Chubb European Group Limited

Company Registration Number: 01112892

Company registered in England and Wales

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Chubb European Group Limited is a Private Company Limited by Shares first registered on 9 May 1973. Its current registered address is in London.

Registered Address

100 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

01112892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1973

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6963092

Registration Start Date

15 August 2002

Registration Expiry Date

14 August 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £997,217,000£657,353,000£681,661,000£679,529,000£734,869,000£794,096,000£643,589,000
Current Assets £922,999,000£853,974,000£843,750,000£824,132,000£880,881,000£808,327,000£805,554,000
of which Cash £60,209,000£63,274,000£75,542,000£39,211,000£40,772,000£0£0
Total Assets £1,920,216,000£1,511,327,000£1,525,411,000£1,503,661,000£1,615,750,000£1,602,423,000£1,449,143,000
Current Liabilities £522,755,000£432,564,000£523,440,000£575,413,000£669,110,000£685,317,000£576,315,000
Net Current Assets £400,244,000£421,410,000£320,310,000£248,719,000£211,771,000£123,010,000£229,239,000
Total Net Worth £1,397,461,000£1,078,763,000£1,001,971,000£928,248,000£946,640,000£917,106,000£872,828,000

Previous Names

  • ACE EUROPEAN GROUP LIMITED, active until 2 May 2017
  • ACE INA UK LIMITED, active until 13 September 2004
  • INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED, active until 30 December 2002

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2001

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • BAILEY, Marshall Charles

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 26 March 2013

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • JAKSIC, Drazen

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MOGHRABI, Jeff

    Director

    Appointed on 30 January 2014

     

    Nationality: American

    Occupation: Engineer

    Month of birth: December 1958

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • O'SHIEL, Kevin Nicholas

    Director

    Appointed on 14 November 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1956

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • REHMAN, Jalil Ur

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • RILEY, Cathryn Elizabeth

    Director

    Appointed on 26 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • ROBINSON, David Peter

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Uk & Ireland Regional President

    Month of birth: May 1967

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • WADE, Timothy Cardwell

    Director

    Appointed on 27 February 2014

     

    Nationality: Australian

    Occupation: Non-Executive Director

    Month of birth: December 1959

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • YARDLEY, Michael John

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1956

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • ELLENDER, John Eric

    Secretary

    Resigned on 6 October 1999

    30 Bodsham Crescent
    Bearsted
    Maidstone
    Kent
    ME15 8NL

  • LIDDELL, Graeme Ian

    Secretary

    Appointed on 6 October 1999

    Resigned on 25 October 2001

    23 Tennyson Close
    Horsham
    West Sussex
    RH12 5PN

  • ABDALLAH, Michael Joseph

    Director

    Resigned on 2 August 1996

    Nationality: Australian

    Occupation: Insurance Executive

    Month of birth: May 1952

    48 Ince Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5BJ

  • BACH, Carl Lee

    Director

    Appointed on 4 December 2002

    Resigned on 17 August 2005

    Nationality: American

    Occupation: Underwriter

    Month of birth: February 1951

    Flat 16 Tudor Grange
    83 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LN

  • CASTLE, Stephen Victor

    Director

    Appointed on 13 November 1996

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: December 1957

    31 Dome Hill
    Caterham
    Surrey
    CR3 6EF

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 4 December 2002

    Resigned on 31 January 2007

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • CLABBY, Joseph Stephen

    Director

    Appointed on 8 September 2010

    Resigned on 6 December 2013

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: May 1953

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • COLLINS, Donald Eric

    Director

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Insurance Official

    Month of birth: April 1945

    Barn House Wierton Hill
    Boughton Monchelsea
    Maidstone
    Kent
    ME17 4JS

  • COX, Malcolm John

    Director

    Appointed on 29 October 2010

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: June 1949

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • CURTIS, Philippa Mary

    Director

    Appointed on 25 October 2001

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Flat 20 St Hilda's Wharf
    160 Wapping High Street
    London
    E1W 3PG

  • DAVIS, Lawrence Stewart

    Director

    Resigned on 20 January 1992

    Nationality: American (Usa)

