Chubb EU Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChubb European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-27 · No cessation recorded
Source record 141788823Show 2 ceased records
Chubb European Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · Ceased 2018-09-27
Source record 137385843Clifford Chance Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-20 · Ceased 2017-11-01
Source record 147458596People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpChubb London Services LimitedCurrent secretary
Appointed 2017-11-01 · 8 yrs
Show 7 historical appointments
BW
Barnabas WanstallResigned director
Resigned 2018-10-01 · 4 yrs · Chartered Accountant
AM
Ashley MullinsResigned director
Resigned 2017-11-01 · 3 yrs · Director
MH
Mark HammondResigned director
Resigned 2017-11-01 · Director
AK
Andrew KendrickResigned director
Resigned 2017-11-01 · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-09-20 · 1 yr
DP
David PudgeResigned director
Resigned 2016-09-20 · 1 yr · Solicitor
AL
Adrian LevyResigned director
Resigned 2016-09-20 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active