Menna Overview
Here’s a quick overview of CHUBB LONDON SERVICES LIMITED 👀 — a London based business that started in 1996.
CHUBB LONDON SERVICES LIMITED
- Company statusactive
- Company No03205604
- Age30 years 2 months Incorporated 30 May 1996
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB LONDON SERVICES LIMITED is an active company incorporated on 30 May 1996 and based in London, United Kingdom. The company was registered 30 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)
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
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
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 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
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
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 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
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
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 Secretary Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 19 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOSTLER, Rowan Tracy | secretary | 19 Feb 2018 | |
| HOSTLER, Rowan Tracy | director | Dec 1968 | 19 Feb 2018 |
| JANSEN, Tanya | director | Sep 1981 | 29 Jul 2024 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb London Holdings Limited | 06 Apr 2016 |
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HOSTLER, Rowan Tracy, BRUCE-GARDNER, Robin Digby, CIGELNIK, Randi Lyn, CHARMAN, John Robert, CURTIS, Philippa Mary, LLOYD, Jeffrey John are mutual persons.
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HOSTLER, Rowan Tracy, WHELAN, Denis Timothy, KENDRICK, Andrew James are mutual persons.
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HOSTLER, Rowan Tracy, ARNOTT, Geraldine Ann, CHARMAN, John Robert, CURTIS, Philippa Mary, LLOYD, Jeffrey John, LOSCHERT, William James are mutual persons.
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WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James are mutual persons.
WHELAN, Denis Timothy, KENDRICK, Andrew James are mutual persons.
WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James are mutual persons.
WHELAN, Denis Timothy, BRUCE-GARDNER, Robin Digby, CIGELNIK, Randi Lyn, CHARMAN, John Robert, CURTIS, Philippa Mary, KENDRICK, Andrew James, LLOYD, Jeffrey John are mutual persons.
WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CHARMAN, John Robert, CURTIS, Philippa Mary, KENDRICK, Andrew James, LLOYD, Jeffrey John, LORBERG, John William, LOSCHERT, William James are mutual persons.
WHELAN, Denis Timothy, KENDRICK, Andrew James are mutual persons.
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BRUCE-GARDNER, Robin Digby are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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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.
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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.
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Here’s a quick overview of CHUBB LONDON SERVICES LIMITED 👀 — a London based business that started in 1996.