osborne as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Peter Davenport as a director on Jun 03, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian David Hutchinson as a director on Jun 03, 2016 | 2 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP | 2 pages | AD02 | ||||||||||
Who are the officers of CHUBB INSURANCE COMPANY OF EUROPE SE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Marshall Charles | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | 187892510002 | |||||||||
| HAMMOND, Mark Kent | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | American | 174190760002 | |||||||||
| KENDRICK, Andrew James | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | 62276900004 | |||||||||
| MOGHRABI, Jeff | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | France | American | 184910740001 | |||||||||
| NAPIER, John Alan | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | 179102060002 | |||||||||
| O'SHIEL, Kevin Nicholas | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | Ireland | Irish | 218698440002 | |||||||||
| REHMAN, Jalil Ur | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | England | British | 253473510001 | |||||||||
| RILEY, Cathryn Elizabeth | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | England | British | 127925720001 | |||||||||
| ROBINSON, David Peter | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | England | British | 169884710001 | |||||||||
| SHAW, Alexander Matthew Wenham | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | England | British | 153998660001 | |||||||||
| WADE, Timothy Cardwell | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | Australian | 216573240001 | |||||||||
| YARDLEY, Michael John | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | 217514820001 | |||||||||
| CHUBB LONDON SERVICES LIMITED | Member of an Administrative Organ | Leadenhall Street EC3A 3BP London 100 |
| 73849550003 | ||||||||||
| CASELLA, Michael James | Member of an Administrative Organ | 106 Fenchurch Street EC3M 5NB London United Kingdom | United Kingdom | American | 183303950001 | |||||||||
| DAVENPORT, Nicholas Peter | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | England | British | 62174390002 | |||||||||
| DEGNAN, John Joseph | Member of an Administrative Organ | 35 Beacon Hill Drive Chester New Jersey 07930 United States | Usa | American | 152955640001 | |||||||||
| GILES, Christopher John | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | Uk | British | 90568960002 | |||||||||
| HAYWOOD, Peter Richard | Member of an Administrative Organ | 6 Lincoln Grove Bladon OX20 1SE Woodstock Oxfordshire United Kingdom | United Kingdom | British | 173481760001 | |||||||||
| HUTCHINSON, Ian David | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | England | British | 29493010001 | |||||||||
| MORRISON, JR, Harold Lawrence | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United States | American | 152955030001 | |||||||||
| MUNRO, Ranald Torquil Ian | Member of an Administrative Organ | 106 Fenchurch Street EC3M 5NB London United Kingdom | United Kingdom | British | 60156280004 | |||||||||
| OSBORNE, Emma Charlotte | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | England | British | 81069730002 | |||||||||
| PRINDL, Andreas Robert | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United States | American | 217332340001 | |||||||||
| SMITH, Ashrita, Ms. | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | 196344670002 | |||||||||
| SPIRO, Richard Glenn | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | Usa | United States | 152955890001 | |||||||||
| TOMLINSON, Janice Clara | Member of an Administrative Organ | 322 S. Finley Avenue Basking Ridge New Jersey 07920 United States | United States | 183304010001 | ||||||||||
| TRIST, Rachael Patricia | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | 201628010001 | |||||||||
| VAN DER VOSSEN, Bernardus Willem | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | Dutch | 183303910001 | ||||||||||
| WOOD, Simon Vincent | Member of an Administrative Organ | 17 Crosswall EC3N 2AD London One America Square | United Kingdom | British | 171038830001 |
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