Ace European Holdings No 2 Limited

Company Registration Number: 05548342

Company registered in England and Wales

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Ace European Holdings No 2 Limited is a Private Company Limited by Shares first registered on 30 August 2005. 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

05548342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

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 £287,975,000£287,975,000£287,975,000£287,975,000£271,967,000£261,582,000£261,582,000
Current Assets £282,000£282,000£282,000£265,000£7,170,000£15,063,000£8,709,000
of which Cash £0£0£0£0£0£0£0
Total Assets £288,257,000£288,257,000£288,257,000£288,240,000£279,137,000£276,645,000£270,291,000
Current Liabilities £0£0£0£0£7,215,000£14,970,000£105,000,000
Net Current Assets £282,000£282,000£282,000£265,000£-45,000£93,000£-96,291,000
Total Net Worth £288,257,000£288,257,000£288,257,000£288,240,000£271,922,000£261,675,000£165,291,000

Previous Names

No previous names

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 August 2005

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 6 August 2013

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 31 August 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

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 30 August 2005

    Resigned on 31 January 2007

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • CURTIS, Philippa Mary

    Director

    Appointed on 30 August 2005

    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 31 August 2005

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Insurance

    Month of birth: October 1959

    24 Seaforth Gardens
    London
    N21 3BS

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 26 June 2008

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    33
    Queens Road
    Brentwood
    Essex
    CM14 4HE

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RMQU0. Transaction: MzE3NzI3MzI1N2FkaXF6a2N4.

  2. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D277XU. Transaction: MzE1NTE1MTgyOWFkaXF6a2N4.

  3. 20 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: X59C4KRF. Transaction: MzE1MDk5NzA2MWFkaXF6a2N4.

  4. 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: X55ENT8B. Transaction: MzE0Njg3ODIxNWFkaXF6a2N4.

  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: X51GWO22. Transaction: MzE0MjcwMDk0NWFkaXF6a2N4.

  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: X51GWNZU. Transaction: MzE0MjcwMDg3N2FkaXF6a2N4.

  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: X50VWVU8. Transaction: MzE0MTk5NjM4MmFkaXF6a2N4.

  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: X4ZI8565. Transaction: MzE0MDYyNzU1OGFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYWB. Transaction: MzEzMjU4ODY4NmFkaXF6a2N4.

  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: X4CRRWD7. Transaction: MzEyODE5OTIwMWFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7O8II. Transaction: MzEwNzMyMjcwMWFkaXF6a2N4.

  12. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HFC. Transaction: MzEwMzQ0NzY2MWFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6P0I. Transaction: MzA4NTg2ODY3N2FkaXF6a2N4.

  14. 4 September 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G5758Q. Transaction: MzA4NDM0NjU2OGFkaXF6a2N4.

  15. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CDU. Transaction: MzA4MzIxMjI2NWFkaXF6a2N4.

  16. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM4NDU5N2FkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UNXL. Transaction: MzA2MzkyMTY1MWFkaXF6a2N4.

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

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9XF. Transaction: MzA2MzYwMTE3M2FkaXF6a2N4.

  19. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMTA2OGFkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: A1GPEA0Q. Transaction: MzA2MzYwMTAzN2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXM4Q. Transaction: MzA2MDY1Mzc3NGFkaXF6a2N4.

  22. 27 April 2012 Termination of appointment of Richard Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QG3J5. Transaction: MzA1NjYyMzE0NGFkaXF6a2N4.

  23. 17 November 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XCY1RZB9. Transaction: MzA0NzMyODI5MWFkaXF6a2N4.

  24. 17 November 2011 Secretary's details changed for Ace London Services Limited on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH04. Barcode: XCY1QZB8. Transaction: MzA0NzMyODE5M2FkaXF6a2N4.

  25. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71JLXTC. Transaction: MzA0NDU4Njk5MmFkaXF6a2N4.

  26. 1 December 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: A9Y02PFN. Transaction: MzAyODAwNTA5M2FkaXF6a2N4.

  27. 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: XREVPOKU. Transaction: MzAyNTg4NDMwMWFkaXF6a2N4.

  28. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6RHBLH1. Transaction: MzAxOTMxMDc5MmFkaXF6a2N4.

  29. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3OSDQ0. Transaction: MjA0MjU5MjMwNmFkaXF6a2N4.

  30. 17 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSLGDCR. Transaction: MjA0MTUxOTczN2FkaXF6a2N4.

  31. 29 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYLRT9BX. Transaction: MjAzMTc3OTUwOGFkaXF6a2N4.

  32. 8 October 2008 Return made up to 30/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4D513RR. Transaction: MjAxNTExMTA0OWFkaXF6a2N4.

  33. 11 August 2008 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSTG24D. Transaction: MjAxMDc1Mzc2NWFkaXF6a2N4.

  34. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAA9BZV8. Transaction: MjAwNTgwNTUxNmFkaXF6a2N4.

  35. 18 September 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyNzY1NGFkaXF6a2N4.

  36. 3 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4ODMyNWFkaXF6a2N4.

  37. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2MzQ2NGFkaXF6a2N4.

  38. 8 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3NjMzOWFkaXF6a2N4.

  39. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk2NjkzOWFkaXF6a2N4.

  40. 17 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI2Mzg2M2FkaXF6a2N4.

  41. 17 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk1NzEyN2FkaXF6a2N4.

  42. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3NDU4MmFkaXF6a2N4.

  43. 20 January 2006 Ad 13/01/06-13/01/06 £ si [email protected]=1 £ ic 152983214/152983215 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUyNzUxMGFkaXF6a2N4.

  44. 3 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NDE1NDY4NmFkaXF6a2N4.

  45. 3 January 2006 Ad 09/12/05--------- £ si [email protected]=152983213 £ ic 1/152983214 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY2MjQ2MWFkaXF6a2N4.

  46. 18 November 2005 Accounting reference date shortened from 31/08/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDgwODk1MmFkaXF6a2N4.

  47. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUyMTc3NWFkaXF6a2N4.

  48. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxOTQ1MGFkaXF6a2N4.

  49. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMwNjc0MWFkaXF6a2N4.

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