Menna Overview
Here’s a quick overview of CHUBB SERVICES UK LIMITED 👀 — a London based business that started in 1980.
CHUBB SERVICES UK LIMITED
- Company statusactive
- Company No01509033
- Age46 years Incorporated 24 July 1980
- Officers5
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB SERVICES UK LIMITED is an active company incorporated on 24 July 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 25 Oct 2001 | |
| COLLIS, Neil | director | Sep 1969 | 01 Oct 2020 |
| KITTO, Elizabeth | director | Jan 1986 | 01 Aug 2025 |
| ROBIC, Ana | director | Sep 1976 | 16 Apr 2025 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
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CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, ROBIC, Ana, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, FURBY, David Michael Alan, HAMMOND, Mark Kent, KENDRICK, Andrew James, MURRAY, Roland Peter, PRYCE, Richard Vaughan, REYNOLDS, Michael Thomas are mutual persons.
CHUBB LONDON SERVICES LIMITED, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MURRAY, Roland Peter, PRYCE, Richard Vaughan, REYNOLDS, Michael Thomas are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, FURBY, David Michael Alan, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, PRYCE, Richard Vaughan are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, PRYCE, Richard Vaughan are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
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CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig are mutual persons.
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REYNOLDS, Michael Thomas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHUBB SERVICES UK LIMITED 👀 — a London based business that started in 1980.