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Nom	Chubb European Holdings Limited
Adresse	100 Leadenhall Street London EC3A 3BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05073085 Show on Companies House
Statut de Société	actif
Fondé	15 mars 2004
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	ACE European Holdings Limited 2249TH Single Member Shelf Investment Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chubb Limited Status: Active Notified: 06/04/2016 Companies House Number: Ch-020.3.032.729-0 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chubb London Services Limited, London, United Kingdom Status: Active Notified: 10/06/2004 Role: Secretary Nationality: Other

Furby, David Michael Alan London, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawlis, Patrick Scott London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Whelan, Denis Timothy London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underhill, Kenneth Landers Hoffman 100 Leadenhall Street, London Status: Ceased Notified: 01/10/2009 Ceased: 21/01/2016 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chubb EU Holdings Limited Status: Active Notified: 27/09/2018 Companies House Number: 10384303 Nature of Control

Ownership of shares - 75% or more