    Occupation: Insurance Executive

    Month of birth: October 1947

    15 Abercorn Place
    London
    NW8 9EA

  • DRINAN, Patrick

    Director

    Appointed on 1 July 2012

    Resigned on 14 December 2015

    Nationality: Irish

    Occupation: Ceo Of Life Insurance Company

    Month of birth: May 1968

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • EMERSON, Ronald Victor

    Director

    Appointed on 12 July 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Co Dir

    Month of birth: February 1947

    The Reeds
    Remenham Lane, Remenham
    Henley On Thames
    Oxfordshire
    RG9 3DA

  • FURBY, David Michael Alan

    Director

    Appointed on 2 October 2005

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1963

    55 Avenue Foch
    Paris
    75116
    FOREIGN
    France

  • FURGUESON, Michael Graham

    Director

    Appointed on 15 June 2004

    Resigned on 18 January 2007

    Nationality: American

    Occupation: Insurance

    Month of birth: February 1962

    53 Onslow Road
    Walton On Thames
    Surrey
    KT12 5BA

  • GASKELL, Spencer Walton

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: September 1935

    14 Furze View
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5HU

  • GLOVER, Michael Logan

    Director

    Appointed on 25 October 2001

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • HOLLENBERG, Abraham Andrew

    Director

    Appointed on 13 August 2009

    Resigned on 30 June 2012

    Nationality: Canadian

    Occupation: Insurance Executive

    Month of birth: July 1960

    23 Sandown Road
    Esher
    Surrey
    KT10 9TT

  • HORNIG, Gerhard Friedrich Wilhelm

    Director

    Appointed on 21 September 1993

    Resigned on 21 March 1997

    Nationality: German

    Occupation: Insusrance Executive

    Month of birth: July 1941

    Flat 309 Butlers Wharf Building
    36 Shad Thames
    London
    SE1 2YE

  • HOWIE, William Hamish

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Insurance Official

    Month of birth: August 1945

    Church House
    Church St
    Shoreham
    Kent
    TN14 7SB

  • KENDRICK, Andrew James

    Director

    Appointed on 4 December 2002

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1957

    23 Klea Avenue
    London
    SW4 9HG

  • LEVIN, Edward M

    Director

    Appointed on 2 October 2005

    Resigned on 11 March 2008

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1961

    37 Gwendolen Avenue
    London
    SW15 6EP

  • LIDDELL, Graeme Ian

    Director

    Appointed on 7 February 1997

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: May 1955

    23 Tennyson Close
    Horsham
    West Sussex
    RH12 5PN

  • MARSTON, Davida Sara

    Director

    Appointed on 23 March 2004

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    21
    Lakeside Grange
    Weybridge
    Surrey
    KT13 9ZE
    England

  • MAY, Alan Leslie

    Director

    Resigned on 21 September 1993

    Nationality: British

    Occupation: Insurance Official

    Month of birth: March 1942

    Woodlands Farm Drive
    Purley
    Surrey
    CR8 3LP

  • MURRAY, Roland Peter

    Director

    Appointed on 4 December 2002

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Claims Director

    Month of birth: October 1956

    Chestnut Cottage
    Wicken Bonhunt
    Saffron Walden
    Essex
    CB11 3UG

  • NAPIER, John Alan

    Director

    Appointed on 3 June 2013

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • POWERS-FREELING, Laurel Claire

    Director

    Appointed on 30 May 2012

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Independant Director Financial Services

