Chubb European Group Ltd

Active03091152 Private limited company
Incorporated
14 August 1995 (31 years)
Previously known as
Chubb London Aviation Limited (until 25 September 2020)
Ace European Group Limited (until 5 May 2017)
Chubb European Group Limited (until 2 May 2017)
Earlier: Chubb London Aviation Limited, Ace London Aviation Limited, Ockham Sturge Aviation Agency Limited, Ockham Reinsurance Services Limited
Industry
Activities of financial services holding companies (64205)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
Also at Chubb Europe Services Ltd, Chubb Insurance Service Company Ltd, Ridge Underwriting Agencies Limited · more companies
British
Born April 1977 (49)
Director · Appointed 30 November 2020
Also at Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited, Chubb Capital I Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 October 2018
Also at Ridge Underwriting Agencies Limited, Chubb (Cidr) Limited, Chubb Leadenhall Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 14 August 2001
Also at Chubb European Group SE, Chubb Ina G.B. Holdings Ltd, Chubb Services UK Limited · more companies
Officer history (44 former)
10 July 2023
Appointed Williamson, Richard John as Director
10 July 2023
Resigned Wanstall, Barnabas William as Director
30 November 2020
Appointed Whelan, Denis Timothy as Director
30 November 2020
Resigned Mullins, Ashley Craig as Director
1 October 2018
Appointed Hostler, Rowan Tracy as Director
1 October 2018
Appointed Wanstall, Barnabas William as Director
1 October 2018
Resigned Kendrick, Andrew James as Director
1 October 2018
Resigned Hammond, Mark Kent as Director
5 February 2016
Appointed Mullins, Ashley Craig as Director
21 January 2016
6 August 2013
Appointed Hammond, Mark Kent as Director
6 August 2013
Resigned Ace London Group Limited as Corporate Director
30 September 2009
Resigned Curtis, Philippa Mary as Director
24 September 2008
24 September 2008
Appointed Curtis, Philippa Mary as Director
24 September 2008
Appointed Kendrick, Andrew James as Director
8 November 2004
Appointed Ace London Group Limited as Corporate Director
8 November 2004
Resigned Schmalzriedt, Gary as Director
8 November 2004
Resigned Curtis, Philippa Mary as Director
28 February 2003
Resigned Glover, Michael Logan as Director
17 April 2002
Resigned Green, John Charles as Director
17 April 2002
Resigned Smith, Michael Gordon as Director
14 August 2001
Resigned Glover, Michael Logan as Secretary
14 August 2001
Appointed Chubb London Services Limited as Corporate Secretary
31 July 2001
Resigned Lloyd, Jeffrey John as Director
1 May 2001
Appointed Schmalzriedt, Gary as Director
22 March 2001
Resigned Arnott, Geraldine Ann as Director
17 March 2001
Resigned Charman, John Robert as Director
1 October 2000
Resigned Loschert, William James as Director
14 July 2000
Resigned Ashton, Michael Nicholas as Director
31 December 1999
Resigned Barberis, Rex Albert as Director
19 March 1999
Appointed Green, John Charles as Director
26 February 1999
Resigned Hudson, Leonard Alan as Director
22 January 1999
Resigned Williams, Peter Michael as Director
15 December 1998
Resigned Field, Roger Anthony as Director
8 December 1998
Resigned Penney, David as Director
5 October 1998
Appointed Glover, Michael Logan as Director
5 October 1998
Appointed Lloyd, Jeffrey John as Director
5 October 1998
Appointed Arnott, Geraldine Ann as Director
5 October 1998
Appointed Ashton, Michael Nicholas as Director
5 October 1998
Appointed Field, Roger Anthony as Director
5 October 1998
Appointed Penney, David as Director
14 September 1998
Resigned Lorberg, John William as Director
9 July 1998
Appointed Charman, John Robert as Director
1 July 1998
Resigned Goodman, Leslie David as Director
1 February 1998
Appointed Smith, Michael Gordon as Director
31 December 1997
Resigned Salmon, Timothy Patrick as Director
24 November 1997
