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Chubb European Holdings Limited

Chubb European Holdings Limited is an active company incorporated on 15 March 2004 with the registered office located in London, City of London. Chubb European Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05073085
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 November 2025 (7 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
02071737000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jan 1965
Director • American • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1972
Director • American • Lives in United States • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Services UK Limited
Patrick Scott Lawlis, Elizabeth Kitto, and 3 more are mutual people.
Active
Chubb (CR) Holdings
Patrick Scott Lawlis, Christopher Patrick James O'Brien, and 2 more are mutual people.
Active
Chubb Market Company Limited
Patrick Scott Lawlis, Elizabeth Kitto, and 2 more are mutual people.
Active
Chubb Europe Services Ltd
Patrick Scott Lawlis, Christopher Patrick James O'Brien, and 2 more are mutual people.
Active
Chubb Insurance Service Company Ltd
Patrick Scott Lawlis, Christopher Patrick James O'Brien, and 2 more are mutual people.
Active
Chubb Ina G.B. Holdings Ltd
Denis Timothy Whelan, Patrick Scott Lawlis, and 2 more are mutual people.
Active
Chubb Underwriting Agencies Limited
Christopher Patrick James O'Brien, Chubb London Services Limited, and 1 more are mutual people.
Active
Chubb Capital Iv Limited
Elizabeth Kitto, Chubb London Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £82K (+6%)
Turnover
£644.62M
Increased by £69.78M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£1.5B
Increased by £64K (0%)
Total Liabilities
-£3.17M
Same as previous period
Net Assets
£1.5B
Increased by £64K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Elizabeth Kitto Details Changed
3 Months Ago on 1 Aug 2025
Elizabeth Kitto Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Patrick Scott Lawlis Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Mr Christopher Patrick James O'brien Appointed
6 Months Ago on 16 Apr 2025
David Michael Alan Furby Resigned
6 Months Ago on 16 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Chubb London Services Limited Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Director's details changed for Elizabeth Kitto on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Elizabeth Kitto as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Patrick Scott Lawlis as a director on 4 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of David Michael Alan Furby as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Christopher Patrick James O'brien as a director on 16 April 2025
Submitted on 16 Apr 2025
Secretary's details changed for Chubb London Services Limited on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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