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Chubb Insurance Company Of Europe Se

Chubb Insurance Company Of Europe Se is a converted/closed company incorporated on 2 January 2009 with the registered office located in . Chubb Insurance Company Of Europe Se was registered 16 years ago.
Status
Converted/closed
Company No
SE000013
European public limited liability company (SE)
Age
16 years
Incorporated 2 January 2009
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 2015 (12 months)
Accounts type is Full
Next accounts for period 31 December 2016
Was due on 30 June 2017 (8 years ago)
Contact
Address
One America Square
17 Crosswall
London
EC3N 2AD
Same address for the past 9 years
Telephone
020 79565000
Email
Available in Endole App
Website
People
Officers
13
Shareholders
2
Controllers (PSC)
-
Non Executive Director • Australian • Lives in UK • Born in Dec 1959
Directoe • British • Lives in UK • Born in Feb 1957
British • Lives in England • Born in Mar 1964
British • Lives in England • Born in May 1967
Retired • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cna Insurance Company Limited
Jalil Ur Rehman is a mutual person.
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
Hardy (Underwriting Agencies) Limited
Jalil Ur Rehman 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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£11K
Decreased by £2K (-15%)
Turnover
£595.08M
Decreased by £8.02M (-1%)
Employees
530
Decreased by 19 (-3%)
Total Assets
£2.66B
Decreased by £163.06M (-6%)
Total Liabilities
-£1.8B
Decreased by £113.78M (-6%)
Net Assets
£862.84M
Decreased by £49.29M (-5%)
Debt Ratio (%)
68%
Decreased by 0.13% (-0%)
Latest Activity
Appointment Details Changed
8 Years Ago on 5 Apr 2017
Auditor Resigned
8 Years Ago on 2 Dec 2016
Charge Satisfied
8 Years Ago on 3 Nov 2016
Andreas Robert Prindl Resigned
8 Years Ago on 31 Oct 2016
Rachael Patricia Trist Resigned
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 16 Jun 2016
Ian David Hutchinson Resigned
9 Years Ago on 3 Jun 2016
Nicholas Peter Davenport Resigned
9 Years Ago on 3 Jun 2016
Emma Charlotte Osborne Resigned
9 Years Ago on 31 May 2016
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Documents
Miscellaneous
Submitted on 5 May 2017
Miscellaneous
Submitted on 13 Apr 2017
Director's details changed
Submitted on 5 Apr 2017
Resolutions
Submitted on 15 Mar 2017
Appointment of a director
Submitted on 28 Dec 2016
Miscellaneous
Submitted on 21 Dec 2016
Termination of appointment of Rachael Patricia Trist as a director on 30 September 2016
Submitted on 8 Dec 2016
Auditor's resignation
Submitted on 2 Dec 2016
Termination of appointment of Andreas Robert Prindl as a director on 31 October 2016
Submitted on 23 Nov 2016
Satisfaction of charge 1 in full
Submitted on 3 Nov 2016
Repayment History
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