CE

CHUBB EUROPEAN GROUP PLC

Converted Closed

Company number 01112892

London, United Kingdom · Incorporated 9 May 1973

100 Leadenhall Street, London, EC3A 3BP, United Kingdom

Last updated on 7 April 2026

Non-life insurance · SIC 65120

Status
Converted Closed
Company age
53 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 May 2017

Company history

Previous company names

SIGNAL IMPERIAL INSURANCE COMPANY LIMITED · 9 May 1973 – 20 June 1978

INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED · 20 June 1978 – 30 December 2002

ACE INA UK LIMITED · 30 December 2002 – 13 September 2004

ACE EUROPEAN GROUP LIMITED · 13 September 2004 – 2 May 2017

CHUBB EUROPEAN GROUP LIMITED · 2 May 2017 – 9 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 June 2019
Overdue by 88 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb Insurance Investment Holdings Ltd
Ownership Of Shares 25 To 50 Percent
1 May 2017
PS
Ace European Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ace European Holdings No 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Miscellaneous
Mortgage
21 January 2019 View
Capital Redomination Of Shares
Capital
7 August 2018 View
Capital Alter Shares Consolidation Subdivision
Capital
7 August 2018 View
Legacy
Miscellaneous
19 July 2018 View
Resolution
Resolution
28 June 2018 View
Resolution
Resolution
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Memorandum Articles
Incorporation
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Legacy
Miscellaneous
25 April 2018 View
Reregistration Private To Public Company
Change Of Name
9 April 2018 View
Resolution
Resolution
9 April 2018 View
Re Registration Memorandum Articles
Incorporation
9 April 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 April 2018 View
Auditors Statement
Auditors
9 April 2018 View
Auditors Report
Auditors
9 April 2018 View
Accounts Balance Sheet
Accounts
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Resolution
Resolution
26 March 2018 View
Legacy
Insolvency
26 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2018 View
Legacy
Capital
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Memorandum Articles
Incorporation
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Certificate Change Of Name Company
Change Of Name
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Miscellaneous
Miscellaneous
13 April 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Resolution
Resolution
13 March 2017 View
Resolution
Resolution
7 March 2017 View
Memorandum Articles
Incorporation
16 January 2017 View
Capital Name Of Class Of Shares
Capital
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Miscellaneous
Miscellaneous
21 December 2016 View
Statement Of Companys Objects
Change Of Constitution
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Resolution
Resolution
2 May 2013 View
Statement Of Companys Objects
Change Of Constitution
2 May 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Termination Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
10 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Capital
10 February 2005 View
Statement Of Affairs
Miscellaneous
10 February 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Certificate Change Of Name Company
Change Of Name
13 September 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
16 July 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
1 June 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Capital
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Legacy
Capital
10 January 2003 View
Certificate Change Of Name Company
Change Of Name
30 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
14 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Mortgage
11 July 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Resolution
Resolution
18 January 2002 View
Miscellaneous
Miscellaneous
17 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
2 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Mortgage
16 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
5 October 1993 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Mortgage
15 October 1992 View
Legacy
Annual Return
18 August 1992 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Annual Return
16 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
21 March 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Annual Return
30 September 1988 View
Legacy
Mortgage
27 July 1988 View
Legacy
Officers
23 December 1987 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Annual Return
1 November 1987 View
Legacy
Officers
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Memorandum Articles
Incorporation
14 January 1981 View
Memorandum Articles
Incorporation
14 January 1981 View
Certificate Change Of Name Company
Change Of Name
20 June 1978 View
Miscellaneous
Miscellaneous
9 May 1973 View
Incorporation Company
Incorporation
9 May 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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