    Month of birth: May 1957

    37
    Fleet Street
    London
    EC4P 4DQ
    United Kingdom

  • PRINDL, Andreas Robert

    Director

    Appointed on 8 November 2012

    Resigned on 31 October 2016

    Nationality: American

    Occupation: Retired

    Month of birth: November 1939

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • PRYCE, Richard Vaughan

    Director

    Appointed on 7 October 2003

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1959

    24 Seaforth Gardens
    London
    N21 3BS

  • REYNOLDS, Michael Thomas

    Director

    Appointed on 1 October 2009

    Resigned on 16 November 2012

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: February 1970

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • RICHARDS, Martin Francis

    Director

    Resigned on 30 September 1991

    Nationality: British

    Occupation: Insurance Official

    Month of birth: February 1960

    23 Forest Way
    Ashtead
    Surrey
    KT21 1JN

  • ROWE, Thomas Joseph

    Director

    Appointed on 28 August 1996

    Resigned on 1 July 1998

    Nationality: Usa

    Occupation: Insurance Executive

    Month of birth: May 1949

    24 Cranley Road
    Burwood Park
    Weybridge
    Surrey

  • SCHLEISMAN, Stephan Allan

    Director

    Appointed on 16 May 2000

    Resigned on 1 August 2001

    Nationality: Usa

    Occupation: Insurance Executive

    Month of birth: January 1945

    34 Eaton Place
    Flat 1
    London
    SW1X 8AF

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 25 October 2001

    Resigned on 1 December 2004

    Nationality: American

    Occupation: Director

    Month of birth: June 1946

    188 East 76th Street
    Penthouse A
    New York 1002
    United States

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 1 July 1998

    Resigned on 1 August 1999

    Nationality: Usa

    Occupation: Insurance Executive

    Month of birth: June 1946

    309 Butlers Wharf Building
    Shad Thames
    London
    SE1 2YE

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 2 September 2010

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Active Underwriter

    Month of birth: July 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 2 August 2010

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Active Underwriter

    Month of birth: July 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • SKINNER, David Fielden

    Director

    Appointed on 1 January 2001

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: January 1954

    11 Cheyne Place Flat E
    London
    SW3 4HW

  • STAMP, Philip

    Director

    Appointed on 29 October 2010

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Certified Accountant (Retired)

    Month of birth: July 1949

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • THOMAS, Clifford Murray

    Director

    Resigned on 17 May 1996

    Nationality: British

    Occupation: Insurance Official

    Month of birth: May 1939

    Highcroft Grassy Lane
    Sevenoaks
    Kent
    TN13 1PW

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 18 March 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • WILLIAMS, Graham David

    Director

    Appointed on 19 August 2003

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1942

    32
    Ellesmere Road
    Walton On Thames
    Surrey
    KT12 5AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X7DYW. Transaction: MzE3ODMwOTMzNmFkaXF6a2N4.

  2. 6 June 2017 Director's details changed for Mr Kevin Nicholas O'shiel on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH01. Barcode: X6807AWA. Transaction: MzE3NzQ5Nzg1OWFkaXF6a2N4.

  3. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RL0JV. Transaction: MzE3NzI3MjAzMGFkaXF6a2N4.

  4. 2 June 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R676YVLE. Transaction: MzE3NzIzNTY1NmFkaXF6a2N4.

  5. 2 June 2017 Termination of appointment of Roland Peter Murray as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67QJKIW. Transaction: MzE3NzIzNTIzOWFkaXF6a2N4.

  6. 18 May 2017 Termination of appointment of John Alan Napier as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X66PJMT6. Transaction: MzE3NjEwNjU5MmFkaXF6a2N4.

  7. 2 May 2017 Statement of capital following an allotment of shares on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Capital. Type: SH01. Barcode: X65LZ3M9. Transaction: MzE3NDgzNTcyNGFkaXF6a2N4.

  8. 2 May 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L65L9ZVN. Transaction: MzE3NDgzMTA3OGFkaXF6a2N4.

  9. 27 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64TZLF5. Transaction: MzE3NDU0MDg4OGFkaXF6a2N4.

  10. 13 April 2017 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R64518SG. Transaction: MzE3MzU1MjQyOGFkaXF6a2N4.

  11. 24 March 2017 Director's details changed for Mr Kevin Nicholas O'shiel on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X62U5AXF. Transaction: MzE3MTgxMzQ0NGFkaXF6a2N4.

  12. 13 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxOVBSUkZhZGlxemtjeA.

  13. 7 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwV1VKTVdhZGlxemtjeA.

  14. 16 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5MHR67E. Transaction: MzE2NjcxNDQ1N2FkaXF6a2N4.

  15. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMOVFUSFZhZGlxemtjeA.

  16. 22 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5LEXWXC. Transaction: MzE2NDI2OTEyMWFkaXF6a2N4.

  17. 21 December 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L5M4W1PS. Transaction: MzE2NTAwNTcyNWFkaXF6a2N4.

