Menna Overview
Here’s a quick overview of CHUBB INSURANCE SERVICE COMPANY LTD 👀 — a London based business that started in 2014.
CHUBB INSURANCE SERVICE COMPANY LTD
- Company statusactive
- Company No09042647
- Age12 years 2 months Incorporated 15 May 2014
- Officers4
Address
40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
CHUBB INSURANCE SERVICE COMPANY LTD is an active company incorporated on 15 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
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 Sail Address Company With 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
Change Registered Office Address Company With Date Old Address New Address
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 24 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 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 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 Full
5 Years Ago on 30 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
Appoint Person Director Company With Name 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 | 30 Sept 2016 | |
| O'BRIEN, Christopher Patrick James | director | Jan 1965 | 07 Jul 2025 |
| WHELAN, Denis Timothy | director | Jun 1972 | 30 Nov 2020 |
| WILLIAMSON, Richard John | director | Apr 1977 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Limited | 02 Nov 2016 | |
| Chubb Insurance Investment Holdings Ltd | 06 Apr 2016 |
Related Companies
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CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, HARDWICK, Brian Geoffrey, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, WHELAN, Denis Timothy, WILLIAMSON, Richard John, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, LAWLIS, Patrick Scott, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, SHAW, Alexander Matthew Wenham are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, HAMMOND, Mark Kent, SHAW, Alexander Matthew Wenham, WANSTALL, Barnabas William 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, 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, 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 are mutual persons.
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, 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, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, HAMMOND, Mark Kent, 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, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, WILLIAMSON, Richard John, HAMMOND, Mark Kent, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, WHELAN, Denis Timothy, 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, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
O'BRIEN, Christopher Patrick James, WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
WHELAN, Denis Timothy, WILLIAMSON, Richard John, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
WHELAN, Denis Timothy, WILLIAMSON, Richard John, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
WHELAN, Denis Timothy, MULLINS, Ashley Craig are mutual persons.
WHELAN, Denis Timothy, WILLIAMSON, Richard John, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
WHELAN, Denis Timothy, CONNOLE, Miriam Assumpta, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, SHAW, Alexander Matthew Wenham are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James are mutual persons.
KENDRICK, Andrew James 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.
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, WHELAN, Denis Timothy, HAMMOND, Mark Kent, LAWLIS, Patrick Scott, WANSTALL, Barnabas William are mutual persons.
CHUBB TARQUIN
CHUBB LONDON SERVICES LIMITED, WHELAN, Denis Timothy, WILLIAMSON, Richard John, HAMMOND, Mark Kent, KENDRICK, Andrew James, MULLINS, Ashley Craig, WANSTALL, Barnabas William are mutual persons.
CHUBB (CR) HOLDINGS
CHUBB LONDON SERVICES LIMITED, O'BRIEN, Christopher Patrick James, 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.
14 THE CRESCENT WOLDINGHAM FREEHOLD COMPANY LTD
D'AURIA, Colum Nicholas Andrea are mutual persons.
ESSEX YACHT CLUB LIMITED
HARDWICK, Brian Geoffrey 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.
EAST END COMMUNITY FOUNDATION
MULLINS, Ashley Craig are mutual persons.
LLOYD'S MARKET ASSOCIATION
SHAW, Alexander Matthew Wenham are mutual persons.
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
SMITH, Christopher George 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.
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Here’s a quick overview of CHUBB INSURANCE SERVICE COMPANY LTD 👀 — a London based business that started in 2014.