Ace European Holdings Limited

Company Registration Number: 05073085

Company registered in England and Wales

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Ace European Holdings Limited is a Private Company Limited by Shares first registered on 15 March 2004. 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

05073085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £432,451,000£432,451,000£432,451,000£432,451,000£381,174,000£370,343,000£321,157,000
Current Assets £3,709,000£3,709,000£3,705,000£3,667,000£28,340,000£3,643,000£3,032,000
of which Cash £60,000£60,000£56,000£18,000£0£0£0
Total Assets £436,160,000£436,160,000£436,156,000£436,118,000£409,514,000£373,986,000£324,189,000
Current Liabilities £9,000£9,000£9,000£0£0£0£0
Net Current Assets £3,700,000£3,700,000£3,696,000£3,667,000£28,340,000£3,643,000£3,032,000
Total Net Worth £436,151,000£436,151,000£436,147,000£436,118,000£409,514,000£373,986,000£324,189,000

Previous Names

  • 2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED, active until 11 June 2004

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 June 2004

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 26 November 2014

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MULLINS, Ashley Craig

    Director

    Appointed on 5 February 2016

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1976

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 10 June 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 9 June 2004

    Resigned on 31 January 2007

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • CURTIS, Philippa Mary

    Director

    Appointed on 9 June 2004

    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

  • PRYCE, Richard Vaughan

    Director

    Appointed on 9 June 2004

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1959

    24 Seaforth Gardens
    London
    N21 3BS

  • SERJEANTS' INN NOMINEES LIMITED

    Nominee Director

    Appointed on 15 March 2004

    Resigned on 9 June 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 1 October 2009

    Resigned on 21 January 2016

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 9 June 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27849. Transaction: MzE1NTM3Nzg4N2FkaXF6a2N4.

  2. 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: X596TWLL. Transaction: MzE1MDgwNzYxOWFkaXF6a2N4.

  3. 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: X56N2TCO. Transaction: MzE0ODExMjk3OWFkaXF6a2N4.

  4. 22 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: X55ENT7F. Transaction: MzE0Njg3ODIyMGFkaXF6a2N4.

  5. 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: X51GWO49. Transaction: MzE0MjcwMDkxMGFkaXF6a2N4.

  6. 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: X51GWNXM. Transaction: MzE0MjcwMDg3NWFkaXF6a2N4.

  7. 16 February 2016 Appointment of Ashley Craig Mullins as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50VWVU0. Transaction: MzE0MTk5NjM3NmFkaXF6a2N4.

  8. 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: X4ZI85AH. Transaction: MzE0MDYyNzU2N2FkaXF6a2N4.

  9. 19 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VZ0I. Transaction: MzEzMzMwMzc0MWFkaXF6a2N4.

  10. 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: X4CRRWFV. Transaction: MzEyODE5OTIwNGFkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNT5N. Transaction: MzExOTU5ODg1MGFkaXF6a2N4.

  12. 28 November 2014 Appointment of Mark Kent Hammond as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LMUA4G. Transaction: MzExMjM0MzI1OWFkaXF6a2N4.

  13. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMYHF. Transaction: MzEwNzcyNjkxNWFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBDWJ. Transaction: MzA5NjQ3NDk4NmFkaXF6a2N4.

  15. 12 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAHSGA. Transaction: MzA4MzEzMTI1N2FkaXF6a2N4.

  16. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTc0NGFkaXF6a2N4.

  17. 20 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24I537M. Transaction: MzA3NDcyNjkwNmFkaXF6a2N4.

  18. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9Q8. Transaction: MzA2MzYwNzUzOWFkaXF6a2N4.

  19. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwNzUyNGFkaXF6a2N4.

  20. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9O8. Transaction: MzA2MzYwNzUwMWFkaXF6a2N4.

  21. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXM4Y. Transaction: MzA2MDY1MzgxNmFkaXF6a2N4.

  22. 10 July 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1B09C42. Transaction: MzA2MDU1Nzg5NWFkaXF6a2N4.

  23. 14 May 2012 Appointment of Mr Alexander Matthew Wenham Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2920. Transaction: MzA1NzQxNjkzN2FkaXF6a2N4.

  24. 27 April 2012 Termination of appointment of Richard Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QG3BC. Transaction: MzA1NjYyMzA4OWFkaXF6a2N4.

