Chubb European Group Plc

Company Name	Chubb European Group Plc
Company Status	Converted / Closed
Company Number	01112892
Category	Public Limited Company
Incorporation Date	9 May 1973(51 years ago)
Dissolution Date	19 July 2018 (5 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(31 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 19 July 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Alexander Matthew Wenham Shaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(37 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr David Peter Robinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(39 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2018)
Role	Uk & Ireland Regional President
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Kent Hammond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2013(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 July 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	27 February 2014(40 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 July 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2014(40 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2015(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Kevin Nicholas O'Shiel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	14 November 2016(43 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 July 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Lord Jonathan Adair Turner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2017(44 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 19 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Chubb London Services Limited (Corporation)
Status	Closed
Appointed	25 October 2001(28 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 19 July 2018)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Donald Eric Collins
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 1997)
Role	Insurance Official
Correspondence Address	Barn House Wierton Hill Boughton Monchelsea Maidstone Kent ME17 4JS

Director Name	Lawrence Stewart Davis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	24 July 1991(18 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 January 1992)
Role	Insurance Executive
Correspondence Address	15 Abercorn Place London NW8 9EA

Director Name	Spencer Walton Gaskell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Insurance Executive
Correspondence Address	14 Furze View Chorleywood Rickmansworth Hertfordshire WD3 5HU

Director Name	Michael Joseph Abdallah
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 1991(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 August 1996)
Role	Insurance Executive
Correspondence Address	48 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	William Hamish Howie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Church House Church St Shoreham Kent TN14 7SB

Secretary Name	John Eric Ellender
Nationality	British
Status	Resigned
Appointed	24 July 1991(18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bodsham Crescent Bearsted Maidstone Kent ME15 8NL

Director Name	Gerhard Friedrich Wilhelm Hornig
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 1993(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 1997)
Role	Insusrance Executive
Correspondence Address	Flat 309 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 October 2001)
Role	Insurance Executive
Correspondence Address	31 Dome Hill Caterham Surrey CR3 6EF

Director Name	Graeme Ian Liddell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2001)
Role	Insurance Executive
Correspondence Address	23 Tennyson Close Horsham West Sussex RH12 5PN

Secretary Name	Graeme Ian Liddell
Nationality	British
Status	Resigned
Appointed	06 October 1999(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 October 2001)
Role	Insurance Executive
Correspondence Address	23 Tennyson Close Horsham West Sussex RH12 5PN

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(28 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2002)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Randi Lyn Cigelnik
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2002(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2007)
Role	General Counsel
Correspondence Address	28 Pilgrims Lane London NW3 1SN

Director Name	Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(29 years, 7 months after company formation)
Appointment Duration	10 months (resigned 06 October 2003)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	23 Klea Avenue London SW4 9HG

Director Name	Carl Lee Bach
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2002(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2005)
Role	Underwriter
Correspondence Address	Flat 16 Tudor Grange 83 Oatlands Drive Weybridge Surrey KT13 9LN

Director Name	Mrs Davida Sara Marston
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(30 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Michael Graham Furgueson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2004(31 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2007)
Role	Insurance
Correspondence Address	53 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Mr Ronald Victor Emerson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(31 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Reeds Remenham Lane, Remenham Henley On Thames Oxfordshire RG9 3DA

Director Name	David Michael Alan Furby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2005(32 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 2010)
Role	Insurance
Correspondence Address	55 Avenue Foch Paris 75116 Foreign

Director Name	Edward M Levin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2008)
Role	Insurance
Correspondence Address	37 Gwendolen Avenue London SW15 6EP

Director Name	Mr Abraham Andrew Hollenberg
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 2009(36 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	23 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Joseph Stephen Clabby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2010(37 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2013)
Role	Insurance Executive
Country of Residence	France
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Mr Malcolm John Cox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2014)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Patrick Drinan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2012(39 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2015)
Role	Ceo Of Life Insurance Company
Country of Residence	United Kingdom
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Drazen Jaksic
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(42 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Contact

