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Company Information for

ACE EUROPE LIFE PLC

100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP,
Company Registration Number
05936400
Public Limited Company
Converted / Closed

Company Overview

About Ace Europe Life Plc
ACE EUROPE LIFE PLC was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Ace Europe Life Plc is a Public Limited Company registered in UNITED KINGDOM 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 EUROPE LIFE PLC
 
Legal Registered Office
100 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 3BP
Other companies in EC3A
 
Previous Names
HACKREMCO (NO. 2417) LIMITED10/11/2006
Filing Information
Company Number 05936400
Company ID Number 05936400
Date formed 2006-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Converted / Closed
Lastest accounts 2017-12-31
Account next due 30/06/2019
Latest return 2018-06-02
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2018-08-12 09:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE EUROPE LIFE PLC
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Companies with same name ACE EUROPE LIFE PLC
The following companies were found which have the same name as ACE EUROPE LIFE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE EUROPE LIFE SE 100 LEADENHALL STREET LONDON EC3A 3BP Active Company formed on the 2018-07-19

Company Officers of ACE EUROPE LIFE PLC

Current Directors
Officer Role Date Appointed
CHUBB LONDON SERVICES LIMITED
Company Secretary 2012-12-11
MARSHALL CHARLES BAILEY
Director 2016-11-22
ANNETTE MARIA DONSELAAR
Director 2014-10-20
MARK KENT HAMMOND
Director 2013-03-26
ANDREW JAMES KENDRICK
Director 2006-11-13
IAN MOFFATT
Director 2016-10-06
JONATHAN ADAIR TURNER
Director 2017-09-29
TIMOTHY CARDWELL WADE
Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN YARDLEY
Director 2012-12-19 2017-12-31
JOHN ALAN NAPIER
Director 2014-06-10 2017-05-17
DRAZEN JAKSIC
Director 2015-05-01 2016-10-14
PATRICK DRINAN
Director 2012-07-01 2015-05-19
DAVID SOMERS
Director 2007-12-18 2014-11-30
GEORGE BURRELL MCCLENNEN
Director 2012-06-15 2014-04-25
ACE INA SERVICES U K LIMITED
Company Secretary 2006-12-13 2012-12-11
MICHAEL THOMAS REYNOLDS
Director 2009-09-30 2012-11-16
ABRAHAM ANDREW HOLLENBERG
Director 2008-01-25 2012-06-30
ALAN STANLEY FIELDUS
Director 2009-09-07 2012-02-21
GEORGE BURRELL MCCLENNEN
Director 2012-02-21 2012-02-21
IAN JAMES WATTS
Director 2009-09-07 2010-01-26
PHILIPPA MARY CURTIS
Director 2006-11-13 2009-09-30
SHERRY HERSEY
Director 2008-09-16 2009-05-21
EDWARD M LEVIN
Director 2006-11-13 2008-09-16
BERTRAND JOSEPH ANDRE LIBER
Director 2006-11-13 2008-01-25
RANDI LYN CIGELNIK
Director 2006-11-13 2007-01-31
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2006-09-15 2006-11-13
HACKWOOD DIRECTORS LIMITED
Nominated Director 2006-09-15 2006-11-13

