ACE EUROPEAN HOLDINGS NO 2 LIMITED

Company Number

05548342

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

Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
United Kingdom

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2016-12-31

Annual Return Last Made Up Date

2016-06-02

Inactive Directors / Officers

9 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2021 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

ACE EUROPEAN HOLDINGS NO 2 LIMITED (Company Number 05548342) CHUBB EUROPE FINANCE LTD (Company Number 06408108) Previous Name of Company: 355..., London Gazette, 25 September 2018

UK Gazette Notice

ACE EUROPEAN HOLDINGS NO 2 LIMITED (Company Number 05548342) CHUBB EUROPE FINANCE LTD (Company Number 06408108) Previous Name of Company: 355..., London Gazette, 25 September 2018

UK Gazette Notice

Name of Company: ACE EUROPEAN HOLDINGS NO 2 LIMITED Company Number: 05548342 Nature of Business: Activities of financial services holding com..., London Gazette, 25 September 2018

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	CHUBB EUROPEAN HOLDINGS LIMITED (United Kingdom) controls ACE EUROPEAN HOLDINGS NO 2 LIMITED (United Kingdom)	Voting Rights		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-11-02	ACE EUROPEAN HOLDINGS NO 2 LIMITED (United Kingdom) controls CHUBB INSURANCE INVESTMENT HOLDINGS LTD (United Kingdom)	Share Ownership		details
2016-04-06	ACE EUROPEAN HOLDINGS NO 2 LIMITED (United Kingdom) controls CHUBB EUROPEAN GROUP PLC (United Kingdom)	Share Ownership		details
2016-04-06	ACE EUROPEAN HOLDINGS NO 2 LIMITED (United Kingdom) controls CHUBB EUROPEAN GROUP PLC (United Kingdom)	Share Ownership	historic	details

Filings

80 filings available, please log in to see this information

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
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details

Parent companies

Chubb Limited (Switzerland)		details
Chubb Limited (Switzerland)		details
Chubb Limited (Switzerland)		details
Chubb Limited (Switzerland)		details
Chubb Limited (Switzerland)		details

See all (13 records)

* 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 January 5 2022