Website	www.aceeurope.com

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

376.6m at £1	Ace Insurance Sa-nv 69.13% Ordinary A
168.2m at £1	Ace European Holdings LTD 30.87% Ordinary B

Financials

Year	2014
Turnover	£1,073,892,000
Net Worth	£1,002,915,000
Cash	£75,542,000
Current Liabilities	£523,085,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2005	Delivered on: 23 December 2005 Persons entitled: Citigroup, N.A./ London Branch Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority security interest in and a lien on all of the right title and interest whether now owned or hereafter acquired in the collateral. See the mortgage charge document for full details. Outstanding
2 July 2002	Delivered on: 11 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyd tsb PLC re: insurance company of north america (UK) limited and numbered 01056781 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
27 August 1996	Delivered on: 16 September 1996 Persons entitled: Citibank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the security asgreement any agreement or on any account whatsoever. Particulars: All securities which are held by to the order for the account or under the control or direstion of the custodian and all rights benefits and proceeds attaching to or arising from or in respect of any of the securities. See the mortgage charge document for full details. Outstanding
1 October 1992	Delivered on: 15 October 1992 Persons entitled: Citibank N.A. Classification: A security agreement (portfolio third party custodian) Secured details: All monies due or to become due from the company to the chargee under the terms of the security agreement,any other agreement or on any account whatsoever. Particulars: All right title and interest in and to all securities,benefits and proceeds, all sums of money standing to the credit of any account (please see form 395 for full details). Outstanding
17 July 1988	Delivered on: 27 July 1988 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies constituted by the reinsurance deposit agreement standing to the credit of the account & all entitlements to interest & other rights & benefits accruing. Outstanding

