CHUBB EUROPEAN GROUP SE

Overview

Company Name	CHUBB EUROPEAN GROUP SE
Company Status	Closed
Company Status Detail	Transfer from UK
Legal Form	European public limited liability company (SE)
Company Number	SE000116
Jurisdiction	United Kingdom
Date of Creation	Jul 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHUBB EUROPEAN GROUP SE?

Non-life insurance (65120) / Financial and insurance activities

Where is CHUBB EUROPEAN GROUP SE located?

Registered Office Address	100 Leadenhall Street EC3A 3BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHUBB EUROPEAN GROUP SE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Jun 30, 2019

What is the status of the latest confirmation statement for CHUBB EUROPEAN GROUP SE?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 18, 2019
Next Confirmation Statement Due	Aug 01, 2019
Overdue	Yes

What are the latest filings for CHUBB EUROPEAN GROUP SE?

Filings

Date

Description

Document

Type

Jan 08, 2019

Transfer of an overseas company from UK

1 pages

NFOR

Dec 07, 2018

Appointment of David Michael Alan Furby as a member on Nov 29, 2018

2 pages

AP01

Dec 03, 2018

Transfer of Societas Europaea from United Kingdom

50 pages

SETR03

Nov 23, 2018

Director's details changed

2 pages

CH01

Nov 05, 2018

Director's details changed

2 pages

CH01

Sep 18, 2018

Proposed transfer of Societas Europaea from United Kingdom

36 pages

SETR01

Jul 19, 2018

Formation by merger of Societas Europaea to be registered in the UK

59 pages

SEFM01

Annotations
Date	Annotation
Jul 19, 2018	Clarification This Societas Europaea (SE) was formed when Chubb European Group PLC (company number 01112892) acquired Colt Merger 1 PLC (a company registered in Ireland with company number 615119) to form an SE by merger.
Jan 22, 2019	Clarification Previous filings for Chubb European Group were filed under 1112892 which was closed on 19 July 2018 when the company converted to a Societas Europaea.

View All Filings

Who are the officers of CHUBB EUROPEAN GROUP SE?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Marshall Charles Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	British	1966-6	187892510002
FURBY, David Michael Alan Leadenhall Street EC3A 3BP London 100 United Kingdom	Nov 29, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	British	1963-3	253234330001
HAMMOND, Mark Kent Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	American	1960-9	248583530001
KENDRICK, Andrew James Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	British	1957-2	62276900004
O'SHIEL, Kevin Nicholas Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	Ireland	Irish	1956-8	248583550001
RILEY, Cathryn Elizabeth Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	England	British	1962-4	127925720001
ROBINSON, David Peter Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	England	British	1967-5	169884710001
SHAW, Alexander Matthew Wenham Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	England	British	1964-7	153998660001
TURNER, Jonathan Adair, Lord Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	British	1955-10	248583610001
WADE, Timothy Cardwell Leadenhall Street EC3A 3BP London 100 United Kingdom	Jul 19, 2018	Member of an Administrative Organ	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	Australian	1959-12	136831040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHUBB EUROPEAN GROUP SE?

Persons with significant controls

Name

Notified On

Address

Ceased

Ace European Holdings Limited

Jul 19, 2018

Leadenhall Street

EC3A 3BP London

100

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Law Of England And Wales
Place Registered	Companies House, Crown Way Cardiff Cf14 3uz,United Kingdom
Registration Number	5073085

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.
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