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Home > England & Wales Companies > ACE EUROPEAN HOLDINGS NO 2 LIMITED
Company Information for

ACE EUROPEAN HOLDINGS NO 2 LIMITED

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
05548342
Private Limited Company
Liquidation

Company Overview

About Ace European Holdings No 2 Ltd
ACE EUROPEAN HOLDINGS NO 2 LIMITED was founded on 2005-08-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Ace European Holdings No 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACE EUROPEAN HOLDINGS NO 2 LIMITED
 
Legal Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in EC3A
 
Filing Information
Company Number 05548342
Company ID Number 05548342
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 15:13:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE EUROPEAN HOLDINGS NO 2 LIMITED
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Company Officers of ACE EUROPEAN HOLDINGS NO 2 LIMITED

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
 Company Secretary 2005-08-30
MARK KENT HAMMOND
 Director 2013-08-06
ANDREW JAMES KENDRICK
 Director 2005-08-31
ASHLEY CRAIG MULLINS
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LANDERS HOFFMAN UNDERHILL
 Director 2008-06-26 2016-01-21
RICHARD VAUGHAN PRYCE
 Director 2005-08-31 2012-04-11
PHILIPPA MARY CURTIS
 Director 2005-08-30 2009-09-30
RANDI LYN CIGELNIK
 Director 2005-08-30 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUBB LONDON SERVICES LIMITED CHUBB EU HOLDINGS LIMITED Company Secretary 2017-11-01 CURRENT 2016-09-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB MANAGING AGENT LTD Company Secretary 2016-10-11 CURRENT 2010-01-05 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE INVESTMENT HOLDINGS LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE SERVICES LTD Company Secretary 2016-09-30 CURRENT 2010-04-22 Active
CHUBB LONDON SERVICES LIMITED CHUBB INSURANCE SERVICE COMPANY LTD Company Secretary 2016-09-30 CURRENT 2014-05-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPE FINANCE LTD Company Secretary 2016-09-30 CURRENT 2007-10-24 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL LTD Company Secretary 2016-09-30 CURRENT 2010-01-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB INVESTMENT SERVICES LIMITED Company Secretary 2016-09-30 CURRENT 1993-08-05 Liquidation
CHUBB LONDON SERVICES LIMITED ACE EUROPE LIFE PLC Company Secretary 2012-12-11 CURRENT 2006-09-15 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
CHUBB LONDON SERVICES LIMITED RIDGE UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1958-12-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB UNDERWRITING AGENCIES LIMITED Company Secretary 2010-10-26 CURRENT 1988-08-17 Active
CHUBB LONDON SERVICES LIMITED CHUBB PENSION TRUSTEE LIMITED Company Secretary 2008-08-07 CURRENT 2008-06-25 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN HOLDINGS LIMITED Company Secretary 2004-06-10 CURRENT 2004-03-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB MARKET COMPANY LIMITED Company Secretary 2003-02-28 CURRENT 1998-07-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB INA G.B. HOLDINGS LTD Company Secretary 2001-12-19 CURRENT 1991-09-09 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP PLC Company Secretary 2001-10-25 CURRENT 1973-05-09 Converted / Closed
CHUBB LONDON SERVICES LIMITED CHUBB SERVICES UK LIMITED Company Secretary 2001-10-25 CURRENT 1980-07-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON LIMITED Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB EUROPEAN GROUP LTD Company Secretary 2001-08-14 CURRENT 1995-08-14 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON GROUP LIMITED Company Secretary 2001-06-29 CURRENT 1995-10-19 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB (CR) HOLDINGS Company Secretary 2001-06-29 CURRENT 1996-07-05 Active