Filing History

4 August 2017	Appointment of Lord Jonathan Adair Turner as a director on 2 August 2017 (2 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (10 pages)
6 June 2017	Director's details changed for Mr Kevin Nicholas O'shiel on 6 June 2017 (2 pages)
2 June 2017	Memorandum and Articles of Association (25 pages)
2 June 2017	Termination of appointment of Roland Peter Murray as a director on 31 May 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
18 May 2017	Termination of appointment of John Alan Napier as a director on 17 May 2017 (1 page)
2 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 786,119,879 (3 pages)
2 May 2017	Company name changed ace european group LIMITED\certificate issued on 02/05/17 CONNOT ‐ Change of name notice (3 pages)
27 April 2017	Full accounts made up to 31 December 2016 (53 pages)
13 April 2017	Court order - completion of merger (2 pages)
24 March 2017	Director's details changed for Mr Kevin Nicholas O'shiel on 23 March 2017 (2 pages)
13 March 2017	Resolutions RES13 ‐ The "merger"/the "aegl directors report" 27/02/2017 (1 page)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2017	Memorandum and Articles of Association (25 pages)
22 December 2016	Resolutions RES13 ‐ Independent expert report dispensed with 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 December 2016	Change of share class name or designation (2 pages)
21 December 2016	CB01 - cross border merger notice (53 pages)
1 December 2016	Statement of company's objects (2 pages)
17 November 2016	Appointment of Mr Kevin Nicholas O'shiel as a director on 14 November 2016 (2 pages)
2 November 2016	Termination of appointment of Andreas Robert Prindl as a director on 31 October 2016 (1 page)
22 September 2016	Director's details changed for Drazen Jaksic on 20 September 2016 (2 pages)
28 July 2016	Director's details changed for Mr Marshall Charles Bailey on 19 July 2016 (2 pages)
21 June 2016	Director's details changed for Andreas Robert Prindl on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Andreas Robert Prindl on 20 June 2016 (2 pages)
16 June 2016	Appointment of Mr Jalil Ur Rehman as a director on 13 June 2016 (2 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 544,741,144 (12 pages)
13 June 2016	Full accounts made up to 31 December 2015 (50 pages)
9 May 2016	Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016 (2 pages)
21 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
18 March 2016	Appointment of Drazen Jaksic as a director on 7 March 2016 (2 pages)
25 February 2016	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 (1 page)
25 February 2016	Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page)
27 January 2016	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 (1 page)
24 December 2015	Appointment of Mr Marshall Charles Bailey as a director on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Patrick Drinan as a director on 14 December 2015 (1 page)
2 October 2015	Director's details changed for Mr Timothy Cardwell Wade on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Timothy Cardwell Wade on 2 October 2015 (2 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 544,741,144 (13 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 544,741,144 (13 pages)
21 July 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 7 July 2015 (1 page)
21 July 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 7 July 2015 (1 page)
18 May 2015	Director's details changed for Patrick Drinan on 18 May 2015 (2 pages)
22 April 2015	Full accounts made up to 31 December 2014 (45 pages)
15 October 2014	Director's details changed for Mr John Alan Napier on 3 June 2013 (2 pages)
15 October 2014	Director's details changed for Mrs Laurel Claire Powers-Freeling on 18 September 2014 (2 pages)
15 October 2014	Director's details changed for Mr John Alan Napier on 3 June 2013 (2 pages)
29 July 2014	Termination of appointment of Philip Stamp as a director on 23 May 2014 (1 page)
24 July 2014	Director's details changed for Patrick Drinan on 2 March 2014 (2 pages)
24 July 2014	Director's details changed for Patrick Drinan on 2 March 2014 (2 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (14 pages)
17 July 2014	Termination of appointment of Malcolm John Cox as a director on 23 May 2014 (1 page)
8 May 2014	Appointment of Ms Cathryn Elizabeth Riley as a director (2 pages)
4 April 2014	Full accounts made up to 31 December 2013 (43 pages)
13 March 2014	Appointment of Mr Timothy Cardwell Wade as a director (2 pages)
6 February 2014	Appointment of Jeff Moghrabi as a director (2 pages)
30 December 2013	Termination of appointment of Joseph Clabby as a director (1 page)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (13 pages)
17 June 2013	Appointment of John Alan Napier as a director (2 pages)
2 May 2013	Statement of company's objects (2 pages)
2 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 April 2013	Full accounts made up to 31 December 2012 (50 pages)
27 March 2013	Appointment of Mark Kent Hammond as a director (2 pages)