  18. 1 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5JK7AH6. Transaction: MzE2MzI3NjcyMmFkaXF6a2N4.

  19. 17 November 2016 Appointment of Mr Kevin Nicholas O'shiel as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5JYD4SR. Transaction: MzE2MjEyNjIzNWFkaXF6a2N4.

  20. 2 November 2016 Termination of appointment of Andreas Robert Prindl as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPBGZ. Transaction: MzE2MTAzMTgwNmFkaXF6a2N4.

  21. 22 September 2016 Director's details changed for Drazen Jaksic on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5G38OX7. Transaction: MzE1Nzk0ODQzNmFkaXF6a2N4.

  22. 28 July 2016 Director's details changed for Mr Marshall Charles Bailey on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5C68RMY. Transaction: MzE1MzkxMzE1M2FkaXF6a2N4.

  23. 21 June 2016 Director's details changed for Andreas Robert Prindl on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59ME86I. Transaction: MzE1MTE2ODgyN2FkaXF6a2N4.

  24. 21 June 2016 Director's details changed for Andreas Robert Prindl on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59MDZIY. Transaction: MzE1MTE2NjIyMWFkaXF6a2N4.

  25. 16 June 2016 Appointment of Mr Jalil Ur Rehman as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X599IIEW. Transaction: MzE1MDkyMzIzMmFkaXF6a2N4.

  26. 16 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X596TUQZ. Transaction: MzE1MDgwNzA0MGFkaXF6a2N4.

  27. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9FZ6. Transaction: MzE1MDIzNTQ0OWFkaXF6a2N4.

  28. 9 May 2016 Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N2TCG. Transaction: MzE0ODExMjk1OGFkaXF6a2N4.

  29. 21 April 2016 Secretary's details changed for Ace London Services Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X55ENS35. Transaction: MzE0Njg3ODAyMmFkaXF6a2N4.

  30. 18 March 2016 Appointment of Drazen Jaksic as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X5302CGQ. Transaction: MzE0NDM0MjAwMGFkaXF6a2N4.

  31. 25 February 2016 Secretary's details changed for Ace London Services Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X51GWNVF. Transaction: MzE0MjcwMDg3NGFkaXF6a2N4.

  32. 25 February 2016 Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWO4H. Transaction: MzE0MjcwMDkxNGFkaXF6a2N4.

  33. 27 January 2016 Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI854I. Transaction: MzE0MDYyNzU2MGFkaXF6a2N4.

  34. 24 December 2015 Appointment of Mr Marshall Charles Bailey as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCKYG. Transaction: MzEzODM1Mjg1N2FkaXF6a2N4.

  35. 15 December 2015 Termination of appointment of Patrick Drinan as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MC18UG. Transaction: MzEzNzYxNDI4M2FkaXF6a2N4.

  36. 2 October 2015 Director's details changed for Mr Timothy Cardwell Wade on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6L1K2. Transaction: MzEzMjI3OTA3N2FkaXF6a2N4.

  37. 3 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRWDN. Transaction: MzEyODE5OTIwNmFkaXF6a2N4.

  38. 21 July 2015 Termination of appointment of Laurel Claire Powers-Freeling as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4C44LB5. Transaction: MzEyNzQ2MTUxNmFkaXF6a2N4.

  39. 18 May 2015 Director's details changed for Patrick Drinan on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X47P4T0Y. Transaction: MzEyMzM1NDM4NWFkaXF6a2N4.

  40. 22 April 2015 Full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452GFNE. Transaction: MzEyMTQ2MTY0NmFkaXF6a2N4.

  41. 15 October 2014 Director's details changed for Mrs Laurel Claire Powers-Freeling on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3IJ2BVV. Transaction: MzEwOTQ3MjIzNWFkaXF6a2N4.

  42. 15 October 2014 Director's details changed for Mr John Alan Napier on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X3IJ2D7U. Transaction: MzEwOTQ3MjY2MWFkaXF6a2N4.

  43. 15 October 2014 Director's details changed for Mr John Alan Napier on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X3IJ2BO6. Transaction: MzEwOTQ3MjIzN2FkaXF6a2N4.

