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 - LONDON

This company is listed in the following categories:
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

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