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Chubb European Group Plc

Chubb European Group Plc is a converted/closed company incorporated on 9 May 1973 with the registered office located in London, City of London. Chubb European Group Plc was registered 52 years ago.
Status
Converted/closed
Company No
01112892
Public limited company
Age
52 years
Incorporated 9 May 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
100 Leadenhall Street
London
EC3A 3BP
United Kingdom
Same address for the past 9 years
Telephone
02071737000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
4
Ace European Holdings Limited
PSC • PSC
Director • None • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1962
Director • Non-Executive Director • Australian • Lives in UK • Born in Dec 1959
Director • Insurance • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Underwriting Agencies Limited
Chubb London Services Limited and Lord Jonathan Adair Turner are mutual people.
Active
Ridge Underwriting Agencies Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (Cidr) Limited
Chubb London Services Limited is a mutual person.
Active
Tokio Marine Kiln Syndicates Limited
Alexander Matthew Wenham Shaw is a mutual person.
Active
Chubb Services UK Limited
Chubb London Services Limited is a mutual person.
Active
Mufg Securities Emea Plc
Marshall Charles Bailey is a mutual person.
Active
RJ Kiln & Co. (NO.1) Limited
Alexander Matthew Wenham Shaw is a mutual person.
Active
RJ Kiln & Co. (NO.2) Limited
Alexander Matthew Wenham Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£169.72M
Increased by £109.51M (+182%)
Turnover
£1.83B
Increased by £574.24M (+46%)
Employees
1.41K
Increased by 289 (+26%)
Total Assets
£10.13B
Increased by £3.18B (+46%)
Total Liabilities
-£7.72B
Increased by £2.17B (+39%)
Net Assets
£2.41B
Increased by £1.01B (+72%)
Debt Ratio (%)
76%
Decreased by 3.65% (-5%)
Latest Activity
Jalil Ur Rehman Resigned
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Ace European Holdings No 2 Limited (PSC) Resigned
7 Years Ago on 11 Apr 2018
Chubb Insurance Investment Holdings Ltd (PSC) Resigned
7 Years Ago on 11 Apr 2018
Company Re-registered
7 Years Ago on 9 Apr 2018
Auditor's Statement Submitted
7 Years Ago on 9 Apr 2018
Auditor's Report Submitted
7 Years Ago on 9 Apr 2018
Jeff Moghrabi Resigned
7 Years Ago on 31 Mar 2018
Full Accounts Submitted
7 Years Ago on 28 Mar 2018
Michael John Yardley Resigned
7 Years Ago on 31 Dec 2017
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Documents
Mortgage miscellaneous for charge
Submitted on 21 Jan 2019
Consolidation and sub-division of shares on 11 June 2018
Submitted on 7 Aug 2018
Redenomination of shares. Statement of capital 11 June 2018
Submitted on 7 Aug 2018
Closure of a PLC or SE on formation by merger of an SE
Submitted on 19 Jul 2018
Resolutions
Submitted on 28 Jun 2018
Resolutions
Submitted on 28 Jun 2018
Termination of appointment of Jalil Ur Rehman as a director on 11 June 2018
Submitted on 18 Jun 2018
Confirmation statement made on 5 June 2018 with updates
Submitted on 5 Jun 2018
Memorandum and Articles of Association
Submitted on 8 May 2018
Draft terms for the formation by merger of an SE
Submitted on 25 Apr 2018
Repayment History
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