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ACE EUROPEAN GROUP LIMITED

Learn more about ACE EUROPEAN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP

ACE EUROPEAN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01112892
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company ACE EUROPEAN GROUP LIMITED is a Private Limited Company, registration number 01112892, established in United Kingdom on the 9. May 1973. The company is now active. The company has been in business for 43 years and 6 months. This company used to be called ACE INA UK LIMITED, INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED. The company is based on 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP. Business of the company ACE EUROPEAN GROUP LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROBERT PRINDL / 21/06/2016" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.02. We do not have any information about the company ACE EUROPEAN GROUP LIMITED being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

Mortgages:

CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1988.07.27
CITIBANK N.A.
A SECURITY AGREEMENT (PORTFOLIO THIRD PARTY CUSTODIAN) - Outstanding on 1992.10.15
CITIBANK N.A.
SECURITY AGREEMENT - Outstanding on 1996.09.16
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.07.11
CITIGROUP, N.A./ LONDON BRANCH
A PLEDGE AGREEMENT - Outstanding on 2005.12.23

List of company documents:

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Find out more information about ACE EUROPEAN GROUP LIMITED. Our website makes it possible to view other available documents related to ACE EUROPEAN GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROBERT PRINDL / 21/06/2016
Form type: CH01
Date: 2016.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROBERT PRINDL / 20/06/2016
Form type: CH01
Date: 2016.06.21
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DIRECTOR APPOINTED MR JALIL UR REHMAN
Form type: AP01
Date: 2016.06.16
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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 544741144
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 09/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016
Form type: CH04
Date: 2016.04.21
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DIRECTOR APPOINTED DRAZEN JAKSIC
Form type: AP01
Date: 2016.03.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016
Form type: CH04
Date: 2016.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, ACE BUILDING, 100 LEADENHALL STREET, LONDON, EC3A 3BP
Form type: AD01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL
Form type: TM01
Date: 2016.01.27
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DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY
Form type: AP01
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DRINAN
Form type: TM01
Date: 2015.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 02/10/2015
Form type: CH01
Date: 2015.10.02
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAUREL POWERS-FREELING
Form type: TM01
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DRINAN / 18/05/2015
Form type: CH01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL CLAIRE POWERS-FREELING / 18/09/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN NAPIER / 03/06/2013
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN NAPIER / 03/06/2013
Form type: CH01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STAMP
Form type: TM01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DRINAN / 02/03/2014
Form type: CH01
Date: 2014.07.24
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COX
Form type: TM01
Date: 2014.07.17
£2.95
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DIRECTOR APPOINTED MS CATHRYN ELIZABETH RILEY
Form type: AP01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
Form type: AP01
Date: 2014.03.13
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DIRECTOR APPOINTED JEFF MOGHRABI
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLABBY
Form type: TM01
Date: 2013.12.30
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED JOHN ALAN NAPIER
Form type: AP01
Date: 2013.06.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES01
Document description: ADOPT ARTICLES 12/04/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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DIRECTOR APPOINTED MARK KENT HAMMOND
Form type: AP01
Date: 2013.03.27
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DIRECTOR APPOINTED MICHAEL JOHN YARDLEY
Form type: AP01
Date: 2013.03.25
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DIRECTOR APPOINTED MR KENNETH LANDERS HOFFMAN UNDERHILL
Form type: AP01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STAMP / 14/01/2013
Form type: CH01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
Form type: TM01
Date: 2012.12.06
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DIRECTOR APPOINTED ANDREAS ROBERT PRINDL
Form type: AP01
Date: 2012.11.21
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Alexander Matthew Wenham Shaw
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DIRECTOR APPOINTED PATRICK DRINAN
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HOLLENBERG
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON
Form type: TM01
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MRS LAUREL CLAIRE POWERS-FREELING
Form type: AP01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED MR DAVID PETER ROBINSON
Form type: AP01
Date: 2012.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE
Form type: TM01
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD EMERSON
Form type: TM01
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STEPHEN CLABBY / 03/01/2011
Form type: CH01
Date: 2012.03.15
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/08/2011
Form type: CH04
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW
Form type: AP01
Date: 2010.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on the 10 July 2012
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAW
Form type: TM01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED MR PHILIP STAMP
Form type: AP01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED MR JOSEPH STEPHEN CLABBY
Form type: AP01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED MR MALCOLM JOHN COX
Form type: AP01
Date: 2010.11.09

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Company directors and board members:

CHUBB LONDON SERVICES LIMITED (current)
Secretary, 2001.10.25
100 LEADENHALL STREET , LONDON
EC3A 3BP
MARSHALL CHARLES BAILEY (current)
Director, NONE, 2015.12.10
100 LEADENHALL STREET , LONDON
EC3A 3BP
MARK KENT HAMMOND (current)
Director, CFO, 2013.03.26
100 LEADENHALL STREET , LONDON
EC3A 3BP
DRAZEN JAKSIC (current)
Director, NONE, 2016.03.07
100 LEADENHALL STREET , LONDON
EC3A 3BP
ANDREW JAMES KENDRICK (current)
Director, INSURANCE, 2004.12.01
100 LEADENHALL STREET , LONDON
EC3A 3BP
JEFF MOGHRABI (current)
Director, ENGINEER, 2014.01.30
100 LEADENHALL STREET , LONDON
EC3A 3BP
ROLAND PETER MURRAY (current)
Director, CLAIMS DIRECTOR, 2002.12.04
CHESTNUT COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
JOHN ALAN NAPIER (current)
Director, CONSULTANT, 2013.06.03
100 LEADENHALL STREET , LONDON
EC3A 3BP
ANDREAS ROBERT PRINDL (current)
Director, RETIRED, 2012.11.08
100 LEADENHALL STREET , LONDON
EC3A 3BP
JALIL UR REHMAN (current)
Director, 2016.06.13
100 LEADENHALL STREET , LONDON
EC3A 3BP
CATHRYN ELIZABETH RILEY (current)
Director, 2014.04.26
100 LEADENHALL STREET , LONDON
EC3A 3BP
DAVID PETER ROBINSON (current)
Director, UK & IRELAND REGIONAL PRESIDENT, 2012.05.30
100 LEADENHALL STREET , LONDON
EC3A 3BP
ALEXANDER MATTHEW WENHAM SHAW (current)
Director, 2010.08.02
100 LEADENHALL STREET , LONDON
EC3A 3BP
TIMOTHY CARDWELL WADE (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.02.27
100 LEADENHALL STREET , LONDON
EC3A 3BP
MICHAEL JOHN YARDLEY (current)
Director, RETIRED, 2013.03.20
100 LEADENHALL STREET , LONDON
EC3A 3BP
JOHN ERIC ELLENDER (resigned)
Secretary, 1991.07.24 - 1999.10.06
30 BODSHAM CRESCENT BEARSTED , MAIDSTONE
ME15 8NL, KENT
GRAEME IAN LIDDELL (resigned)
Secretary, INSURANCE EXECUTIVE, 1999.10.06 - 2001.10.25
23 TENNYSON CLOSE , HORSHAM
RH12 5PN, WEST SUSSEX
MICHAEL JOSEPH ABDALLAH (resigned)
Director, INSURANCE EXECUTIVE, 1991.07.24 - 1996.08.02
48 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
CARL LEE BACH (resigned)
Director, UNDERWRITER, 2002.12.04 - 2005.08.17
FLAT 16 TUDOR GRANGE 83 OATLANDS DRIVE , WEYBRIDGE
KT13 9LN, SURREY
STEPHEN VICTOR CASTLE (resigned)
Director, INSURANCE EXECUTIVE, 1996.11.13 - 2001.10.25
31 DOME HILL , CATERHAM
CR3 6EF, SURREY
RANDI LYN CIGELNIK (resigned)
Director, GENERAL COUNSEL, 2002.12.04 - 2007.01.31
28 PILGRIMS LANE , LONDON
NW3 1SN
JOSEPH STEPHEN CLABBY (resigned)
Director, INSURANCE EXECUTIVE, 2010.09.08 - 2013.12.06
ACE BUILDING 100 LEADENHALL STREET , LONDON
EC3A 3BP
DONALD ERIC COLLINS (resigned)
Director, INSURANCE OFFICIAL, 1991.07.24 - 1997.02.07
BARN HOUSE WIERTON HILL BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4JS, KENT
MALCOLM JOHN COX (resigned)
Director, INSURANCE CONSULTANT, 2010.10.29 - 2014.05.23
ACE BUILDING 100 LEADENHALL STREET , LONDON
EC3A 3BP
PHILIPPA MARY CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.25 - 2009.09.30
FLAT 20 ST HILDA'S WHARF 160 WAPPING HIGH STREET , LONDON
E1W 3PG
LAWRENCE STEWART DAVIS (resigned)
Director, INSURANCE EXECUTIVE, 1991.07.24 - 1992.01.20
15 ABERCORN PLACE , LONDON
NW8 9EA
PATRICK DRINAN (resigned)
Director, CEO OF LIFE INSURANCE COMPANY, 2012.07.01 - 2015.12.14
ACE BUILDING 100 LEADENHALL STREET , LONDON
EC3A 3BP
RONALD VICTOR EMERSON (resigned)
Director, CO DIR, 2004.07.12 - 2012.03.31
THE REEDS REMENHAM LANE, REMENHAM , HENLEY ON THAMES
RG9 3DA, OXFORDSHIRE
DAVID MICHAEL ALAN FURBY (resigned)
Director, INSURANCE, 2005.10.02 - 2010.09.13
55 AVENUE FOCH , PARIS
FOREIGN, 75116
FRANCE
MICHAEL GRAHAM FURGUESON (resigned)
Director, INSURANCE, 2004.06.15 - 2007.01.18
53 ONSLOW ROAD , WALTON ON THAMES
KT12 5BA, SURREY
SPENCER WALTON GASKELL (resigned)
Director, INSURANCE EXECUTIVE, 1991.07.24 - 1994.03.31
14 FURZE VIEW CHORLEYWOOD , RICKMANSWORTH
WD3 5HU, HERTFORDSHIRE
MICHAEL LOGAN GLOVER (resigned)
Director, COMPLIANCE OFFICER, 2001.10.25 - 2002.11.30
DUNELM 41. ST. CATHERINES ROAD , BROXBOURNE
EN10 7LD, HERTS
ABRAHAM ANDREW HOLLENBERG (resigned)
Director, INSURANCE EXECUTIVE, 2009.08.13 - 2012.06.30
23 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
GERHARD FRIEDRICH WILHELM HORNIG (resigned)
Director, INSUSRANCE EXECUTIVE, 1993.09.21 - 1997.03.21
FLAT 309 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
WILLIAM HAMISH HOWIE (resigned)
Director, INSURANCE OFFICIAL, 1991.07.24 - 1994.10.31
CHURCH HOUSE CHURCH ST , SHOREHAM
TN14 7SB, KENT

Companies near to ACE EUROPEAN GROUP ltd.

Information about the Private Limited Company ACE EUROPEAN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data