CHUBB INSURANCE COMPANY OF EUROPE SE

Company summary

Outstanding charges recorded

Company number: SE000013
Status: CONVERTED / CLOSEDtransformed-to-se
Incorporated / age: 2 January 200917 years
Registered office: One America Square, 17 Crosswall, London, EC3N 2AD
Accounts due: 30 June 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 00:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
European public limited liability company (SE)
Address
One America Square, 17 Crosswall, London, EC3N 2AD
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Marshall Charles ACTIVE	Member of an Administrative Organ	22 Nov 2016		United Kingdom	June 1966	One America Square, 17 Crosswall, London, EC3N 2AD
HAMMOND, Mark Kent ACTIVE	Member of an Administrative Organ	19 Jan 2016		United Kingdom	September 1960	One America Square, 17 Crosswall, London, EC3N 2AD
KENDRICK, Andrew James ACTIVE	Member of an Administrative Organ	19 Jan 2016		United Kingdom	February 1957	One America Square, 17 Crosswall, London, EC3N 2AD
MOGHRABI, Jeff ACTIVE	Member of an Administrative Organ	06 Oct 2016		France	December 1958	One America Square, 17 Crosswall, London, EC3N 2AD
NAPIER, John Alan ACTIVE	Member of an Administrative Organ	19 Jan 2016		United Kingdom	August 1942	One America Square, 17 Crosswall, London, EC3N 2AD
O'SHIEL, Kevin Nicholas ACTIVE	Member of an Administrative Organ	02 Jan 2009		Ireland	August 1956	One America Square, 17 Crosswall, London, EC3N 2AD
REHMAN, Jalil Ur ACTIVE	Member of an Administrative Organ	08 Sep 2014		England	March 1964	One America Square, 17 Crosswall, London, EC3N 2AD
RILEY, Cathryn Elizabeth ACTIVE	Member of an Administrative Organ	16 Sep 2016		England	April 1962	One America Square, 17 Crosswall, London, EC3N 2AD
ROBINSON, David Peter ACTIVE	Member of an Administrative Organ	16 Sep 2016		England	May 1967	One America Square, 17 Crosswall, London, EC3N 2AD
SHAW, Alexander Matthew Wenham ACTIVE	Member of an Administrative Organ	19 Jan 2016		England	July 1964	One America Square, 17 Crosswall, London, EC3N 2AD
WADE, Timothy Cardwell ACTIVE	Member of an Administrative Organ	18 Oct 2016		United Kingdom	December 1959	One America Square, 17 Crosswall, London, EC3N 2AD
YARDLEY, Michael John ACTIVE	Member of an Administrative Organ	16 Sep 2016		United Kingdom	November 1956	One America Square, 17 Crosswall, London, EC3N 2AD
CHUBB LONDON SERVICES LIMITED ACTIVE	Member of an Administrative Organ	30 Sep 2016				100, Leadenhall Street, London, EC3A 3BP
CASELLA, Michael James RESIGNED	Member of an Administrative Organ	01 May 2009	08 Sep 2014	United Kingdom	October 1960	106 Fenchurch Street, London, EC3M 5NB, United Kingdom
DAVENPORT, Nicholas Peter RESIGNED	Member of an Administrative Organ	06 Jan 2014	03 Jun 2016	England	August 1950	One America Square, 17 Crosswall, London, EC3N 2AD
DEGNAN, John Joseph RESIGNED	Member of an Administrative Organ	02 Jan 2009	31 Dec 2013	Usa	October 1944	35 Beacon Hill Drive, Chester, New Jersey 07930, United States
GILES, Christopher John RESIGNED	Member of an Administrative Organ	02 Jan 2009	10 Mar 2016	Uk	December 1959	One America Square, 17 Crosswall, London, EC3N 2AD
HAYWOOD, Peter Richard RESIGNED	Member of an Administrative Organ	02 Jan 2009	07 Dec 2013	United Kingdom	September 1949	6 Lincoln Grove, Bladon, Woodstock, Oxfordshire, OX20 1SE, United Kingdom
HUTCHINSON, Ian David RESIGNED	Member of an Administrative Organ	01 May 2009	03 Jun 2016	England	October 1954	One America Square, 17 Crosswall, London, EC3N 2AD
MORRISON, JR, Harold Lawrence RESIGNED	Member of an Administrative Organ	30 Jan 2014	22 Feb 2016	United States	July 1957	One America Square, 17 Crosswall, London, EC3N 2AD
MUNRO, Ranald Torquil Ian RESIGNED	Member of an Administrative Organ	02 Jan 2009	06 Mar 2015	United Kingdom	May 1960	106 Fenchurch Street, London, EC3M 5NB, United Kingdom
OSBORNE, Emma Charlotte RESIGNED	Member of an Administrative Organ	23 Jun 2015	31 May 2016	England	February 1964	One America Square, 17 Crosswall, London, EC3N 2AD
PRINDL, Andreas Robert RESIGNED	Member of an Administrative Organ	16 Sep 2016	31 Oct 2016	United States	November 1939	One America Square, 17 Crosswall, London, EC3N 2AD
SMITH, Ashrita, Ms. RESIGNED	Member of an Administrative Organ	19 Mar 2015	29 Sep 2015	United Kingdom	November 1981	One America Square, 17 Crosswall, London, EC3N 2AD
SPIRO, Richard Glenn RESIGNED	Member of an Administrative Organ	17 Mar 2011	22 Feb 2016	Usa	May 1964	One America Square, 17 Crosswall, London, EC3N 2AD
TOMLINSON, Janice Clara RESIGNED	Member of an Administrative Organ	02 Jan 2009	31 Dec 2009		April 1950	322 S. Finley Avenue, Basking Ridge, New Jersey 07920, United States
TRIST, Rachael Patricia RESIGNED	Member of an Administrative Organ	29 Sep 2015	30 Sep 2016	United Kingdom	November 1970	One America Square, 17 Crosswall, London, EC3N 2AD
VAN DER VOSSEN, Bernardus Willem RESIGNED	Member of an Administrative Organ	02 Jan 2009	30 Apr 2016		October 1962	One America Square, 17 Crosswall, London, EC3N 2AD
WOOD, Simon Vincent RESIGNED	Member of an Administrative Organ	27 Jul 2012	30 Jun 2016	United Kingdom	May 1967	One America Square, 17 Crosswall, London, EC3N 2AD