CHUBB LONDON SERVICES LIMITED CHUBB (CIDR) LIMITED Company Secretary 2001-06-29 CURRENT 1960-03-31 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON INVESTMENTS LIMITED Company Secretary 2001-06-29 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB GROUP HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1998-07-15 Liquidation
CHUBB LONDON SERVICES LIMITED CHUBB LEADENHALL LIMITED Company Secretary 2001-06-29 CURRENT 1986-06-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB TARQUIN Company Secretary 2001-06-29 CURRENT 1994-10-20 Active
CHUBB LONDON SERVICES LIMITED CHUBB LONDON HOLDINGS LIMITED Company Secretary 2001-06-29 CURRENT 1995-11-30 Active
CHUBB LONDON SERVICES LIMITED CHUBB COMPANY SERVICES LIMITED Company Secretary 2001-06-18 CURRENT 1996-02-29 Active
CHUBB LONDON SERVICES LIMITED CHUBB (RGB) HOLDINGS LIMITED Company Secretary 2001-06-18 CURRENT 1990-09-17 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VII LIMITED Company Secretary 2001-05-24 CURRENT 1996-10-18 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL I LIMITED Company Secretary 2001-05-24 CURRENT 1995-09-08 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL IV LIMITED Company Secretary 2001-05-24 CURRENT 1993-09-13 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL V LIMITED Company Secretary 2001-05-24 CURRENT 1994-07-15 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL III LIMITED Company Secretary 2001-05-24 CURRENT 1994-10-24 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL II LIMITED Company Secretary 2001-05-24 CURRENT 1995-06-26 Active
CHUBB LONDON SERVICES LIMITED CHUBB CAPITAL VI LIMITED Company Secretary 2001-05-24 CURRENT 1996-07-02 Active
MARK KENT HAMMOND CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
MARK KENT HAMMOND CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-02-02 CURRENT 2014-05-15 Active
MARK KENT HAMMOND CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
MARK KENT HAMMOND CHUBB EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
MARK KENT HAMMOND CHUBB EUROPE FINANCE LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
MARK KENT HAMMOND CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
MARK KENT HAMMOND CHUBB INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
MARK KENT HAMMOND CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
MARK KENT HAMMOND CHUBB EUROPEAN HOLDINGS LIMITED Director 2014-11-26 CURRENT 2004-03-15 Active
MARK KENT HAMMOND CHUBB LONDON LIMITED Director 2013-08-06 CURRENT 1995-08-14 Active
MARK KENT HAMMOND CHUBB LONDON GROUP LIMITED Director 2013-08-06 CURRENT 1995-10-19 Liquidation
MARK KENT HAMMOND CHUBB (CR) HOLDINGS Director 2013-08-06 CURRENT 1996-07-05 Active
MARK KENT HAMMOND CHUBB (CIDR) LIMITED Director 2013-08-06 CURRENT 1960-03-31 Active
MARK KENT HAMMOND CHUBB LONDON INVESTMENTS LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
MARK KENT HAMMOND CHUBB EUROPEAN GROUP LTD Director 2013-08-06 CURRENT 1995-08-14 Active
MARK KENT HAMMOND CHUBB COMPANY SERVICES LIMITED Director 2013-08-06 CURRENT 1996-02-29 Active
MARK KENT HAMMOND CHUBB MARKET COMPANY LIMITED Director 2013-08-06 CURRENT 1998-07-14 Active
MARK KENT HAMMOND CHUBB GROUP HOLDINGS LIMITED Director 2013-08-06 CURRENT 1998-07-15 Liquidation
MARK KENT HAMMOND CHUBB LEADENHALL LIMITED Director 2013-08-06 CURRENT 1986-06-13 Active
MARK KENT HAMMOND CHUBB (RGB) HOLDINGS LIMITED Director 2013-08-06 CURRENT 1990-09-17 Active
MARK KENT HAMMOND CHUBB TARQUIN Director 2013-08-06 CURRENT 1994-10-20 Active
MARK KENT HAMMOND CHUBB LONDON HOLDINGS LIMITED Director 2013-08-06 CURRENT 1995-11-30 Active
MARK KENT HAMMOND ACE EUROPE LIFE PLC Director 2013-03-26 CURRENT 2006-09-15 Converted / Closed
MARK KENT HAMMOND CHUBB EUROPEAN GROUP PLC Director 2013-03-26 CURRENT 1973-05-09 Converted / Closed
MARK KENT HAMMOND RIDGE UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1958-12-18 Active
MARK KENT HAMMOND CHUBB UNDERWRITING AGENCIES LIMITED Director 2013-03-26 CURRENT 1988-08-17 Active
