Menna Overview
Here’s a quick overview of CHUBB MARKET COMPANY LIMITED 👀 — a London based business that started in 1998.
CHUBB MARKET COMPANY LIMITED
- Company statusactive
- Company No03600577
- Age28 years Incorporated 14 July 1998
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB MARKET COMPANY LIMITED is an active company incorporated on 14 July 1998 and based in London, United Kingdom. The company was registered 28 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
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 Corporate Secretary Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 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 Full
4 Years Ago on 04 Oct 2021
Second Filing Of Director Termination With Name
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 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 Full
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | corporate secretary | 28 Feb 2003 | |
| KITTO, Elizabeth | director | Jan 1986 | 01 Aug 2025 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILSON, Robert Quentin | director | Sep 1966 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 06 Apr 2016 |
Related Companies
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, KENDRICK, Andrew James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LOSCHERT, William James, PRYCE, Richard Vaughan, SCHMALZRIEDT, Gary, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, PRYCE, Richard Vaughan, SCHMALZRIEDT, Gary, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED is a mutual person.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, FREDERICO, Dominic J, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, DUPERREAULT, Brian, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LONDON SERVICES LIMITED, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, DUPERREAULT, Brian, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, KRAMER, Donald, LOSCHERT, William James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
KITTO, Elizabeth, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, DUPERREAULT, Brian, FREDERICO, Dominic J, LOSCHERT, William James, MULLINS, Ashley Craig, PRYCE, Richard Vaughan, SCHMALZRIEDT, Gary, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, CIGELNIK, Randi Lyn, CONNOLE, Miriam Assumpta, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KEEN, Jason Warwick, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, UNDERHILL, Kenneth Landers Hoffman 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.
LLOYD, Jeffrey John are mutual persons.
CHARMAN, John Robert 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.
ENGESTROM, John are mutual persons.
ENGESTROM, John are mutual persons.
ENGESTROM, John are mutual persons.
ENGESTROM, John are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
PRYCE, Richard Vaughan are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
SHAW, Alexander Matthew Wenham are mutual persons.
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB LIFE EUROPE SE
CHUBB LONDON SERVICES LIMITED, CONNOLE, Miriam Assumpta are mutual persons.
CHUBB EUROPEAN GROUP SE
CHUBB LONDON SERVICES LIMITED, CONNOLE, Miriam Assumpta are mutual persons.
CHUBB INA G.B. HOLDINGS LTD
CHUBB LONDON SERVICES LIMITED, KITTO, Elizabeth, WHELAN, Denis Timothy, CIGELNIK, Randi Lyn, CURTIS, Philippa Mary, HAMMOND, Mark Kent, LAWLIS, Patrick Scott, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB TARQUIN
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, LLOYD, Jeffrey John, CHARMAN, John Robert, CURTIS, Philippa Mary, HAMMOND, Mark Kent, KENDRICK, Andrew James, LOSCHERT, William James, MULLINS, Ashley Craig, UNDERHILL, Kenneth Landers Hoffman are mutual persons.
CHUBB (CR) HOLDINGS
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILSON, Robert Quentin, LLOYD, Jeffrey John, CHARMAN, John Robert, 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.
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
WILSON, Robert Quentin, PRYCE, Richard Vaughan 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 SCOTTISH LION INSURANCE COMPANY LIMITED
LLOYD, Jeffrey John, CHARMAN, John Robert are mutual persons.
MARSH & MCLENNAN COMPANIES, INC.
DUPERREAULT, Brian are mutual persons.
CHUBB EUROPEAN GROUP SE
KENDRICK, Andrew James, SHAW, Alexander Matthew Wenham 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.
QBE EUROPE SA/NV, UK BRANCH
PRYCE, Richard Vaughan are mutual persons.
QBE EUROPEAN OPERATIONS PLC
PRYCE, Richard Vaughan are mutual persons.
ESIS INTERNATIONAL INC.
SCHMALZRIEDT, Gary are mutual persons.
LLOYD'S MARKET ASSOCIATION
SHAW, Alexander Matthew Wenham are mutual persons.
ALDEBURGH YACHT CLUB
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
REYNOLDS PORTER CHAMBERLAIN LLP
UNDERHILL, Kenneth Landers Hoffman are mutual persons.
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.
Menna Overview
Here’s a quick overview of CHUBB MARKET COMPANY LIMITED 👀 — a London based business that started in 1998.