SearchLIVE · CORPUS
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CHUBB EU HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CHUBB EUROPEAN HOLDINGS LIMITEDbeneficial owner 100%→CHUBB EU HOLDINGS LIMITED
- 1CLIFFORD CHANCE NEWCASTLE LIMITEDbeneficial owner 100%→CHUBB EU HOLDINGS LIMITED
- 2MITHRAS LIMITEDbeneficial owner 100%→CLIFFORD CHANCE NEWCASTLE LIMITED
- 3CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITEDbeneficial owner 100%→MITHRAS LIMITED
- 3MOLEGLADE LIMITEDbeneficial owner 100%→MITHRAS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10384303
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-20
- Registered office
- 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
- SIC
- 99999
Officers · 4 active
- CHUBB LONDON SERVICES LIMITEDcorporate secretary · appt 2017-11-01
- HOSTLER, Rowan Tracydirector · British · appt 2018-10-01
- WHELAN, Denis Timothydirector · British · appt 2020-11-30
- WILLIAMSON, Richard Johndirector · British · appt 2023-07-10
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)corporate secretary · appt 2016-09-20
- HAMMOND, Mark Kent(resigned)director · American · appt 2017-11-01
- KENDRICK, Andrew James(resigned)director · British · appt 2017-11-01
- LEVY, Adrian Joseph Morris(resigned)director · British · appt 2016-09-20
- MULLINS, Ashley Craig(resigned)director · Australian · appt 2017-11-01
- PUDGE, David John(resigned)director · British · appt 2016-09-20
- WANSTALL, Barnabas William(resigned)director · British · appt 2018-10-01