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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 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months 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 (1 year remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (11 months 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 • 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
Director • British • Lives in UK • Born in Mar 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Services UK Limited
Chubb London Services Limited, David Michael Alan Furby, and 3 more are mutual people.
Active
Chubb (CR) Holdings
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Market Company Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Europe Services Ltd
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Insurance Service Company Ltd
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Ina G.B. Holdings Ltd
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Underwriting Agencies Limited
Chubb London Services Limited, David Michael Alan Furby, and 1 more are mutual people.
Active
Chubb Capital Iv Limited
Chubb London Services Limited, Denis Timothy Whelan, 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
Elizabeth Kitto Details Changed
1 Month Ago on 1 Aug 2025
Elizabeth Kitto Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Patrick Scott Lawlis Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Christopher Patrick James O'brien Appointed
5 Months Ago on 16 Apr 2025
David Michael Alan Furby Resigned
5 Months Ago on 16 Apr 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Chubb London Services Limited Details Changed
12 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jul 2024
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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