Menna Overview
Here’s a quick overview of CHUBB COMPANY SERVICES LIMITED 👀 — a London based business that started in 1996.
CHUBB COMPANY SERVICES LIMITED
- Company statusactive
- Company No03166503
- Age30 years 5 months Incorporated 29 February 1996
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB COMPANY SERVICES LIMITED is an active company incorporated on 29 February 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 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
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
Accounts With Accounts Type Dormant
5 Years Ago on 11 Dec 2020
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
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 18 Jun 2001 | |
| O'BRIEN, Christopher Patrick James | director | Jan 1965 | 23 Dec 2024 |
| VAUGHAN, Stephen Christopher | director | Dec 1975 | 23 Dec 2024 |
| WILSON, Robert Quentin | director | Sep 1966 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb London Investments Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, KENDRICK, Andrew James, MULLINS, Ashley Craig, WHELAN, Denis Timothy, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILSON, Robert Quentin, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WHELAN, Denis Timothy are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William, WHELAN, Denis Timothy, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William, WHELAN, Denis Timothy, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WHELAN, Denis Timothy are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, WILSON, Robert Quentin, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, FIELD, Roger Anthony, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, PRYCE, Richard Vaughan, UNDERHILL, Kenneth Landers Hoffman, WILLIAMS, Graham David are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, LLOYD, Jeffrey John, PRYCE, Richard Vaughan, WANSTALL, Barnabas William, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMS, Graham David are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, UNDERHILL, Kenneth Landers Hoffman, WHELAN, Denis Timothy are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILSON, Robert Quentin, CHARMAN, John Robert, CURTIS, Philippa Mary, DUPERREAULT, Brian, HAMMOND, Mark Kent, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, UNDERHILL, Kenneth Landers Hoffman, WHELAN, Denis Timothy are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, FURGUESON, Michael Graham, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, UNDERHILL, Kenneth Landers Hoffman, WHELAN, Denis Timothy are mutual persons.
CHUBB LONDON SERVICES LIMITED, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, FIELD, Roger Anthony, GOODMAN, Leslie David, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WHELAN, Denis Timothy, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, FINN, Richard George Maxwell, GOODMAN, Leslie David, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WILLIAMS, Graham David, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, DUPERREAULT, Brian, FINN, Richard George Maxwell, GOODMAN, Leslie David, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, ASHTON, Michael Nicholas, CHARMAN, John Robert, CURTIS, Philippa Mary, GOODMAN, Leslie David, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, CURTIS, Philippa Mary, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WILLIAMSON, Richard John are mutual persons.
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WILLIAMSON, Richard John are mutual persons.
WILSON, Robert Quentin, CHARMAN, John Robert, 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, WHELAN, Denis Timothy are mutual persons.
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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.
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GLOVER, Michael Logan are mutual persons.
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SISEC LIMITED is a mutual person.
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PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
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UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WILLIAMS, Graham David are mutual persons.
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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, FURGUESON, Michael Graham, HAMMOND, Mark Kent, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WHELAN, Denis Timothy are mutual persons.
CHUBB TARQUIN
CHUBB LONDON SERVICES LIMITED, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, HOSTLER, Rowan Tracy, KENDRICK, Andrew James, LLOYD, Jeffrey John, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WANSTALL, Barnabas William, WHELAN, Denis Timothy, WILLIAMSON, Richard John are mutual persons.
CHUBB (CR) HOLDINGS
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, WILSON, Robert Quentin, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, WHELAN, Denis Timothy are mutual persons.
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MARSH & MCLENNAN COMPANIES, INC.
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LLOYD'S MARKET ASSOCIATION
FINN, Richard George Maxwell, WILLIAMS, Graham David 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
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Sign UpMenna Overview
Here’s a quick overview of CHUBB COMPANY SERVICES LIMITED 👀 — a London based business that started in 1996.