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Nom	ACE European Holdings NO 2 Limited
Adresse	Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05548342 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 2005
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ace European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05073085 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chubb London Services Limited, London, United Kingdom Status: Active Notified: 30/08/2005 Role: Secretary Nationality: Other

Hammond, Mark Kent St Katharines Way, London Status: Active Notified: 06/08/2013 Date of Birth: 09/1960 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: American

Kendrick, Andrew James St Katharines Way, London Status: Active Notified: 31/08/2005 Date of Birth: 02/1957 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Mullins, Ashley Craig London, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian

Underhill, Kenneth Landers Hoffman Brentwood Status: Ceased Notified: 26/06/2008 Ceased: 21/01/2016 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chubb Insurance Investment Holdings LTD Status: Active Companies House Number: 06408046

Toutes les informations sur:

ACE European Holdings NO 2 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)