25 March 2013	Appointment of Michael John Yardley as a director (2 pages)
19 March 2013	Appointment of Mr Kenneth Landers Hoffman Underhill as a director (2 pages)
21 January 2013	Director's details changed for Mr Philip Stamp on 14 January 2013 (2 pages)
6 December 2012	Termination of appointment of Michael Reynolds as a director (1 page)
21 November 2012	Appointment of Andreas Robert Prindl as a director (2 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (10 pages)
10 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Alexander Matthew Wenham Shaw (5 pages)
3 July 2012	Appointment of Patrick Drinan as a director (2 pages)
3 July 2012	Termination of appointment of Abraham Hollenberg as a director (1 page)
2 July 2012	Termination of appointment of Davida Marston as a director (1 page)
15 June 2012	Appointment of Mrs Laurel Claire Powers-Freeling as a director (2 pages)
14 June 2012	Appointment of Mr David Peter Robinson as a director (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (52 pages)
27 April 2012	Termination of appointment of Ronald Emerson as a director (1 page)
27 April 2012	Termination of appointment of Richard Pryce as a director (1 page)
15 March 2012	Director's details changed for Mr Joseph Stephen Clabby on 3 January 2011 (2 pages)
15 March 2012	Director's details changed for Mr Joseph Stephen Clabby on 3 January 2011 (2 pages)
25 August 2011	Secretary's details changed for Ace London Services Limited on 24 August 2011 (2 pages)
25 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (52 pages)
29 November 2010	Appointment of Mr Alexander Matthew Wenham Shaw as a director ANNOTATION A second filed AP01 was registered on the 10 July 2012 (3 pages)
29 November 2010	Termination of appointment of Alexander Shaw as a director (1 page)
10 November 2010	Appointment of Mr Philip Stamp as a director (2 pages)
9 November 2010	Appointment of Mr Malcolm John Cox as a director (2 pages)
9 November 2010	Appointment of Mr Joseph Stephen Clabby as a director (2 pages)
2 November 2010	Termination of appointment of Graham Williams as a director (1 page)
26 October 2010	Director's details changed for Andrew James Kendrick on 19 October 2010 (2 pages)
26 October 2010	Appointment of Mr Alexander Matthew Wenham Shaw as a director (2 pages)
26 October 2010	Termination of appointment of Alexander Shaw as a director (1 page)
13 September 2010	Termination of appointment of David Furby as a director (1 page)
9 September 2010	Appointment of Mr Alexander Matthew Wenham Shaw as a director (2 pages)
17 August 2010	Annual return made up to 15 July 2010 (21 pages)
1 June 2010	Director's details changed for Davida Sara Marston on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Davida Sara Marston on 1 June 2010 (2 pages)
6 April 2010	Full accounts made up to 31 December 2009 (50 pages)
15 October 2009	Appointment of Mr Michael Thomas Reynolds as a director (2 pages)
1 October 2009	Appointment terminated director philippa curtis (1 page)
11 September 2009	Director appointed mr abraham andrew hollenberg (1 page)
22 July 2009	Return made up to 15/07/09; full list of members (6 pages)
22 July 2009	Director's change of particulars / graham williams / 09/03/2009 (1 page)
22 July 2009	Director's change of particulars / davida marston / 22/07/2009 (1 page)
27 March 2009	Full accounts made up to 31 December 2008 (49 pages)
9 September 2008	Return made up to 15/07/08; no change of members (10 pages)
4 April 2008	Full accounts made up to 31 December 2007 (45 pages)
12 March 2008	Appointment terminated director edward levin (1 page)
8 August 2007	Return made up to 15/07/07; no change of members (10 pages)
28 April 2007	Full accounts made up to 31 December 2006 (40 pages)
6 March 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
25 July 2006	Return made up to 15/07/06; full list of members (11 pages)
3 July 2006	Full accounts made up to 31 December 2005 (37 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
8 August 2005	Return made up to 15/07/05; full list of members (11 pages)
27 May 2005	Ad 28/04/05--------- Â£ si 13136000@1=13136000 Â£ ic 268174109/281310109 (2 pages)
27 May 2005	Ad 28/04/05--------- Â£ si 263431035@1=263431035 Â£ ic 281310109/544741144 (2 pages)
22 April 2005	Full accounts made up to 31 December 2004 (27 pages)
18 March 2005	Director's particulars changed (1 page)
10 February 2005	Ad 01/01/05--------- Â£ si 100000000@1=100000000 Â£ ic 168174109/268174109 (2 pages)
10 February 2005	Statement of affairs (61 pages)
21 December 2004	Ad 15/12/04-15/12/04 Â£ si 19438109@1=19438109 Â£ ic 148736000/168174109 (2 pages)
15 December 2004	Nc inc already adjusted 06/12/04 (2 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 December 2004	Nc inc already adjusted 06/12/04 (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (4 pages)
22 September 2004	Return made up to 15/07/04; full list of members (10 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
13 September 2004	Company name changed ace ina uk LIMITED\certificate issued on 13/09/04 (2 pages)