MARK KENT HAMMOND COMBINED INTERNATIONAL SERVICES LIMITED Director 2012-11-16 CURRENT 2006-06-08 Dissolved 2014-10-15
MARK KENT HAMMOND CHUBB CAPITAL VII LIMITED Director 2012-11-16 CURRENT 1996-10-18 Active
MARK KENT HAMMOND CHUBB INA G.B. HOLDINGS LTD Director 2012-11-16 CURRENT 1991-09-09 Active
MARK KENT HAMMOND CHUBB SERVICES UK LIMITED Director 2012-11-16 CURRENT 1980-07-24 Active
MARK KENT HAMMOND CHUBB CAPITAL I LIMITED Director 2012-11-16 CURRENT 1995-09-08 Active
MARK KENT HAMMOND CHUBB CAPITAL IV LIMITED Director 2012-11-16 CURRENT 1993-09-13 Active
MARK KENT HAMMOND CHUBB CAPITAL V LIMITED Director 2012-11-16 CURRENT 1994-07-15 Active
MARK KENT HAMMOND CHUBB CAPITAL III LIMITED Director 2012-11-16 CURRENT 1994-10-24 Active
MARK KENT HAMMOND CHUBB CAPITAL II LIMITED Director 2012-11-16 CURRENT 1995-06-26 Active
MARK KENT HAMMOND CHUBB CAPITAL VI LIMITED Director 2012-11-16 CURRENT 1996-07-02 Active
ANDREW JAMES KENDRICK CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
ANDREW JAMES KENDRICK THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION Director 2017-09-29 CURRENT 2015-06-01 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-02-02 CURRENT 2014-05-15 Active
ANDREW JAMES KENDRICK CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPE SERVICES LTD Director 2016-02-01 CURRENT 2010-04-22 Active
ANDREW JAMES KENDRICK CHUBB EUROPE FINANCE LTD Director 2016-02-01 CURRENT 2007-10-24 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL LTD Director 2016-02-01 CURRENT 2010-01-18 Active
ANDREW JAMES KENDRICK CHUBB INVESTMENT SERVICES LIMITED Director 2016-02-01 CURRENT 1993-08-05 Liquidation
ANDREW JAMES KENDRICK CHUBB MANAGING AGENT LTD Director 2016-01-19 CURRENT 2010-01-05 Liquidation
ANDREW JAMES KENDRICK CHUBB CAPITAL VII LIMITED Director 2013-08-06 CURRENT 1996-10-18 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL I LIMITED Director 2013-08-06 CURRENT 1995-09-08 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL IV LIMITED Director 2013-08-06 CURRENT 1993-09-13 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL V LIMITED Director 2013-08-06 CURRENT 1994-07-15 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL III LIMITED Director 2013-08-06 CURRENT 1994-10-24 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL II LIMITED Director 2013-08-06 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB CAPITAL VI LIMITED Director 2013-08-06 CURRENT 1996-07-02 Active
ANDREW JAMES KENDRICK CHUBB LONDON LIMITED Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB (CR) HOLDINGS Director 2008-09-24 CURRENT 1996-07-05 Active
ANDREW JAMES KENDRICK CHUBB (CIDR) LIMITED Director 2008-09-24 CURRENT 1960-03-31 Active
ANDREW JAMES KENDRICK CHUBB LONDON INVESTMENTS LIMITED Director 2008-09-24 CURRENT 1995-06-26 Active
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP LTD Director 2008-09-24 CURRENT 1995-08-14 Active
ANDREW JAMES KENDRICK CHUBB COMPANY SERVICES LIMITED Director 2008-09-24 CURRENT 1996-02-29 Active
ANDREW JAMES KENDRICK CHUBB GROUP HOLDINGS LIMITED Director 2008-09-24 CURRENT 1998-07-15 Liquidation
ANDREW JAMES KENDRICK CHUBB LEADENHALL LIMITED Director 2008-09-24 CURRENT 1986-06-13 Active
ANDREW JAMES KENDRICK CHUBB (RGB) HOLDINGS LIMITED Director 2008-09-24 CURRENT 1990-09-17 Active
ANDREW JAMES KENDRICK CHUBB TARQUIN Director 2008-09-24 CURRENT 1994-10-20 Active
ANDREW JAMES KENDRICK ACE EUROPE LIFE PLC Director 2006-11-13 CURRENT 2006-09-15 Converted / Closed
ANDREW JAMES KENDRICK CHUBB EUROPEAN HOLDINGS LIMITED Director 2005-03-23 CURRENT 2004-03-15 Active
ANDREW JAMES KENDRICK CHUBB LONDON GROUP LIMITED Director 2004-12-01 CURRENT 1995-10-19 Liquidation
ANDREW JAMES KENDRICK CHUBB EUROPEAN GROUP PLC Director 2004-12-01 CURRENT 1973-05-09 Converted / Closed
ANDREW JAMES KENDRICK CHUBB SERVICES UK LIMITED Director 2004-12-01 CURRENT 1980-07-24 Active