BAILEY, Marshall Charles ACTIVE
Role: Member of an Administrative Organ
Appointed on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: One America Square, 17 Crosswall, London, EC3N 2AD

HAMMOND, Mark Kent ACTIVE
Role: Member of an Administrative Organ
Appointed on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: One America Square, 17 Crosswall, London, EC3N 2AD

KENDRICK, Andrew James ACTIVE
Role: Member of an Administrative Organ
Appointed on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: One America Square, 17 Crosswall, London, EC3N 2AD

MOGHRABI, Jeff ACTIVE
Role: Member of an Administrative Organ
Appointed on: 06 Oct 2016
Country of Residence: France
Date of birth: December 1958
Address: One America Square, 17 Crosswall, London, EC3N 2AD

NAPIER, John Alan ACTIVE
Role: Member of an Administrative Organ
Appointed on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1942
Address: One America Square, 17 Crosswall, London, EC3N 2AD

O'SHIEL, Kevin Nicholas ACTIVE
Role: Member of an Administrative Organ
Appointed on: 02 Jan 2009
Country of Residence: Ireland
Date of birth: August 1956
Address: One America Square, 17 Crosswall, London, EC3N 2AD

REHMAN, Jalil Ur ACTIVE
Role: Member of an Administrative Organ
Appointed on: 08 Sep 2014
Country of Residence: England
Date of birth: March 1964
Address: One America Square, 17 Crosswall, London, EC3N 2AD

RILEY, Cathryn Elizabeth ACTIVE
Role: Member of an Administrative Organ
Appointed on: 16 Sep 2016
Country of Residence: England
Date of birth: April 1962
Address: One America Square, 17 Crosswall, London, EC3N 2AD

ROBINSON, David Peter ACTIVE
Role: Member of an Administrative Organ
Appointed on: 16 Sep 2016
Country of Residence: England
Date of birth: May 1967
Address: One America Square, 17 Crosswall, London, EC3N 2AD

SHAW, Alexander Matthew Wenham ACTIVE
Role: Member of an Administrative Organ
Appointed on: 19 Jan 2016
Country of Residence: England
Date of birth: July 1964
Address: One America Square, 17 Crosswall, London, EC3N 2AD

WADE, Timothy Cardwell ACTIVE
Role: Member of an Administrative Organ
Appointed on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: One America Square, 17 Crosswall, London, EC3N 2AD

YARDLEY, Michael John ACTIVE
Role: Member of an Administrative Organ
Appointed on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: One America Square, 17 Crosswall, London, EC3N 2AD

CHUBB LONDON SERVICES LIMITED ACTIVE
Role: Member of an Administrative Organ
Appointed on: 30 Sep 2016
Address: 100, Leadenhall Street, London, EC3A 3BP

CASELLA, Michael James RESIGNED
Role: Member of an Administrative Organ
Appointed on: 01 May 2009
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 106 Fenchurch Street, London, EC3M 5NB, United Kingdom

DAVENPORT, Nicholas Peter RESIGNED
Role: Member of an Administrative Organ
Appointed on: 06 Jan 2014
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: August 1950
Address: One America Square, 17 Crosswall, London, EC3N 2AD

DEGNAN, John Joseph RESIGNED
Role: Member of an Administrative Organ
Appointed on: 02 Jan 2009
Resigned on: 31 Dec 2013
Country of Residence: Usa
Date of birth: October 1944
Address: 35 Beacon Hill Drive, Chester, New Jersey 07930, United States

GILES, Christopher John RESIGNED
Role: Member of an Administrative Organ
Appointed on: 02 Jan 2009
Resigned on: 10 Mar 2016
Country of Residence: Uk
Date of birth: December 1959
Address: One America Square, 17 Crosswall, London, EC3N 2AD

HAYWOOD, Peter Richard RESIGNED
Role: Member of an Administrative Organ
Appointed on: 02 Jan 2009
Resigned on: 07 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 6 Lincoln Grove, Bladon, Woodstock, Oxfordshire, OX20 1SE, United Kingdom

HUTCHINSON, Ian David RESIGNED
Role: Member of an Administrative Organ
Appointed on: 01 May 2009
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: October 1954
Address: One America Square, 17 Crosswall, London, EC3N 2AD