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Nom	Chubb London Holdings Limited
Adresse	100 Leadenhall Street London EC3A 3BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03132762 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ACE London Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Chubb Market Company Limited Status: Active Notified: 12/09/2018 Companies House Number: 03600577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chubb London Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Companies House Number: 03115073 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

GB Chubb London Services Limited Leadenhall Street, London, United Kingdom, EC3A 2BJ Status: Active Notified: 29/06/2001 Role: Corporate-Secretary Companies House Number: 03132762

Chubb London Services Limited, London, United Kingdom Status: Active Notified: 29/06/2001 Role: Secretary Nationality: Other

Hostler, Rowan Tracy London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1968 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Richard John London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underhill, Kenneth Landers Hoffman 100 Leadenhall Street London Status: Ceased Notified: 01/10/2009 Ceased: 21/01/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Chubb Capital II Limited Status: Active Notified: 06/04/2016 Companies House Number: 03072456 Nature of Control

Ownership of voting rights - 75% or more

GB Chubb London Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03072453 Nature of Control

Ownership of voting rights - 75% or more

GB Chubb London Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03205604 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Chubb London Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)