ANDREW JAMES KENDRICK CHUBB MARKET COMPANY LIMITED Director 2004-12-01 CURRENT 1998-07-14 Active
ANDREW JAMES KENDRICK CHUBB UNDERWRITING AGENCIES LIMITED Director 2004-12-01 CURRENT 1988-08-17 Active
ANDREW JAMES KENDRICK CHUBB LONDON HOLDINGS LIMITED Director 2004-12-01 CURRENT 1995-11-30 Active
ANDREW JAMES KENDRICK CHUBB LONDON SERVICES LIMITED Director 2004-12-01 CURRENT 1996-05-30 Active
ASHLEY CRAIG MULLINS CHUBB EU HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-09-20 Active
ASHLEY CRAIG MULLINS CHUBB MANAGING AGENT LTD Director 2017-10-02 CURRENT 2010-01-05 Liquidation
ASHLEY CRAIG MULLINS CHUBB INVESTMENT SERVICES LIMITED Director 2016-10-03 CURRENT 1993-08-05 Liquidation
ASHLEY CRAIG MULLINS CHUBB CAPITAL LTD Director 2016-08-02 CURRENT 2010-01-18 Active
ASHLEY CRAIG MULLINS CHUBB INSURANCE INVESTMENT HOLDINGS LTD Director 2016-06-29 CURRENT 2007-10-24 Liquidation
ASHLEY CRAIG MULLINS CHUBB EUROPE SERVICES LTD Director 2016-06-29 CURRENT 2010-04-22 Active
ASHLEY CRAIG MULLINS CHUBB INSURANCE SERVICE COMPANY LTD Director 2016-06-29 CURRENT 2014-05-15 Active
ASHLEY CRAIG MULLINS CHUBB EUROPE FINANCE LTD Director 2016-06-29 CURRENT 2007-10-24 Liquidation
ASHLEY CRAIG MULLINS CHUBB CAPITAL VII LIMITED Director 2016-04-06 CURRENT 1996-10-18 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL I LIMITED Director 2016-04-06 CURRENT 1995-09-08 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL IV LIMITED Director 2016-04-06 CURRENT 1993-09-13 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL V LIMITED Director 2016-04-06 CURRENT 1994-07-15 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL III LIMITED Director 2016-04-06 CURRENT 1994-10-24 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL II LIMITED Director 2016-04-06 CURRENT 1995-06-26 Active
ASHLEY CRAIG MULLINS CHUBB CAPITAL VI LIMITED Director 2016-04-06 CURRENT 1996-07-02 Active
ASHLEY CRAIG MULLINS CHUBB LONDON LIMITED Director 2016-02-05 CURRENT 1995-08-14 Active
ASHLEY CRAIG MULLINS CHUBB LONDON GROUP LIMITED Director 2016-02-05 CURRENT 1995-10-19 Liquidation
ASHLEY CRAIG MULLINS CHUBB (CR) HOLDINGS Director 2016-02-05 CURRENT 1996-07-05 Active
ASHLEY CRAIG MULLINS CHUBB EUROPEAN HOLDINGS LIMITED Director 2016-02-05 CURRENT 2004-03-15 Active
ASHLEY CRAIG MULLINS CHUBB (CIDR) LIMITED Director 2016-02-05 CURRENT 1960-03-31 Active
ASHLEY CRAIG MULLINS CHUBB SERVICES UK LIMITED Director 2016-02-05 CURRENT 1980-07-24 Active
ASHLEY CRAIG MULLINS CHUBB LONDON INVESTMENTS LIMITED Director 2016-02-05 CURRENT 1995-06-26 Active
ASHLEY CRAIG MULLINS CHUBB EUROPEAN GROUP LTD Director 2016-02-05 CURRENT 1995-08-14 Active
ASHLEY CRAIG MULLINS CHUBB COMPANY SERVICES LIMITED Director 2016-02-05 CURRENT 1996-02-29 Active
ASHLEY CRAIG MULLINS CHUBB MARKET COMPANY LIMITED Director 2016-02-05 CURRENT 1998-07-14 Active
ASHLEY CRAIG MULLINS CHUBB GROUP HOLDINGS LIMITED Director 2016-02-05 CURRENT 1998-07-15 Liquidation
ASHLEY CRAIG MULLINS CHUBB INTERNATIONAL INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2012-02-07 Active
ASHLEY CRAIG MULLINS CHUBB LEADENHALL LIMITED Director 2016-02-05 CURRENT 1986-06-13 Active
ASHLEY CRAIG MULLINS CHUBB (RGB) HOLDINGS LIMITED Director 2016-02-05 CURRENT 1990-09-17 Active
ASHLEY CRAIG MULLINS CHUBB TARQUIN Director 2016-02-05 CURRENT 1994-10-20 Active
ASHLEY CRAIG MULLINS CHUBB LONDON HOLDINGS LIMITED Director 2016-02-05 CURRENT 1995-11-30 Active
ASHLEY CRAIG MULLINS CHUBB LONDON SERVICES LIMITED Director 2016-02-05 CURRENT 1996-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-13
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-10-18AD02Register inspection address changed from 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP
2018-10-18AD02Register inspection address changed from 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 100 Leadenhall Street London EC3A 3BP United Kingdom
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 100 Leadenhall Street London EC3A 3BP United Kingdom
