Menna Overview
Here’s a quick overview of CHUBB LEADENHALL LIMITED 👀 — a London based business that started in 1986.
CHUBB LEADENHALL LIMITED
- Company statusactive
- Company No02028057
- Age40 years 1 month Incorporated 13 June 1986
- Officers3
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB LEADENHALL LIMITED is an active company incorporated on 13 June 1986 and based in London, United Kingdom. The company was registered 40 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
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 Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 29 Jun 2001 | |
| HOSTLER, Rowan Tracy | director | Dec 1968 | 01 Oct 2018 |
| WILLIAMSON, Richard John | director | Apr 1977 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Tarquin | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, ARNOTT, Geraldine Ann, BRINDLE, Richard David Henry, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, JACKSON, Alan Francis, KENDRICK, Andrew James, LOSCHERT, William James, PALMER, Tim Richard, SKINNER, Jeremy John Banks, UNDERHILL, Kenneth Landers Hoffman, WARREN, Paul Hendrick, WILLIAMSON, Mark are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, ARNOTT, Geraldine Ann, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, ARNOTT, Geraldine Ann, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, LLOYD, Jeffrey John, ARNOTT, Geraldine Ann, CHARMAN, John Robert, CURTIS, Philippa Mary, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
GLOVER, Michael Logan are mutual persons.
LLOYD, Jeffrey John are mutual persons.
LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, PALMER, Tim Richard, SKINNER, Jeremy John Banks, UNDERHILL, Kenneth Landers Hoffman, WARREN, Paul Hendrick, WILLIAMSON, Mark, ACE LONDON GROUP LIMITED are mutual persons.
TOWERS, Keith are mutual persons.
TOWERS, Keith are mutual persons.
ARNOTT, Geraldine Ann are mutual persons.
ARNOTT, Geraldine Ann, CHARMAN, John Robert are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
JACKSON, Alan Francis are mutual persons.
JACKSON, Alan Francis are mutual persons.
JACKSON, Alan Francis are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
SKINNER, Jeremy John Banks are mutual persons.
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WILLETTS, David Robert are mutual persons.
CHUBB LIFE EUROPE SE
CHUBB LONDON SERVICES LIMITED is a mutual person.
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CHUBB LONDON SERVICES LIMITED is a mutual person.
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CHUBB TARQUIN
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, PALMER, Tim Richard, SKINNER, Jeremy John Banks, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WARREN, Paul Hendrick, WILLIAMSON, Mark, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB (CR) HOLDINGS
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CAUSEWAY IT SERVICES LIMITED
GLOVER, Michael Logan are mutual persons.
R&Q BETA COMPANY SE
GLOVER, Michael Logan are mutual persons.
R&Q ALPHA COMPANY SE
GLOVER, Michael Logan are mutual persons.
ACCREDITED INSURANCE (EUROPE) LIMITED
GLOVER, Michael Logan are mutual persons.
R&Q EPSILON INSURANCE COMPANY SE
GLOVER, Michael Logan are mutual persons.
THE SCOTTISH LION INSURANCE COMPANY LIMITED
LLOYD, Jeffrey John, CHARMAN, John Robert are mutual persons.
@WHITE SCOUT WAY LTD
ARNOTT, Geraldine Ann are mutual persons.
INGENIOUS FILM PARTNERS LLP
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THE FIDELIS FOUNDATION
BRINDLE, Richard David Henry are mutual persons.
POMPEY
BRINDLE, Richard David Henry are mutual persons.
CROSSFLOW LIMITED
BRINDLE, Richard David Henry are mutual persons.
CHUBB EUROPEAN GROUP SE
KENDRICK, Andrew James are mutual persons.
ACE EUROPE LIFE SE
KENDRICK, Andrew James are mutual persons.
FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED
LOSCHERT, William James are mutual persons.
45 CADOGAN SQUARE FREEHOLD LIMITED
LOSCHERT, William James are mutual persons.
EAST END COMMUNITY FOUNDATION
MULLINS, Ashley Craig are mutual persons.
BELL SPORTS, INC.
PALMER, Tim Richard are mutual persons.
EVENTINGLIVE LIMITED
SKINNER, Jeremy John Banks are mutual persons.
THE FOUNDATION FOR CIRCULATORY HEALTH
SKINNER, Jeremy John Banks are mutual persons.
CAMPHILL MILTON KEYNES COMMUNITIES LIMITED
SKINNER, Jeremy John Banks are mutual persons.
INSTITUTE FOR FISCAL STUDIES(THE)
SKINNER, Jeremy John Banks are mutual persons.
ALDEBURGH YACHT CLUB
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
REYNOLDS PORTER CHAMBERLAIN LLP
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
WILLETTS, David Robert are mutual persons.
EAST LONDON BUSINESS ALLIANCE
WILLETTS, David Robert are mutual persons.
GROUNDWORK LONDON
WILLETTS, David Robert are mutual persons.
SCRIPTURE UNION
WILLETTS, David Robert are mutual persons.
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Menna Overview
Here’s a quick overview of CHUBB LEADENHALL LIMITED 👀 — a London based business that started in 1986.