Menna Overview
Here’s a quick overview of CHUBB (CR) HOLDINGS 👀 — a London based business that started in 1996.
CHUBB (CR) HOLDINGS
- Company statusactive
- Company No03221240
- Age30 years 4 months Incorporated 5 July 1996
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB (CR) HOLDINGS is an active company incorporated on 5 July 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Nov 2026
Accounts With Accounts Type Dormant
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years 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
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 13 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
6 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 29 Jun 2001 | |
| O'BRIEN, Christopher Patrick James | director | Jan 1965 | 07 Jul 2025 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILSON, Robert Quentin | director | Sep 1966 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 06 Apr 2016 |
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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CHUBB LONDON SERVICES LIMITED, BRUCE-GARDNER, Robin Digby, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, HOOKER, Susan Louise, JURSCHAK, Jerome Frederick, LLOYD, Jeffrey John, SHAW, Alexander Matthew Wenham, SWAIN, Joseph Warner are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, CHARMAN, John Robert, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, LLOYD, Jeffrey John, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, 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.
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.
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.
CHUBB LONDON SERVICES LIMITED, BRUCE-GARDNER, Robin Digby, CURTIS, Philippa Mary, HOOKER, Susan Louise, KENDRICK, Andrew James, LLOYD, Jeffrey John, MULLINS, Ashley Craig, SWAIN, Joseph Warner, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
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.
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 are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, 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.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, WHELAN, Denis Timothy, 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, ACE LONDON GROUP LIMITED are mutual persons.
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WHELAN, Denis Timothy, 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.
WHELAN, Denis Timothy, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LLOYD, Jeffrey John, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman, ACE LONDON GROUP LIMITED are mutual persons.
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GLOVER, Michael Logan are mutual persons.
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CURTIS, Philippa Mary are mutual persons.
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LLOYD, Jeffrey John are mutual persons.
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SHAW, Alexander Matthew Wenham are mutual persons.
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SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
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UNDERHILL, Kenneth Landers Hoffman are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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THE SCOTTISH LION INSURANCE COMPANY LIMITED
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CHUBB EUROPEAN GROUP SE
KENDRICK, Andrew James, SHAW, Alexander Matthew Wenham are mutual persons.
ACE EUROPE LIFE SE
KENDRICK, Andrew James 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 (CR) HOLDINGS 👀 — a London based business that started in 1996.