Menna Overview
Here’s a quick overview of CHUBB UNDERWRITING AGENCIES LIMITED 👀 — a London based business that started in 1988.
CHUBB UNDERWRITING AGENCIES LIMITED
- Company statusactive
- Company No02287773
- Age37 years 11 months Incorporated 17 August 1988
- Officers9
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB UNDERWRITING AGENCIES LIMITED is an active company incorporated on 17 August 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Second Filing Of Director Termination With Name
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 26 Oct 2010 | |
| BRIGGS, Karen Sarah | director | Dec 1963 | 24 Jun 2024 |
| FURBY, David Michael Alan | director | Mar 1963 | 29 Nov 2018 |
| KIRK, David Kevin | director | Feb 1985 | 04 Oct 2024 |
| O'BRIEN, Christopher Patrick James | director | Jan 1965 | 14 May 2019 |
| RICHARDS, Sian Katharine | director | Oct 1968 | 30 Nov 2023 |
| ROBIC, Ana | director | Sep 1976 | 01 Sept 2025 |
| TURNER, Jonathan Adair, Lord | director | Oct 1955 | 02 Aug 2017 |
| WILSON, Robert Quentin | director | Sep 1966 | 02 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Leadenhall Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHUBB UNDERWRITING AGENCIES LIMITED 👀 — a London based business that started in 1988.