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Chubb Services UK Limited

Chubb Services UK Limited is an active company incorporated on 24 July 1980 with the registered office located in London, City of London. Chubb Services UK Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01509033
Private limited company
Age
45 years
Incorporated 24 July 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
02071737000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Canadian • Lives in United States • Born in Sep 1972
Director • American • Lives in United States • Born in Jan 1986
Director • British • Lives in England • Born in Jun 1972
Director • Head Of GDC Application Development • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb European Holdings Limited
David Michael Alan Furby, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Market Company Limited
Denis Timothy Whelan, Patrick Scott Lawlis, and 2 more are mutual people.
Active
Chubb Ina G.B. Holdings Ltd
Denis Timothy Whelan, Patrick Scott Lawlis, and 2 more are mutual people.
Active
Chubb Underwriting Agencies Limited
David Michael Alan Furby, Ana Robic, and 1 more are mutual people.
Active
Chubb Capital Iv Limited
Denis Timothy Whelan, Elizabeth Kitto, and 1 more are mutual people.
Active
Chubb Capital V Limited
Denis Timothy Whelan, Elizabeth Kitto, and 1 more are mutual people.
Active
Chubb Capital I Limited
Denis Timothy Whelan, Elizabeth Kitto, and 1 more are mutual people.
Active
Chubb (CR) Holdings
Denis Timothy Whelan, Patrick Scott Lawlis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£575K
Decreased by £1.78M (-76%)
Turnover
£142.56M
Decreased by £285K (-0%)
Employees
735
Decreased by 12 (-2%)
Total Assets
£410.2M
Decreased by £6.79M (-2%)
Total Liabilities
-£145.1M
Increased by £14.69M (+11%)
Net Assets
£265.1M
Decreased by £21.49M (-7%)
Debt Ratio (%)
35%
Increased by 4.1% (+13%)
Latest Activity
Ana Robic Details Changed
2 Months Ago on 15 Aug 2025
Elizabeth Kitto Details Changed
2 Months Ago on 1 Aug 2025
Elizabeth Kitto Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Patrick Scott Lawlis Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Ana Robic Details Changed
4 Months Ago on 4 Jun 2025
Ana Robic Appointed
6 Months Ago on 16 Apr 2025
David Michael Alan Furby Resigned
6 Months Ago on 16 Apr 2025
Chubb London Services Limited Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Director's details changed for Ana Robic on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Elizabeth Kitto on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Elizabeth Kitto as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Patrick Scott Lawlis as a director on 4 July 2025
Submitted on 15 Jul 2025
Admin Removed The AP01 was administratively removed from the public register on 24/06/2025 as it was not properly delivered
Submitted on 24 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Ana Robic on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Ana Robic as a director on 16 April 2025
Submitted on 21 May 2025
Termination of appointment of David Michael Alan Furby as a director on 16 April 2025
Submitted on 17 Apr 2025
Repayment History
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