Website & contact details
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Chubb European Holdings Limited
- Incorporated
- 15 March 2004 (22 years)
- Previously known as
- Ace European Holdings Limited (until 30 October 2019)2249th Single Member Shelf Investment Company Limited (until 11 June 2004)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Chubb Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
American
Born January 1986 (40)
Director · Appointed 16 April 2025
British
Born January 1965 (61)
Director · Appointed 30 November 2020
British
Born June 1972 (54)
Corporate Secretary · Appointed 10 June 2004
Officer history (14 former)
1 August 2025
4 July 2025
16 April 2025
16 April 2025
1 March 2022
1 March 2022
30 November 2020
30 November 2020
31 December 2019
1 March 2019
1 March 2019
31 December 2018
31 December 2018
5 February 2016
21 January 2016
26 November 2014
10 May 2012
11 April 2012
1 October 2009
30 September 2009
31 January 2007
23 March 2005
10 June 2004
10 June 2004
9 June 2004
9 June 2004
9 June 2004
9 June 2004
9 June 2004
15 March 2004
15 March 2004
15 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chubb Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Aktiengesellschaft (Ag)
Reg. no. Ch-020.3.032.729-0
Holdings 2
Companies where Chubb European Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 4 August 2025 | Director's details changed | |||
| 1 August 2025 | Appointment of a director |
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