  44. 29 July 2014 Termination of appointment of Philip Stamp as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3D47H5S. Transaction: MzEwNDYwMjY4MWFkaXF6a2N4.

  45. 24 July 2014 Director's details changed for Patrick Drinan on 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Officers. Type: CH01. Barcode: X3CTU3C2. Transaction: MzEwNDM1NjAzNmFkaXF6a2N4.

  46. 24 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9337. Transaction: MzEwNDI4MTY5M2FkaXF6a2N4.

  47. 17 July 2014 Termination of appointment of Malcolm John Cox as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3CBO5C3. Transaction: MzEwMzkxOTkxNmFkaXF6a2N4.

  48. 8 May 2014 Appointment of Ms Cathryn Elizabeth Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQR4Z. Transaction: MzA5OTY4MjYyMmFkaXF6a2N4.

  49. 4 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34OASLE. Transaction: MzA5NzY1MDg3OWFkaXF6a2N4.

  50. 13 March 2014 Appointment of Mr Timothy Cardwell Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBWKQ. Transaction: MzA5NjIwMDM3MGFkaXF6a2N4.

  51. 6 February 2014 Appointment of Jeff Moghrabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3155VVD. Transaction: MzA5NDAyODc4M2FkaXF6a2N4.

  52. 30 December 2013 Termination of appointment of Joseph Clabby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA438P. Transaction: MzA5MTY1MTUxOWFkaXF6a2N4.

  53. 12 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWEIZ. Transaction: MzA4MzExMzQyOWFkaXF6a2N4.

  54. 17 June 2013 Appointment of John Alan Napier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOQ34. Transaction: MzA3OTkwMzc1NWFkaXF6a2N4.

  55. 2 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A273MTB5. Transaction: MzA3NzMzMjYzMWFkaXF6a2N4.

  56. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMjUzN2FkaXF6a2N4.

  57. 23 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GKL22. Transaction: MzA3Njc1ODA0MWFkaXF6a2N4.

  58. 27 March 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250DY97. Transaction: MzA3NTI4MzQwOWFkaXF6a2N4.

  59. 25 March 2013 Appointment of Michael John Yardley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NH7UQ. Transaction: MzA3NDk4NzUwOGFkaXF6a2N4.

  60. 19 March 2013 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I5WYG. Transaction: MzA3NDczNDU0M2FkaXF6a2N4.

  61. 21 January 2013 Director's details changed for Mr Philip Stamp on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X20C7O5S. Transaction: MzA3MTM1NDk3NmFkaXF6a2N4.

  62. 6 December 2012 Termination of appointment of Michael Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N773V7. Transaction: MzA2ODkyNDYyN2FkaXF6a2N4.

  63. 21 November 2012 Appointment of Andreas Robert Prindl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6ZP7D. Transaction: MzA2NzkxMTkzOGFkaXF6a2N4.

  64. 19 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNACQ. Transaction: MzA2MTA4NzM3OWFkaXF6a2N4.

  65. 10 July 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1B09BVN. Transaction: MzA2MDU1NzM4M2FkaXF6a2N4.

  66. 3 July 2012 Appointment of Patrick Drinan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDV9KJ. Transaction: MzA2MDE3ODY0OGFkaXF6a2N4.

  67. 3 July 2012 Termination of appointment of Abraham Hollenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDUVMJ. Transaction: MzA2MDE3NDE2MWFkaXF6a2N4.

  68. 2 July 2012 Termination of appointment of Davida Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBHHY. Transaction: MzA2MDEzMzIwOGFkaXF6a2N4.

  69. 15 June 2012 Appointment of Mrs Laurel Claire Powers-Freeling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B60CSP. Transaction: MzA1OTIwNzE3N2FkaXF6a2N4.

  70. 14 June 2012 Appointment of Mr David Peter Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3FDOO. Transaction: MzA1OTE1OTM4NmFkaXF6a2N4.

  71. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OJ4Q. Transaction: MzA1ODgxNjUzMmFkaXF6a2N4.

  72. 27 April 2012 Termination of appointment of Richard Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QG32J. Transaction: MzA1NjYyMzAzMmFkaXF6a2N4.

  73. 27 April 2012 Termination of appointment of Ronald Emerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QFXB6. Transaction: MzA1NjYyMTcwOGFkaXF6a2N4.

