ACE EUROPE LIFE LIMITED - LONDON
Overview
ACE EUROPE LIFE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACE EUROPE LIFE LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936400. The accounts status is FULL.
ACE EUROPE LIFE LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936400. The accounts status is FULL.
ACE EUROPE LIFE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
100 LEADENHALL STREET
LONDON
EC3A 3BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD JONATHAN ADAIR TURNER | Oct 1955 | British | Director | 2017-09-29 | CURRENT |
MR MARSHALL CHARLES BAILEY | Jun 1966 | British | Director | 2016-11-22 | CURRENT |
ANNETTE MARIA DONSELAAR | Oct 1961 | Australian | Director | 2014-10-20 | CURRENT |
MARK KENT HAMMOND | Sep 1960 | American | Director | 2013-03-26 | CURRENT |
IAN MOFFATT | Jun 1964 | British | Director | 2016-10-06 | CURRENT |
MR ANDREW JAMES KENDRICK | Feb 1957 | British | Director | 2006-11-13 | CURRENT |
MR TIMOTHY CARDWELL WADE | Dec 1959 | Australian | Director | 2016-12-09 | CURRENT |
CHUBB LONDON SERVICES LIMITED | Corporate Secretary | 2012-12-11 | CURRENT | ||
EDWARD M LEVIN | Mar 1961 | American | Director | 2006-11-13 UNTIL 2008-09-16 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-15 UNTIL 2006-11-13 | RESIGNED | ||
GEORGE BURRELL MCCLENNEN | Jun 1955 | American | Director | 2012-06-15 UNTIL 2014-04-25 | RESIGNED |
BERTRAND JOSEPH ANDRE LIBER | Apr 1969 | French | Director | 2006-11-13 UNTIL 2008-01-25 | RESIGNED |
PATRICK DRINAN | May 1968 | Irish | Director | 2012-07-01 UNTIL 2015-05-19 | RESIGNED |
MRS PHILIPPA MARY CURTIS | Feb 1960 | British | Director | 2006-11-13 UNTIL 2009-09-30 | RESIGNED |
RANDI LYN CIGELNIK | Dec 1960 | American | Director | 2006-11-13 UNTIL 2007-01-31 | RESIGNED |
ACE INA SERVICES U K LIMITED | Corporate Secretary | 2006-12-13 UNTIL 2012-12-11 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-15 UNTIL 2006-11-13 | RESIGNED | ||
DRAZEN JAKSIC | Apr 1967 | British | Director | 2015-05-01 UNTIL 2016-10-14 | RESIGNED |
MR ABRAHAM ANDREW HOLLENBERG | Jul 1960 | Canadian | Director | 2008-01-25 UNTIL 2012-06-30 | RESIGNED |
GEORGE BURRELL MCCLENNEN | Jun 1955 | American | Director | 2012-02-21 UNTIL 2012-02-21 | RESIGNED |
MR JOHN ALAN NAPIER | Aug 1942 | British | Director | 2014-06-10 UNTIL 2017-05-17 | RESIGNED |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2012-12-19 UNTIL 2017-12-31 | RESIGNED |
MR IAN JAMES WATTS | Sep 1962 | British | Director | 2009-09-07 UNTIL 2010-01-26 | RESIGNED |
MR DAVID SOMERS | Sep 1948 | British | Director | 2007-12-18 UNTIL 2014-11-30 | RESIGNED |
MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2009-09-30 UNTIL 2012-11-16 | RESIGNED |
SHERRY HERSEY | May 1966 | American | Director | 2008-09-16 UNTIL 2009-05-21 | RESIGNED |
MR ALAN STANLEY FIELDUS | Jun 1958 | Australian | Director | 2009-09-07 UNTIL 2012-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chubb Limited | 2016-04-06 | 8001 Zurich | Voting rights 75 to 100 percent |