CHUBB EUROPEAN GROUP LIMITED
LONDON ACE EUROPEAN GROUP LIMITED ACE INA UK LIMITED INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 01112892
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Court order - completion of merger; Director's details changed for Mr Kevin Nicholas O'shiel on 23 March 2017; Resolutions RES13 ‐ The "merger"/the "aegl directors report" 27/02/2017 . The most likely internet sites of CHUBB EUROPEAN GROUP LIMITED are www.chubbeuropeangroup.co.uk, and www.chubb-european-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb European Group Limited is a Private Limited Company. The company registration number is 01112892. Chubb European Group Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of Chubb European Group Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. BAILEY, Marshall Charles is a Director of the company. HAMMOND, Mark Kent is a Director of the company. JAKSIC, Drazen is a Director of the company. KENDRICK, Andrew James is a Director of the company. MOGHRABI, Jeff is a Director of the company. MURRAY, Roland Peter is a Director of the company. NAPIER, John Alan is a Director of the company. O'SHIEL, Kevin Nicholas is a Director of the company. REHMAN, Jalil Ur is a Director of the company. RILEY, Cathryn Elizabeth is a Director of the company. ROBINSON, David Peter is a Director of the company. SHAW, Alexander Matthew Wenham is a Director of the company. WADE, Timothy Cardwell is a Director of the company. YARDLEY, Michael John is a Director of the company. Secretary ELLENDER, John Eric has been resigned. Secretary LIDDELL, Graeme Ian has been resigned. Director ABDALLAH, Michael Joseph has been resigned. Director BACH, Carl Lee has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CIGELNIK, Randi Lyn has been resigned. Director CLABBY, Joseph Stephen has been resigned. Director COLLINS, Donald Eric has been resigned. Director COX, Malcolm John has been resigned. Director CURTIS, Philippa Mary has been resigned. Director DAVIS, Lawrence Stewart has been resigned. Director DRINAN, Patrick has been resigned. Director EMERSON, Ronald Victor has been resigned. Director FURBY, David Michael Alan has been resigned. Director FURGUESON, Michael Graham has been resigned. Director GASKELL, Spencer Walton has been resigned. Director GLOVER, Michael Logan has been resigned. Director HOLLENBERG, Abraham Andrew has been resigned. Director HORNIG, Gerhard Friedrich Wilhelm has been resigned. Director HOWIE, William Hamish has been resigned. Director KENDRICK, Andrew James has been resigned. Director LEVIN, Edward M has been resigned. Director LIDDELL, Graeme Ian has been resigned. Director MARSTON, Davida Sara has been resigned. Director MAY, Alan Leslie has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director PRINDL, Andreas Robert has been resigned. Director PRYCE, Richard Vaughan has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director RICHARDS, Martin Francis has been resigned. Director ROWE, Thomas Joseph has been resigned. Director SCHLEISMAN, Stephan Allan has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SCHMALZRIEDT, Gary has been resigned. Director SHAW, Alexander Matthew Wenham has been resigned. Director SHAW, Alexander Matthew Wenham has been resigned. Director SKINNER, David Fielden has been resigned. Director STAMP, Philip has been resigned. Director THOMAS, Clifford Murray has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WILLIAMS, Graham David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 25 October 2001
Director
BAILEY, Marshall Charles
Appointed Date: 10 December 2015
59 years old
Director
HAMMOND, Mark Kent
Appointed Date: 26 March 2013
65 years old
Director
JAKSIC, Drazen
Appointed Date: 07 March 2016
58 years old
Director
KENDRICK, Andrew James
Appointed Date: 01 December 2004
68 years old
Director
MOGHRABI, Jeff
Appointed Date: 30 January 2014
66 years old
Director
MURRAY, Roland Peter
Appointed Date: 04 December 2002
69 years old
Director
NAPIER, John Alan
Appointed Date: 03 June 2013
83 years old
Director
O'SHIEL, Kevin Nicholas
Appointed Date: 14 November 2016
69 years old
Director
REHMAN, Jalil Ur
Appointed Date: 13 June 2016
61 years old
Director
RILEY, Cathryn Elizabeth
Appointed Date: 26 April 2014
63 years old
Director
ROBINSON, David Peter
Appointed Date: 30 May 2012
58 years old
Director
SHAW, Alexander Matthew Wenham
Appointed Date: 02 August 2010
61 years old
Director
WADE, Timothy Cardwell
Appointed Date: 27 February 2014
65 years old
Director
YARDLEY, Michael John
Appointed Date: 20 March 2013
69 years old

Resigned Directors

Secretary
ELLENDER, John Eric
Resigned: 06 October 1999
Secretary
LIDDELL, Graeme Ian
Resigned: 25 October 2001
Appointed Date: 06 October 1999
Director
ABDALLAH, Michael Joseph
Resigned: 02 August 1996
73 years old
Director
BACH, Carl Lee
Resigned: 17 August 2005
Appointed Date: 04 December 2002
74 years old
Director
CASTLE, Stephen Victor
Resigned: 25 October 2001
Appointed Date: 13 November 1996
67 years old
Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 04 December 2002
64 years old
Director
CLABBY, Joseph Stephen
Resigned: 06 December 2013
Appointed Date: 08 September 2010
72 years old
Director
COLLINS, Donald Eric
Resigned: 07 February 1997
80 years old
Director
COX, Malcolm John
Resigned: 23 May 2014
Appointed Date: 29 October 2010
76 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 25 October 2001
65 years old
Director
DAVIS, Lawrence Stewart
Resigned: 20 January 1992
78 years old
Director
DRINAN, Patrick
Resigned: 14 December 2015
Appointed Date: 01 July 2012
57 years old
Director
EMERSON, Ronald Victor
Resigned: 31 March 2012
Appointed Date: 12 July 2004
78 years old
Director
FURBY, David Michael Alan
Resigned: 13 September 2010
Appointed Date: 02 October 2005
62 years old
Director
FURGUESON, Michael Graham
Resigned: 18 January 2007
Appointed Date: 15 June 2004
63 years old
Director
GASKELL, Spencer Walton
Resigned: 31 March 1994
90 years old
Director
GLOVER, Michael Logan
Resigned: 30 November 2002
Appointed Date: 25 October 2001
67 years old
Director
HOLLENBERG, Abraham Andrew
Resigned: 30 June 2012
Appointed Date: 13 August 2009
65 years old
Director
HORNIG, Gerhard Friedrich Wilhelm
Resigned: 21 March 1997
Appointed Date: 21 September 1993
84 years old
Director
HOWIE, William Hamish
Resigned: 31 October 1994
80 years old
Director
KENDRICK, Andrew James
Resigned: 06 October 2003
Appointed Date: 04 December 2002
68 years old
Director
LEVIN, Edward M
Resigned: 11 March 2008
Appointed Date: 02 October 2005
64 years old
Director
LIDDELL, Graeme Ian
Resigned: 01 January 2001
Appointed Date: 07 February 1997
70 years old
Director
MARSTON, Davida Sara
Resigned: 30 June 2012
Appointed Date: 23 March 2004
71 years old
Director
MAY, Alan Leslie
Resigned: 21 September 1993
83 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 07 July 2015
Appointed Date: 30 May 2012
68 years old
Director
PRINDL, Andreas Robert
Resigned: 31 October 2016
Appointed Date: 08 November 2012
86 years old
Director
PRYCE, Richard Vaughan
Resigned: 11 April 2012
Appointed Date: 07 October 2003
66 years old
Director
REYNOLDS, Michael Thomas
Resigned: 16 November 2012
Appointed Date: 01 October 2009
55 years old
Director
RICHARDS, Martin Francis
Resigned: 30 September 1991
65 years old
Director
ROWE, Thomas Joseph
Resigned: 01 July 1998
Appointed Date: 28 August 1996
76 years old
Director
SCHLEISMAN, Stephan Allan
Resigned: 01 August 2001
Appointed Date: 16 May 2000
80 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 December 2004
Appointed Date: 25 October 2001
79 years old
Director
SCHMALZRIEDT, Gary
Resigned: 01 August 1999
Appointed Date: 01 July 1998
79 years old
Director
SHAW, Alexander Matthew Wenham
Resigned: 02 September 2010
Appointed Date: 02 September 2010
61 years old
Director
SHAW, Alexander Matthew Wenham
Resigned: 02 August 2010
Appointed Date: 02 August 2010
61 years old
Director
SKINNER, David Fielden
Resigned: 25 October 2001
Appointed Date: 01 January 2001
71 years old
Director
STAMP, Philip
Resigned: 23 May 2014
Appointed Date: 29 October 2010
76 years old
Director
THOMAS, Clifford Murray
Resigned: 17 May 1996
86 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 18 March 2013
61 years old
Director
WILLIAMS, Graham David
Resigned: 29 October 2010
Appointed Date: 19 August 2003
82 years old

CHUBB EUROPEAN GROUP LIMITED Events

13 Apr 2017
Court order - completion of merger
24 Mar 2017
Director's details changed for Mr Kevin Nicholas O'shiel on 23 March 2017
13 Mar 2017
Resolutions
  • RES13 ‐ The "merger"/the "aegl directors report" 27/02/2017
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017
Memorandum and Articles of Association
...
... and 235 more events
14 Jan 1981
Memorandum and Articles of Association
14 Jan 1981
Memorandum and Articles of Association
20 Jun 1978
Company name changed\certificate issued on 20/06/78
09 May 1973
Certificate of incorporation
09 May 1973
Incorporation

CHUBB EUROPEAN GROUP LIMITED Charges

21 December 2005
A pledge agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Citigroup, N.A./ London Branch
Description: A first priority security interest in and a lien on all of…
2 July 2002
Deposit agreement to secure own liabilities
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 August 1996
Security agreement
Delivered: 16 September 1996
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All securities which are held by to the order for the…
1 October 1992
A security agreement (portfolio third party custodian)
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All right title and interest in and to all…
17 July 1988
Reinsurance deposit agreement
Delivered: 27 July 1988
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies constituted by the reinsurance deposit agreement…

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