  25. 27 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15KY4U9. Transaction: MzA1NDg0NzU1OGFkaXF6a2N4.

  26. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71JMXTD. Transaction: MzA0NDU4NjkyMWFkaXF6a2N4.

  27. 24 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X4NL7SOW. Transaction: MzAzNDQwNjAxN2FkaXF6a2N4.

  28. 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: XRESCOKE. Transaction: MzAyNTg4NDA1N2FkaXF6a2N4.

  29. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVF1NUU. Transaction: MzAyNDQ1ODIzMmFkaXF6a2N4.

  30. 25 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7TE7ILL. Transaction: MzAxMjI0ODY2NGFkaXF6a2N4.

  31. 25 March 2010 Secretary's details changed for Ace London Services Limited on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH04. Barcode: X7TE6ILK. Transaction: MzAxMjI0ODM4MGFkaXF6a2N4.

  32. 14 October 2009 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLY35E35. Transaction: MzAwMDc0NTU2OGFkaXF6a2N4.

  33. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3NKDQR. Transaction: MjA0MjU5MjI3OGFkaXF6a2N4.

  34. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERC6900W. Transaction: MjAzNjM5MzgwNmFkaXF6a2N4.

  35. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDczMzUzMGFkaXF6a2N4.

  36. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5I7897. Transaction: MjAyODQ0NzU0OGFkaXF6a2N4.

  37. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYwNzk4OWFkaXF6a2N4.

  38. 1 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANYBO2OK. Transaction: MjAxMjI4NzY2OGFkaXF6a2N4.

  39. 9 April 2008 Return made up to 13/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A40BYYM7. Transaction: MjAwMjkzNTk5OGFkaXF6a2N4.

  40. 1 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3NjA4MGFkaXF6a2N4.

  41. 9 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYyNDM0OWFkaXF6a2N4.

  42. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2NTUwOWFkaXF6a2N4.

  43. 8 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MDAwNmFkaXF6a2N4.

  44. 16 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAzNjEzOWFkaXF6a2N4.

  45. 21 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTMzMTYzOWFkaXF6a2N4.

  46. 13 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyMzA0OGFkaXF6a2N4.

  47. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcwNTYyN2FkaXF6a2N4.

  48. 1 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE5NzI0NmFkaXF6a2N4.

  49. 1 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMyMjc5NWFkaXF6a2N4.

  50. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU4MzIyNWFkaXF6a2N4.

  51. 23 December 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzE2MjU3M2FkaXF6a2N4.

  52. 23 December 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NTc2MDQ0NmFkaXF6a2N4.

  53. 23 December 2004 Ad 13/12/04--------- £ si [email protected]=152983213 £ ic 168174110/321157323 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk3Njc1OGFkaXF6a2N4.

  54. 21 December 2004 Ad 15/12/04-15/12/04 £ si [email protected]=19438109 £ ic 148736001/168174110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk0NzI0MmFkaXF6a2N4.

  55. 15 December 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NTc4MjU3NGFkaXF6a2N4.

  56. 15 December 2004 Ad 06/12/04--------- £ si [email protected]=148736000 £ ic 1/148736001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk5NjY1OGFkaXF6a2N4.

  57. 15 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTM3Mzc5OGFkaXF6a2N4.

  58. 15 December 2004 Nc inc already adjusted 06/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTI4MzE2OGFkaXF6a2N4.

  59. 15 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM0MjEyMGFkaXF6a2N4.

  60. 15 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUyMjQ3NGFkaXF6a2N4.

  61. 9 July 2004 Registered office changed on 09/07/04 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg5OTMyM2FkaXF6a2N4.

  62. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg5MDA2M2FkaXF6a2N4.

  63. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ0MTg4MGFkaXF6a2N4.

  64. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM5NTk0NWFkaXF6a2N4.

  65. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY5NTk5NWFkaXF6a2N4.

  66. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxMzc4NWFkaXF6a2N4.

  67. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4Nzg0MmFkaXF6a2N4.

  68. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM2MDI3MGFkaXF6a2N4.

  69. 21 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE0ODA5N2FkaXF6a2N4.

  70. 11 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQyNTA0NGFkaXF6a2N4.

  71. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg5ODc3MmFkaXF6a2N4.

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