ACE EUROPEAN HOLDINGS NO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACE EUROPEAN HOLDINGS NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACE EUROPEAN HOLDINGS NO 2 LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548342. The accounts status is FULL.
ACE EUROPEAN HOLDINGS NO 2 LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548342. The accounts status is FULL.
ACE EUROPEAN HOLDINGS NO 2 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2018 | 16/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2005-08-30 | CURRENT | ||
| ASHLEY CRAIG MULLINS | Apr 1976 | Australian | Director | 2016-02-05 | CURRENT |
| MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2005-08-31 | CURRENT |
| MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-08-06 | CURRENT |
| MR KENNETH LANDERS HOFFMAN UNDERHILL | Oct 1964 | British | Director | 2008-06-26 UNTIL 2016-01-21 | RESIGNED |
| MR RICHARD VAUGHAN PRYCE | Oct 1959 | British | Director | 2005-08-31 UNTIL 2012-04-11 | RESIGNED |
| MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2005-08-30 UNTIL 2009-09-30 | RESIGNED |
| RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2005-08-30 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ace European Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |