Menna Overview
Here’s a quick overview of CHUBB LONDON INVESTMENTS LIMITED 👀 — a London based business that started in 1995.
CHUBB LONDON INVESTMENTS LIMITED
- Company statusactive
- Company No03072453
- Age31 years 1 month Incorporated 26 June 1995
- Officers3
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB LONDON INVESTMENTS LIMITED is an active company incorporated on 26 June 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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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 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
Change To A Person With Significant Control
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 01 Oct 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
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
Appoint Person Director Company With Name Date
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 07 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 London Holdings Limited | 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, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, 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, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, 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, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, 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, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, 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, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, 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, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, BROWN, Alexander Johnston, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, 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, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, KENDRICK, Andrew James, LLOYD, Jeffrey John, 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, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, BROWN, Alexander Johnston, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
HOSTLER, Rowan Tracy, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
ASHTON, Michael Nicholas are mutual persons.
ASHTON, Michael Nicholas are mutual persons.
BROWN, Alexander Johnston are mutual persons.
BROWN, Alexander Johnston are mutual persons.
BROWN, Alexander Johnston are mutual persons.
BROWN, Alexander Johnston are mutual persons.
BROWN, Alexander Johnston 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.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CHARMAN, John Robert are mutual persons.
CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James are mutual persons.
GIBSON, Andrew James, MACDONALD, James William Stuart are mutual persons.
GIBSON, Andrew James are mutual persons.
GOODMAN, Leslie David are mutual persons.
GOODMAN, Leslie David are mutual persons.
GOODMAN, Leslie David are mutual persons.
GOODMAN, Leslie David are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
LLOYD, Jeffrey John are mutual persons.
LORBERG, John William are mutual persons.
LORBERG, John William are mutual persons.
MACDONALD, James William Stuart are mutual persons.
MACDONALD, James William Stuart are mutual persons.
MACDONALD, James William Stuart are mutual persons.
MACDONALD, James William Stuart are mutual persons.
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LIFE EUROPE SE
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB EUROPEAN GROUP SE
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB INA G.B. HOLDINGS LTD
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB TARQUIN
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, ACE LONDON GROUP LIMITED are mutual persons.
CHUBB (CR) HOLDINGS
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
ST FILLANS COMMUNITY TRUST LIMITED
BROWN, Alexander Johnston 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 OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE SCOTTISH LION INSURANCE COMPANY LIMITED
CHARMAN, John Robert, LLOYD, Jeffrey John 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.
ALDEBURGH YACHT CLUB
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
K, Z, G & T LTD
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHUBB LONDON INVESTMENTS LIMITED 👀 — a London based business that started in 1995.