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Name	Chubb European Group SE
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 July 2020
Company No.	FC038001 Show on Companies House
Company Register Status	active
Incorporation Date	1 January 2021
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2021
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Brionne, Veronique Marie Jeanine Michelle London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Chasseguet, Benoit Fernand Marie Marcel London, United Kingdom Status: Active Notified: 10/05/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Chubb London Services Limited, London, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary Nationality: Other

Connole, Miriam Assumpta London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Furby, David Michael Alan London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Koreyva, Ken London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mitchell, Sara London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Richards, Sian Katherine London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, David Mark Windsor London, United Kingdom Status: Active Notified: 09/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toh, Hilda London, United Kingdom Status: Active Notified: 10/05/2023 Occupation: Uk & Ireland Financial Lines Manager Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Turner, Jonathan Adair London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifford, Adam Philip London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 28/06/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: France Nationality: British

Mccausland, Mark Anthony London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 10/05/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Chubb European Group SE

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Officers (13)

Companies Controlled by This Company (9)