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 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 ACE EUROPEAN HOLDINGS NO 2 LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-30 Liquidation
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
MARSHALL CHARLES BAILEY FINANCIAL SERVICES COMPENSATION SCHEME LIMITED Director 2018-04-01 CURRENT 2000-03-03 Active
MARSHALL CHARLES BAILEY CFA SOCIETY OF THE UK Director 2017-11-28 CURRENT 2000-07-13 Active
MARSHALL CHARLES BAILEY CHUBB EUROPEAN GROUP PLC Director 2015-12-10 CURRENT 1973-05-09 Converted / Closed
MARSHALL CHARLES BAILEY CHUBB UNDERWRITING AGENCIES LIMITED Director 2015-12-10 CURRENT 1988-08-17 Active
MARSHALL CHARLES BAILEY CIBC WORLD MARKETS LIMITED Director 2014-05-20 CURRENT 1992-07-21 Liquidation
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 ACE EUROPEAN HOLDINGS NO 2 LIMITED Director 2013-08-06 CURRENT 2005-08-30 Liquidation
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 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 EUROPEAN HOLDINGS NO 2 LIMITED Director 2005-08-31 CURRENT 2005-08-30 Liquidation
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
JONATHAN ADAIR TURNER CHUBB EUROPEAN GROUP PLC Director 2017-08-02 CURRENT 1973-05-09 Converted / Closed
JONATHAN ADAIR TURNER CHUBB UNDERWRITING AGENCIES LIMITED Director 2017-08-02 CURRENT 1988-08-17 Active
TIMOTHY CARDWELL WADE CLYDESDALE BANK PLC Director 2016-09-12 CURRENT 1882-04-03 Active
TIMOTHY CARDWELL WADE VIRGIN MONEY UK PLC Director 2016-09-12 CURRENT 2015-05-18 Active
TIMOTHY CARDWELL WADE CHUBB EUROPEAN GROUP PLC Director 2014-02-27 CURRENT 1973-05-09 Converted / Closed
TIMOTHY CARDWELL WADE CHUBB UNDERWRITING AGENCIES LIMITED Director 2014-02-27 CURRENT 1988-08-17 Active
TIMOTHY CARDWELL WADE MACQUARIE ROPEMAKER LIMITED Director 2008-01-25 CURRENT 2007-07-11 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
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-04-25DTOMDRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE
2018-04-23MEM/ARTSARTICLES OF ASSOCIATION
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09BSBALANCE SHEET
2018-04-09AUDRAUDITORS' REPORT
2018-04-09CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-04-09AUDSAUDITORS' STATEMENT
2018-04-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-04-09RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2018-04-09RES02REREG PRI TO PLC; RES02 PASS DATE:2018-04-09
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2017-10-19AP01DIRECTOR APPOINTED LORD JONATHAN ADAIR TURNER
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 5375001
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER
2016-12-15AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2016-11-23AP01DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DRAZEN JAKSIC
2016-10-11AP01DIRECTOR APPOINTED IAN MOFFATT
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DRAZEN JAKSIC / 20/09/2016
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 5375001
2016-06-15AR0102/06/16 FULL LIST
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 100 LEADENHALL STREET LONDON EC3A 3BP
2016-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5375001
2015-08-03AR0104/07/15 FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DRINAN
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DRINAN / 18/05/2015
2015-05-14AP01DIRECTOR APPOINTED DRAZEN JAKSIC
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS
2014-10-27AP01DIRECTOR APPOINTED ANNETTE MARIA DONSELAAR
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 5375001
2014-10-14AR0101/10/14 FULL LIST
2014-09-23AR0115/09/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DRINAN / 02/03/2014
2014-06-10AP01DIRECTOR APPOINTED MR JOHN ALAN NAPIER
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCLENNEN
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 5375001
2013-10-02AR0115/09/13 FULL LIST
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-02RES01ADOPT ARTICLES 20/03/2013
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AP01DIRECTOR APPOINTED MARK KENT HAMMOND
2013-01-09AP01DIRECTOR APPOINTED MICHAEL JOHN YARDLEY
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY ACE INA SERVICES U K LIMITED
2012-12-19AP04CORPORATE SECRETARY APPOINTED ACE LONDON SERVICES LIMITED
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
2012-09-18AR0115/09/12 FULL LIST
2012-09-05MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05RES01ALTER ARTICLES 21/02/2012
2012-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-03AP01DIRECTOR APPOINTED PATRICK DRINAN
2012-07-03AP01DIRECTOR APPOINTED GEORGE BURRELL MCCLENNEN
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HOLLENBERG
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCLENNEN
2012-03-02AP01DIRECTOR APPOINTED GEORGE BURRELL MCCLENNEN
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDUS
2011-10-26AR0115/09/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010
2010-10-08AR0115/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ANDREW HOLLENBERG / 15/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY FIELDUS / 08/03/2010
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE INA SERVICES U K LIMITED / 15/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY FIELDUS / 08/03/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATTS
2009-11-20AP01DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS
2009-10-26AR0115/09/09 FULL LIST
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
2009-09-11288aDIRECTOR APPOINTED MR ALAN STANLEY FIELDUS
2009-09-11288aDIRECTOR APPOINTED MR IAN JAMES WATTS
2009-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR SHERRY HERSEY
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LEVIN
2009-01-06288aDIRECTOR APPOINTED SHERRY HERSEY
2008-10-08363sRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288bDIRECTOR RESIGNED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-09-25363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-05-1588(2)RAD 26/04/07--------- £ SI 5375000@1=5375000 £ IC 1/5375001
2007-03-06288bDIRECTOR RESIGNED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-20288bSECRETARY RESIGNED
2006-11-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ACE EUROPE LIFE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE EUROPE LIFE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE EUROPE LIFE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 EUROPE LIFE PLC

Intangible Assets
Patents
We have not found any records of ACE EUROPE LIFE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACE EUROPE LIFE PLC
Trademarks
We have not found any records of ACE EUROPE LIFE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE EUROPE LIFE PLC. 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 (65110 - Life insurance) as ACE EUROPE LIFE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE EUROPE LIFE PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE EUROPE LIFE PLC 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 EUROPE LIFE PLC any grants or awards.
Ownership
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