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CHUBB EU HOLDINGS LIMITED

Active
10384303·incorporated 2016-09-20

CHUBB EU HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 September 2016 at Companies House (number 10384303; OpenRegistry canonical ID GB-10384303-chubb-eu-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-20
Registered Address
40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

CHUBB EU HOLDINGS LIMITED has 1 person with significant control on file:

  • Chubb European Holdings Limited (England And Wales reg. 05073085). Notified 2018-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Clifford Chance Nominees Limited (England And Wales reg. 511097). Notified 2016-09-20. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chubb European Group Limited (United Kingdom reg. 01112892). Notified 2017-11-01. Ceased 2018-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHUBB EU HOLDINGS LIMITED has previously traded as:

  • HOSTAGROVE LIMITED (until 2018-10-29)

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