| Company Name | Chubb Eu Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10384303 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2016(7 years, 7 months ago) |
| Previous Name | Hostagrove Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Rowan Tracy Hostler |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(2 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
| Director Name | Mr Barnabas William Wanstall |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(2 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Chartered Accountant |
| 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(4 years, 2 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 |
| Secretary Name | Chubb London Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Mark Kent Hammond |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
| Director Name | Mr Andrew James Kendrick |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 01 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2016(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
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 |
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 | Dormant |
| 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) |
| 16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 17 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 31 October 2019 | Change of details for Ace European Holdings Limited as a person with significant control on 30 October 2019 (2 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 25 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 29 October 2018 | Company name changed hostagrove LIMITED\certificate issued on 29/10/18
|
| 25 October 2018 | Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018 (2 pages) |
| 19 October 2018 | Cessation of Chubb European Group Limited as a person with significant control on 27 September 2018 (3 pages) |
| 15 October 2018 | Appointment of Mr Barnabas William Wanstall as a director on 1 October 2018 (2 pages) |
| 15 October 2018 | Termination of appointment of Mark Kent Hammond as a director on 1 October 2018 (1 page) |
| 15 October 2018 | Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page) |
| 10 October 2018 | Notification of Ace European Holdings Limited as a person with significant control on 27 September 2018 (4 pages) |
| 22 June 2018 | Confirmation statement made on 2 June 2018 with updates (5 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 20 November 2017 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 Leadenhall Street London London EC3A 3BP on 20 November 2017 (2 pages) |
| 20 November 2017 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 100 Leadenhall Street London London EC3A 3BP on 20 November 2017 (2 pages) |
| 9 November 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mark Kent Hammond as a director on 1 November 2017 (3 pages) |
| 9 November 2017 | Appointment of Ashley Craig Mullins as a director on 1 November 2017 (3 pages) |
| 9 November 2017 | Termination of appointment of David John Pudge as a director on 1 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mark Kent Hammond as a director on 1 November 2017 (3 pages) |
| 9 November 2017 | Termination of appointment of David John Pudge as a director on 1 November 2017 (2 pages) |
| 9 November 2017 | Termination of appointment of Adrian Joseph Morris Levy as a director on 1 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Andrew James Kendrick as a director on 1 November 2017 (3 pages) |
| 9 November 2017 | Appointment of Chubb London Services Limited as a secretary on 1 November 2017 (3 pages) |
| 9 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 9 November 2017 | Termination of appointment of Adrian Joseph Morris Levy as a director on 1 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Andrew James Kendrick as a director on 1 November 2017 (3 pages) |
| 9 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 9 November 2017 | Appointment of Chubb London Services Limited as a secretary on 1 November 2017 (3 pages) |
| 9 November 2017 | Appointment of Ashley Craig Mullins as a director on 1 November 2017 (3 pages) |
| 9 November 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2017 (2 pages) |
| 7 November 2017 | Resolutions
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| 7 November 2017 | Resolutions
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| 6 November 2017 | Cessation of Clifford Chance Nominees Limited as a person with significant control on 1 November 2017 (2 pages) |
| 6 November 2017 | Cessation of Clifford Chance Nominees Limited as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Notification of Chubb European Group Limited as a person with significant control on 1 November 2017 (4 pages) |
| 6 November 2017 | Notification of Chubb European Group Limited as a person with significant control on 6 November 2017 (4 pages) |
| 24 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
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| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
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