The Open Database Of The Corporate World

CHUBB LONDON GROUP LIMITED

Company Number
03115073
Status
Dissolved
Incorporation Date
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Dissolution Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
Chubb Limited
Registered Address
  • 30 Old Bailey
  • London
  • EC4M 7AU
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-02
Previous Names
  • ACE LONDON GROUP LIMITED
  • ACE UK LIMITED
  • 3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Inactive Directors / Officers
30 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Mar 2023 (UK Crown Copyright)

UK Gazette Notices

ACE EUROPEAN HOLDINGS NO 2 LIMITED (Company Number 05548342) CHUBB EUROPE FINANCE LTD (Company Number 06408108) Previous Name of Company: 355...,

ACE EUROPEAN HOLDINGS NO 2 LIMITED (Company Number 05548342) CHUBB EUROPE FINANCE LTD (Company Number 06408108) Previous Name of Company: 355...,

Name of Company: ACE EUROPEAN HOLDINGS NO 2 LIMITED Company Number: 05548342 Nature of Business: Activities of financial services holding com...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CHUBB MARKET COMPANY LIMITED (United Kingdom) controls United Kingdom flag CHUBB LONDON GROUP LIMITED (United Kingdom) Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CHUBB LONDON GROUP LIMITED (United Kingdom) controls United Kingdom flag CHUBB CAPITAL I LIMITED (United Kingdom) Voting Rights historic details
2016-04-06 United Kingdom flag CHUBB LONDON GROUP LIMITED (United Kingdom) controls United Kingdom flag CHUBB CAPITAL VI LIMITED (United Kingdom) Voting Rights historic details
2016-04-06 United Kingdom flag CHUBB LONDON GROUP LIMITED (United Kingdom) controls United Kingdom flag CHUBB CAPITAL IV LIMITED (United Kingdom) Voting Rights historic details
2016-04-06 United Kingdom flag CHUBB LONDON GROUP LIMITED (United Kingdom) controls United Kingdom flag CHUBB LONDON HOLDINGS LIMITED (United Kingdom) Voting Rights historic details
2016-04-06 United Kingdom flag CHUBB LONDON GROUP LIMITED (United Kingdom) controls United Kingdom flag CHUBB CAPITAL III LIMITED (United Kingdom) Voting Rights historic details


Gazette notices

Date Publication Notice Classification
2018-09-25 The Gazette (United Kingdom) Notices to Creditors ACE EUROPEAN HOLDINGS NO 2 LIMITED (Company Number 05548... Company credit event details
2018-09-25 The Gazette (United Kingdom) Resolutions for Winding-up ACE EUROPEAN HOLDINGS NO 2 LIMITED (Company Number... Company credit event details
2018-09-25 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ACE EUROPEAN HOLDINGS NO 2 LIMITE... Company credit event details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

Switzerland flag Chubb Limited (Switzerland) details
Switzerland flag Chubb Limited (Switzerland) details
Switzerland flag Chubb Limited (Switzerland) details
Switzerland flag Chubb Limited (Switzerland) details
ACE Ltd (Switzerland) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 18 2023