Resigned Brown, Alexander Johnston as Secretary
6 October 1997
1 May 1997
Resigned Humphries, Anne Victoria as Director
1 May 1997
Appointed Curtis, Philippa Mary as Director
10 February 1997
Appointed Glover, Michael Logan as Secretary
11 December 1996
Resigned Ashton, Michael Nicholas as Secretary
11 December 1996
Appointed Brown, Alexander Johnston as Secretary
26 November 1996
Resigned Curties, Douglas Charles as Director
26 November 1996
Appointed Ashton, Michael Nicholas as Secretary
26 November 1996
Resigned Brown, Alexander Johnston as Director
26 November 1996
Resigned Beagley, Brian Eustace as Director
26 November 1996
Resigned Brown, Alexander Johnston as Secretary
26 November 1996
Resigned Crawford, Robert Gammie as Director
26 November 1996
Resigned Swinton, Robert John as Director
26 November 1996
Resigned Wood, Christopher Charles as Director
26 November 1996
Resigned Samuelson, Nicholas Peter as Director
26 November 1996
Appointed Loschert, William James as Director
26 November 1996
Resigned Gibson, Andrew James as Director
26 November 1996
Resigned Goodall, Andrew Christopher Stephen as Director
26 November 1996
Appointed Hampton, Clifford Samuel Herbert as Director
26 November 1996
Resigned Pitron, Terence Owen as Director
26 November 1996
Appointed Salmon, Timothy Patrick as Director
26 November 1996
Resigned Poole, David Charles, The Lord as Director
26 November 1996
Appointed Goodman, Leslie David as Director
7 February 1996
Appointed Samuelson, Nicholas Peter as Director
1 January 1996
Appointed Gibson, Andrew James as Director
1 January 1996
Appointed Goodall, Andrew Christopher Stephen as Director
1 January 1996
Appointed Humphries, Anne Victoria as Director
1 January 1996
Appointed Swinton, Robert John as Director
1 January 1996
Appointed Lorberg, John William as Director
1 January 1996
Appointed Poole, David Charles, The Lord as Director
1 January 1996
Appointed Williams, Peter Michael as Director
1 January 1996
Appointed Pitron, Terence Owen as Director
1 January 1996
Appointed Hudson, Leonard Alan as Director
1 January 1996
Appointed Wood, Christopher Charles as Director
1 January 1996
Appointed Barberis, Rex Albert as Director
1 January 1996
Appointed Curties, Douglas Charles as Director
1 January 1996
Appointed Beagley, Brian Eustace as Director
1 January 1996
Appointed Crawford, Robert Gammie as Director
1 January 1996
Resigned Macdonald, James William Stuart as Director
14 August 1995
Appointed Macdonald, James William Stuart as Director
14 August 1995
Appointed Brown, Alexander Johnston as Secretary
14 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1995
Appointed Brown, Alexander Johnston as Director
14 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03072453

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chubb Market Company Limited
Chubb Capital I Limited Owns 75–100% of shares
Chubb Capital Iii Limited Owns 75–100% of shares
Chubb Capital IV Limited Owns 75–100% of shares
Chubb Capital VI Limited Owns 75–100% of shares
Chubb London Holdings Limited Owns 75–100% of shares
Chubb Capital II Limited Holds 75–100% of voting rights
Chubb London Investments Limited Holds 75–100% of voting rights
Chubb Company Services Limited Holds 75–100% of voting rights
Chubb European Group Ltd This company Holds 75–100% of voting rights
Chubb London Limited Holds 75–100% of voting rights
Chubb London Services Limited Holds 75–100% of voting rights
Chubb Tarquin Owns 75–100% of shares
Chubb Capital V Limited Holds 75–100% of voting rights
Chubb Leadenhall Limited Holds 75–100% of voting rights
Chubb Underwriting Agencies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
8 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates5 June 2025
8 October 2024Secretary's details changed
8 October 2024Registered office address changed
Show all recent filings

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