Chubb Europe Services Ltd

Company Name	Chubb Europe Services Ltd
Company Status	Active
Company Number	07232174
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Previous Name	3670th Single Member Shelf Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Barnabas William Wanstall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Denis Timothy Whelan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Patrick Scott Lawlis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 March 2022(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Chubb London Services Limited (Corporation)
Status	Current
Appointed	30 September 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Kevin Nicholas O'Shiel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2010(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	106 Fenchurch Street London EC3M 5NB

Director Name	Mr Ranald Torquil Ian Munro
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	106 Fenchurch Street London EC3M 5NB

Director Name	Mr Johannes Etten
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2010(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2014)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	106 Fenchurch Street London EC3M 5NB

Secretary Name	Ranald Torquil Ian Munro
Nationality	British
Status	Resigned
Appointed	28 July 2010(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	106 Fenchurch Street London EC3M 5NB

Director Name	Paul Jonathan Davenport
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mrs Lynn George
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2016)
Role	Claims Manager
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mr Jeremy Edward Miles
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Simon Vincent Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Secretary Name	Ms Rachael Patricia Trist
Status	Resigned
Appointed	21 September 2015(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2016)
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2AD

Director Name	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2018)
Role	Company Director
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	Resigned
Appointed	01 February 2016(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Ashley Craig Mullins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2016(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2020)
Role	Lawyer
Country of Residence	England
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	Resigned
Appointed	01 October 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Miriam Assumpta Connole
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

1000 at £1	Chubb Insurance Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,588,000
Net Worth	£12,010,000
Cash	£3,411,000
Current Liabilities	£1,538,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

3 December 2020	Appointment of Denis Timothy Whelan as a director on 30 November 2020 (2 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (17 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 January 2020	Appointment of Barnabas William Wanstall as a director on 31 December 2019 (2 pages)
3 January 2020	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 31 December 2019 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (18 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 March 2019	Appointment of Miriam Assumpta Connole as a director on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Mark Kent Hammond as a director on 1 March 2019 (1 page)
11 October 2018	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page)
11 October 2018	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
20 February 2018	Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP (1 page)
1 February 2018	Registered office address changed from One America Square 17 Crosswall London EC3N 2AD England to 100 Leadenhall Street London EC3A 3BP on 1 February 2018 (1 page)
10 January 2018	Termination of appointment of Jeremy Edward Miles as a director on 31 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
3 October 2016	Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
3 October 2016	Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
1 July 2016	Termination of appointment of Simon Vincent Wood as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages)
1 July 2016	Termination of appointment of Simon Vincent Wood as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
9 June 2016	Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
1 June 2016	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
1 June 2016	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
10 May 2016	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP (1 page)
10 May 2016	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP (1 page)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
7 April 2016	Termination of appointment of Lynn George as a director on 6 April 2016 (1 page)
7 April 2016	Termination of appointment of Lynn George as a director on 6 April 2016 (1 page)
2 February 2016	Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages)
12 January 2016	Termination of appointment of Paul Jonathan Davenport as a director on 8 January 2016 (1 page)
12 January 2016	Termination of appointment of Paul Jonathan Davenport as a director on 8 January 2016 (1 page)
31 December 2015	Director's details changed for Mrs Lynn George on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Paul Jonathan Davenport on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Mr Jeremy Edward Miles on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Paul Jonathan Davenport on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Mr Jeremy Edward Miles on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Mrs Lynn George on 31 December 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 September 2015	Appointment of Ms Rachael Patricia Trist as a secretary on 21 September 2015 (2 pages)
24 September 2015	Appointment of Ms Rachael Patricia Trist as a secretary on 21 September 2015 (2 pages)
9 June 2015	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
9 June 2015	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
11 May 2015	Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (7 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (7 pages)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (9 pages)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (9 pages)
14 May 2014	Register(s) moved to registered inspection location (1 page)
14 May 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Termination of appointment of Johannes Etten as a director (1 page)
20 March 2014	Termination of appointment of Johannes Etten as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
14 August 2012	Full accounts made up to 31 December 2011 (16 pages)
14 August 2012	Full accounts made up to 31 December 2011 (16 pages)
2 August 2012	Appointment of Simon Vincent Wood as a director (3 pages)
2 August 2012	Appointment of Simon Vincent Wood as a director (3 pages)
23 July 2012	Termination of appointment of Kevin O'shiel as a director (2 pages)
23 July 2012	Termination of appointment of Kevin O'shiel as a director (2 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (18 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (18 pages)
1 March 2012	Appointment of Paul Jonathan Davenport as a director (3 pages)
1 March 2012	Appointment of Lynn George as a director (3 pages)
1 March 2012	Appointment of Paul Jonathan Davenport as a director (3 pages)
1 March 2012	Appointment of Lynn George as a director (3 pages)
1 March 2012	Appointment of Mr Jeremy Edward Miles as a director (3 pages)
1 March 2012	Appointment of Mr Jeremy Edward Miles as a director (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (15 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (15 pages)
5 May 2011	Register inspection address has been changed (2 pages)
5 May 2011	Register inspection address has been changed (2 pages)
19 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 August 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
17 August 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
13 August 2010	Memorandum and Articles of Association (22 pages)
13 August 2010	Memorandum and Articles of Association (22 pages)
12 August 2010	Appointment of Johannes Etten as a director (3 pages)
12 August 2010	Appointment of Mr Ranald Torquil Ian Munro as a director (3 pages)
12 August 2010	Appointment of Kevin Nicholas O'shiel as a director (3 pages)
12 August 2010	Appointment of Ranald Torquil Ian Munro as a secretary (3 pages)
12 August 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 August 2010 (2 pages)
12 August 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
12 August 2010	Appointment of Kevin Nicholas O'shiel as a director (3 pages)
12 August 2010	Termination of appointment of Michael Seymour as a director (2 pages)
12 August 2010	Termination of appointment of Loviting Limited as a director (2 pages)
12 August 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
12 August 2010	Appointment of Johannes Etten as a director (3 pages)
12 August 2010	Appointment of Ranald Torquil Ian Munro as a secretary (3 pages)
12 August 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
12 August 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 August 2010 (2 pages)
12 August 2010	Termination of appointment of Loviting Limited as a director (2 pages)
12 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000 (4 pages)
12 August 2010	Appointment of Mr Ranald Torquil Ian Munro as a director (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000 (4 pages)
12 August 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
12 August 2010	Termination of appointment of Michael Seymour as a director (2 pages)
29 July 2010	Company name changed 3670TH single member shelf trading company LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
29 July 2010	Company name changed 3670TH single member shelf trading company LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
29 July 2010	Change of name notice (2 pages)
29 July 2010	Change of name notice (2 pages)
22 April 2010	Incorporation (26 pages)
22 April 2010	Incorporation (26 pages)

Chubb Europe Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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