  74. 15 March 2012 Director's details changed for Mr Joseph Stephen Clabby on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: X14Q1H5S. Transaction: MzA1NDIwMjM5NWFkaXF6a2N4.

  75. 25 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XKJJSWY5. Transaction: MzA0MjcxMDc1N2FkaXF6a2N4.

  76. 25 August 2011 Secretary's details changed for Ace London Services Limited on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH04. Barcode: XKJJRWY4. Transaction: MzA0MjcxMDYzNmFkaXF6a2N4.

  77. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARDBFSXT. Transaction: MzAzNTE0ODE2MWFkaXF6a2N4.

  78. 29 November 2010 Appointment of Mr Alexander Matthew Wenham Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SG7PIL. Transaction: MzAyNzgxMjE1OGFkaXF6a2N4.

  79. 29 November 2010 Termination of appointment of Alexander Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SA0PI8. Transaction: MzAyNzgxMTc2NGFkaXF6a2N4.

  80. 10 November 2010 Appointment of Mr Philip Stamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWK2XOYY. Transaction: MzAyNjcxMTUxMmFkaXF6a2N4.

  81. 9 November 2010 Appointment of Mr Joseph Stephen Clabby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWK6NOYS. Transaction: MzAyNjcxMTkwMmFkaXF6a2N4.

  82. 9 November 2010 Appointment of Mr Malcolm John Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJVPOYI. Transaction: MzAyNjcxMDc2OWFkaXF6a2N4.

  83. 2 November 2010 Termination of appointment of Graham Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU4ADORX. Transaction: MzAyNjI4NDA5N2FkaXF6a2N4.

  84. 26 October 2010 Appointment of Mr Alexander Matthew Wenham Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLT4OKE. Transaction: MzAyNTkwNDYyMGFkaXF6a2N4.

  85. 26 October 2010 Termination of appointment of Alexander Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLPWOK2. Transaction: MzAyNTkwNDQ1MmFkaXF6a2N4.

  86. 26 October 2010 Director's details changed for Andrew James Kendrick on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XRDXROKX. Transaction: MzAyNTg4MTQwNWFkaXF6a2N4.

  87. 13 September 2010 Termination of appointment of David Furby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ACYNDQ. Transaction: MzAyMzE3MzAxMmFkaXF6a2N4.

  88. 9 September 2010 Appointment of Mr Alexander Matthew Wenham Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84E9N9S. Transaction: MzAyMzAwNjIyNWFkaXF6a2N4.

  89. 17 August 2010 Annual return made up to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AR5J9MG0. Transaction: MzAyMTUxMDAwN2FkaXF6a2N4.

  90. 1 June 2010 Director's details changed for Davida Sara Marston on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGQNWKHN. Transaction: MzAxNjY3NDg3M2FkaXF6a2N4.

  91. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AONPYIRH. Transaction: MzAxMjg4MTM2MWFkaXF6a2N4.

  92. 15 October 2009 Appointment of Mr Michael Thomas Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTOJE3Z. Transaction: MzAwMDczNjI1MWFkaXF6a2N4.

  93. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3LZDQ4. Transaction: MjA0MjU5MjIxNWFkaXF6a2N4.

  94. 11 September 2009 Director appointed mr abraham andrew hollenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4FID6S. Transaction: MjA0MTE0OTk2NGFkaXF6a2N4.

  95. 22 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9ZRBRU. Transaction: MjAzNzY1MzA1OGFkaXF6a2N4.

  96. 22 July 2009 Director's change of particulars / davida marston / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW9ZTBRW. Transaction: MjAzNzY1MTQzM2FkaXF6a2N4.

  97. 22 July 2009 Director's change of particulars / graham williams / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW9ZQBRT. Transaction: MjAzNzY1MDI1N2FkaXF6a2N4.

  98. 27 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7TFI8GV. Transaction: MjAyOTIxODE1M2FkaXF6a2N4.

  99. 9 September 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKD6Y2V8. Transaction: MjAxMjk1NzY4N2FkaXF6a2N4.

  100. 4 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6NAHYJB. Transaction: MjAwMjY2MTU4N2FkaXF6a2N4.

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