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10LIQ01Voluntary liquidation declaration of solvency
2018-10-10600Appointment of a voluntary liquidator
2018-10-10600Appointment of a voluntary liquidator
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-14
2018-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-14
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-12-22SH20Statement by Directors
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22SH19Statement of capital on 2017-12-22 GBP 100
2017-12-22CAP-SSSolvency Statement dated 21/12/17
2017-12-22RES13Resolutions passed:
  • Cancellation of share premium account 21/12/2017
  • Resolution of reduction in issued share capital
2017-12-22RES06REDUCE ISSUED CAPITAL 21/12/2017
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 152983215
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 152983215
2016-06-20AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-21CH04SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-03-30
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ace Building 100 Leadenhall Street London EC3A 3BP
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR ACE LONDON SERVICES LIMITED on 2016-02-24
2016-02-16AP01DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDERS HOFFMAN UNDERHILL
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 152983215
2015-08-03AR0104/07/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 152983215
2014-09-11AR0130/08/14 ANNUAL RETURN FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-27AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-04AP01DIRECTOR APPOINTED MARK KENT HAMMOND
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-03RES01ADOPT ARTICLES 11/04/2013
2012-09-11AR0130/08/12 FULL LIST
2012-09-05RES01ALTER ARTICLES 21/02/2012
2012-09-05MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRYCE
2011-11-17AR0130/08/11 FULL LIST
2011-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 17/11/2011
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AR0130/08/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
2009-09-17363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-08363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-08-11288aDIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-18363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288bDIRECTOR RESIGNED
2006-09-08363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-17ELRESS386 DISP APP AUDS 09/08/06
2006-08-17ELRESS366A DISP HOLDING AGM 09/08/06
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-2088(2)RAD 13/01/06-13/01/06 £ SI 1@1=1 £ IC 152983214/152983215
2006-01-03SASHARES AGREEMENT OTC
2006-01-0388(2)RAD 09/12/05--------- £ SI 152983213@1=152983213 £ IC 1/152983214
2005-11-18225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ACE EUROPEAN HOLDINGS NO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against ACE EUROPEAN HOLDINGS NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE EUROPEAN HOLDINGS NO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE EUROPEAN HOLDINGS NO 2 LIMITED

Intangible Assets
Patents
We have not found any records of ACE EUROPEAN HOLDINGS NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE EUROPEAN HOLDINGS NO 2 LIMITED
Trademarks
We have not found any records of ACE EUROPEAN HOLDINGS NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE EUROPEAN HOLDINGS NO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ACE EUROPEAN HOLDINGS NO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE EUROPEAN HOLDINGS NO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyACE EUROPEAN HOLDINGS NO 2 LIMITEDEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE EUROPEAN HOLDINGS NO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE EUROPEAN HOLDINGS NO 2 LIMITED any grants or awards.
Ownership
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