Menna Overview
Here’s a quick overview of CHUBB LONDON HOLDINGS LIMITED 👀 — a London based business that started in 1995.
CHUBB LONDON HOLDINGS LIMITED
- Company statusactive
- Company No03132762
- Age30 years 8 months Incorporated 30 November 1995
- Officers3
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB LONDON HOLDINGS LIMITED is an active company incorporated on 30 November 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 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
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
7 Years Ago on 15 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 20 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Sep 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 Market Company Limited | 12 Sept 2018 | |
| Chubb London Group Limited | 06 Apr 2016 |
Related Companies
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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, BARBERIS, Rex Albert, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, FIELD, Roger Anthony, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, SCHMALZRIEDT, Gary, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, CIGELNIK, Randi Lyn, 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, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, FREDERICO, Dominic J, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, BARBERIS, Rex Albert, CHARMAN, John Robert, CURTIS, Philippa Mary, FIELD, Roger Anthony, 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, PITRON, Terence Owen, POOLE, David Charles, The Lord, SAMUELSON, Nicholas Peter, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, BARBERIS, Rex Albert, CHARMAN, John Robert, CURTIS, Philippa Mary, FINN, Richard George Maxwell, GOODMAN, Leslie David, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, PITRON, Terence Owen, POOLE, David Charles, The Lord, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William 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 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 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 are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, BROWN, Alexander Johnston, CHARMAN, John Robert, CURTIS, Philippa Mary, DUPERREAULT, Brian, FINN, Richard George Maxwell, 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 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 are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, ASHTON, Michael Nicholas, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, GOODMAN, Leslie David, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, POOLE, David Charles, The Lord, RAYMOND, John Nicholas, SAMUELSON, Nicholas Peter, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
HOSTLER, Rowan Tracy, WILLIAMSON, Richard John, BROWN, Alexander Johnston, CHARMAN, John Robert, CIGELNIK, Randi Lyn, 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 are mutual persons.
HOSTLER, Rowan Tracy, ASHTON, Michael Nicholas, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, FREDERICO, Dominic J, GOODMAN, Leslie David, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MACDONALD, James William Stuart, MULLINS, Ashley Craig, SCHMALZRIEDT, Gary, 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.
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.
BARBERIS, Rex Albert are mutual persons.
BARBERIS, Rex Albert are mutual persons.
BARBERIS, Rex Albert are mutual persons.
CHARMAN, John Robert are mutual persons.
CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, 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 are mutual persons.
CHARMAN, John Robert, CIGELNIK, Randi Lyn, 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 are mutual persons.
CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary are mutual persons.
CURTIS, Philippa Mary, SCHMALZRIEDT, Gary are mutual persons.
DUPERREAULT, Brian are mutual persons.
FIELD, Roger Anthony are mutual persons.
FIELD, Roger Anthony are mutual persons.
FIELD, Roger Anthony are mutual persons.
FIELD, Roger Anthony are mutual persons.
FIELD, Roger Anthony, FINN, Richard George Maxwell are mutual persons.
FINN, Richard George Maxwell are mutual persons.
FINN, Richard George Maxwell, PITRON, Terence Owen 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, PITRON, Terence Owen, POOLE, David Charles, The Lord, SAMUELSON, Nicholas Peter are mutual persons.
GIBSON, Andrew James, POOLE, David Charles, The Lord 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, SAMUELSON, Nicholas Peter are mutual persons.
MACDONALD, James William Stuart, POOLE, David Charles, The Lord are mutual persons.
MACDONALD, James William Stuart are mutual persons.
PITRON, Terence Owen are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
POOLE, David Charles, The Lord are mutual persons.
RAYMOND, John Nicholas are mutual persons.
SAMUELSON, Nicholas Peter are mutual persons.
SAMUELSON, Nicholas Peter are mutual persons.
SAMUELSON, Nicholas Peter are mutual persons.
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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CHUBB LONDON SERVICES LIMITED is a mutual person.
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CHUBB LONDON SERVICES LIMITED, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William are mutual persons.
CHUBB TARQUIN
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CHUBB (CR) HOLDINGS
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KENDRICK, Andrew James are mutual persons.
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RAYMOND, John Nicholas are mutual persons.
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SCHMALZRIEDT, Gary 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 LONDON HOLDINGS LIMITED 👀 — a London based business that started in 1995.