CHUBB EUROPEAN HOLDINGS LIMITED

Company summary

Company number: 05073085
Status: ACTIVE
Incorporated / age: 15 March 200422 years
Registered office: 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ACE EUROPEAN HOLDINGS LIMITED
2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUBB LONDON SERVICES LIMITED ACTIVE	Secretary	10 Jun 2004				40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
KITTO, Elizabeth ACTIVE	Director	01 Aug 2025		United States	January 1986	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
O'BRIEN, Christopher Patrick James ACTIVE	Director	16 Apr 2025		United Kingdom	January 1965	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
WHELAN, Denis Timothy ACTIVE	Director	30 Nov 2020		England	June 1972	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	15 Mar 2004	10 Jun 2004			21 Holborn Viaduct, London, EC1A 2DY
CIGELNIK, Randi Lyn RESIGNED	Director	09 Jun 2004	31 Jan 2007		December 1960	28 Pilgrims Lane, London, NW3 1SN
CONNOLE, Miriam Assumpta RESIGNED	Director	01 Mar 2019	01 Mar 2022	United Kingdom	August 1977	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
CURTIS, Philippa Mary RESIGNED	Director	09 Jun 2004	30 Sep 2009	United Kingdom	February 1960	Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
FURBY, David Michael Alan RESIGNED	Director	31 Dec 2018	16 Apr 2025	United Kingdom	March 1963	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
HAMMOND, Mark Kent RESIGNED	Director	26 Nov 2014	01 Mar 2019	United Kingdom	September 1960	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
KENDRICK, Andrew James RESIGNED	Director	23 Mar 2005	31 Dec 2018	United Kingdom	February 1957	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
LAWLIS, Patrick Scott RESIGNED	Director	01 Mar 2022	04 Jul 2025	United Kingdom	March 1967	40, Leadenhall Street, London, EC3A 2BJ, United Kingdom
MULLINS, Ashley Craig RESIGNED	Director	05 Feb 2016	30 Nov 2020	England	April 1976	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
PRYCE, Richard Vaughan RESIGNED	Director	09 Jun 2004	11 Apr 2012	United Kingdom	October 1959	24 Seaforth Gardens, London, N21 3BS
SHAW, Alexander Matthew Wenham RESIGNED	Director	10 May 2012	31 Dec 2019	England	July 1964	100, Leadenhall Street, London, EC3A 3BP, United Kingdom
UNDERHILL, Kenneth Landers Hoffman RESIGNED	Director	01 Oct 2009	21 Jan 2016	England	October 1964	Ace Building, 100 Leadenhall Street, London, EC3A 3BP
LOVITING LIMITED RESIGNED	Nominee Director	15 Mar 2004	09 Jun 2004			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 2004	09 Jun 2004			21 Holborn Viaduct, London, EC1A 2DY

CHUBB LONDON SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2004
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

KITTO, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United States
Date of birth: January 1986
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

O'BRIEN, Christopher Patrick James ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

WHELAN, Denis Timothy ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1972
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 2004
Resigned on: 10 Jun 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

CIGELNIK, Randi Lyn RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 31 Jan 2007
Date of birth: December 1960
Address: 28 Pilgrims Lane, London, NW3 1SN

CONNOLE, Miriam Assumpta RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

CURTIS, Philippa Mary RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG

FURBY, David Michael Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

HAMMOND, Mark Kent RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

KENDRICK, Andrew James RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

LAWLIS, Patrick Scott RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

MULLINS, Ashley Craig RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: April 1976
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

PRYCE, Richard Vaughan RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 24 Seaforth Gardens, London, N21 3BS

SHAW, Alexander Matthew Wenham RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1964
Address: 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

UNDERHILL, Kenneth Landers Hoffman RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: October 1964
Address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 2004
Resigned on: 09 Jun 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 2004
Resigned on: 09 Jun 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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