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Ace Europe Life Plc

Ace Europe Life Plc is a converted/closed company incorporated on 15 September 2006 with the registered office located in London, City of London. Ace Europe Life Plc was registered 18 years ago.
Status
Converted/closed
Company No
05936400
Public limited company
Age
18 years
Incorporated 15 September 2006
Size
Unreported
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
8
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Feb 1957
Director • Non-Executive Director • Australian • Lives in UK • Born in Dec 1959
Director • Cfo • American • Lives in UK • Born in Sep 1960
Director • None • British • Lives in UK • Born in Jun 1966
Director • Lawyer • Australian • Lives in United States • Born in Oct 1961
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
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
Chubb Leadenhall Limited
Chubb London Services Limited is a mutual person.
Active
Chubb (RGB) Holdings Limited
Chubb London Services Limited is a mutual person.
Active
Chubb Capital Iv Limited
Chubb London Services Limited 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
£3.79M
Decreased by £2.32M (-38%)
Turnover
£4.34M
Increased by £21.88M (-125%)
Employees
Unreported
Same as previous period
Total Assets
£152.05M
Decreased by £65.11M (-30%)
Total Liabilities
-£98.87M
Decreased by £70.03M (-41%)
Net Assets
£53.18M
Increased by £4.92M (+10%)
Debt Ratio (%)
65%
Decreased by 12.75% (-16%)
Latest Activity
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Full Accounts Submitted
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
Michael John Yardley Resigned
7 Years Ago on 31 Dec 2017
Lord Jonathan Adair Turner Appointed
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Full Accounts Submitted
8 Years Ago on 1 Jun 2017
John Alan Napier Resigned
8 Years Ago on 17 May 2017
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 19 Jul 2018
Consolidation and sub-division of shares on 11 June 2018
Submitted on 17 Jul 2018
Redenomination of shares. Statement of capital 11 June 2018
Submitted on 17 Jul 2018
Resolutions
Submitted on 28 Jun 2018
Resolutions
Submitted on 28 Jun 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 5 Jun 2018
Draft terms for the formation by merger of an SE
Submitted on 25 Apr 2018
Memorandum and Articles of Association
Submitted on 23 Apr 2018
Full accounts made up to 31 December 2017
Submitted on 11 Apr 2018
Resolutions
Submitted on 9 Apr 2018
Repayment History
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