4 August 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
1 June 2004	Nc inc already adjusted 04/05/04 (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Ad 04/05/04--------- Â£ si 36736000@1=36736000 Â£ ic 112000000/148736000 (2 pages)
8 April 2004	Full accounts made up to 31 December 2003 (19 pages)
2 April 2004	New director appointed (2 pages)
15 January 2004	Director's particulars changed (1 page)
11 November 2003	Director resigned (1 page)
28 October 2003	Return made up to 15/07/03; full list of members; amend 363(288) ‐ Secretary's particulars changed (10 pages)
16 October 2003	New director appointed (2 pages)
16 September 2003	Director's particulars changed (1 page)
29 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
14 April 2003	Full accounts made up to 31 December 2002 (18 pages)
6 March 2003	Auditor's resignation (1 page)
10 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2003	Â£ nc 15000000/112000000 31/12/02 (1 page)
10 January 2003	Ad 31/12/02--------- Â£ si 97000000@1=97000000 Â£ ic 15000000/112000000 (2 pages)
30 December 2002	Company name changed insurance company of north ameri ca (U.K.) LIMITED\certificate issued on 30/12/02 (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 2 minster court london EC3R 7XA (1 page)
10 August 2002	Secretary's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2002	Particulars of mortgage/charge (5 pages)
17 April 2002	Full accounts made up to 31 December 2001 (34 pages)
18 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2002	Articles of association (11 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (4 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (3 pages)
8 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2001	Director resigned (1 page)
6 August 2001	Full accounts made up to 31 December 2000 (16 pages)
30 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
2 August 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (18 pages)
2 June 2000	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
9 September 1999	Return made up to 15/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 September 1999	Registered office changed on 03/09/99 from: 8-11 lime street london EC3M 7NA (1 page)
10 August 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (21 pages)
21 July 1998	Return made up to 15/07/98; full list of members (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
6 July 1998	Full accounts made up to 31 December 1997 (21 pages)
22 July 1997	Return made up to 15/07/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (22 pages)
12 June 1997	Director's particulars changed (1 page)
1 April 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
16 September 1996	Particulars of mortgage/charge (4 pages)
5 September 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
9 August 1996	Return made up to 15/07/96; no change of members (4 pages)
7 July 1996	Full accounts made up to 31 December 1995 (23 pages)
1 June 1996	Director resigned (1 page)
7 August 1995	Return made up to 15/07/95; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (19 pages)
2 March 1995	Director's particulars changed (2 pages)
20 July 1994	Return made up to 15/07/94; full list of members (7 pages)
14 July 1994	Full accounts made up to 31 December 1993 (19 pages)
4 August 1993	Return made up to 24/07/93; no change of members (6 pages)
6 July 1993	Full accounts made up to 31 December 1992 (15 pages)
15 October 1992	Particulars of mortgage/charge (8 pages)
18 August 1992	Return made up to 24/07/92; full list of members (7 pages)
14 August 1992	Full accounts made up to 31 December 1991 (13 pages)
16 August 1991	Return made up to 24/07/91; full list of members (8 pages)
13 August 1991	Full accounts made up to 31 December 1990 (14 pages)
19 July 1991	Director's particulars changed (2 pages)
11 September 1990	Return made up to 24/07/90; full list of members (6 pages)
23 August 1990	Full accounts made up to 31 December 1989 (13 pages)
20 October 1989	Return made up to 03/10/89; full list of members (8 pages)
20 October 1989	Full accounts made up to 31 December 1988 (13 pages)
30 March 1989	New director appointed (2 pages)
21 March 1989	New director appointed (2 pages)
30 September 1988	Full accounts made up to 31 December 1987 (12 pages)
30 September 1988	Return made up to 12/08/88; full list of members (8 pages)
27 July 1988	Particulars of mortgage/charge (3 pages)
1 November 1987	Full accounts made up to 31 December 1986 (12 pages)
1 November 1987	Return made up to 21/10/87; full list of members (5 pages)
7 November 1986	Return made up to 10/10/86; full list of members (4 pages)
17 October 1986	Full accounts made up to 31 December 1985 (15 pages)
14 January 1981	Memorandum and Articles of Association (35 pages)
14 January 1981	Memorandum and Articles of Association (35 pages)
20 June 1978	Company name changed\certificate issued on 20/06/78 (2 pages)
9 May 1973	Certificate of incorporation (1 page)
9 May 1973	Incorporation (22 pages)

Chubb European Group Plc

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