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Chubb Underwriting Agencies Limited

Chubb Underwriting Agencies Limited is an active company incorporated on 17 August 1988 with the registered office located in London, City of London. Chubb Underwriting Agencies Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02287773
Private limited company
Age
37 years
Incorporated 17 August 1988
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 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 (1 year remaining)
Contact
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
02071737000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • Irish • Lives in UK • Born in Aug 1977
Director • HR Director • British • Lives in UK • Born in Oct 1968
Director • Canadian • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb European Group Se
Chubb London Services Limited, David Michael Alan Furby, and 3 more are mutual people.
Active
Chubb Life Europe Se
Chubb London Services Limited, David Michael Alan Furby, and 3 more are mutual people.
Active
Chubb Services UK Limited
Chubb London Services Limited, David Michael Alan Furby, and 1 more are mutual people.
Active
Chubb Company Services Limited
Chubb London Services Limited, Christopher Patrick James O'Brien, and 1 more are mutual people.
Active
Chubb (CR) Holdings
Chubb London Services Limited, Christopher Patrick James O'Brien, and 1 more are mutual people.
Active
Chubb Capital Vii Limited
Chubb London Services Limited, Christopher Patrick James O'Brien, and 1 more are mutual people.
Active
Chubb European Holdings Limited
Chubb London Services Limited, David Michael Alan Furby, and 1 more are mutual people.
Active
Chubb Capital Iv Limited
Chubb London Services Limited and Robert Quentin Wilson 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
£743K
Increased by £19.91K (+3%)
Turnover
£58.56M
Increased by £57.93M (+9195%)
Employees
Unreported
Same as previous period
Total Assets
£23.19M
Increased by £19.49M (+527%)
Total Liabilities
-£19.02M
Increased by £17.59M (+1236%)
Net Assets
£4.18M
Increased by £1.9M (+83%)
Debt Ratio (%)
82%
Increased by 43.51% (+113%)
Latest Activity
Ana Robic Appointed
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Miriam Assumpta Connole Resigned
4 Months Ago on 6 May 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr David Kevin Kirk Appointed
11 Months Ago on 4 Oct 2024
Chubb London Services Limited Details Changed
11 Months Ago on 30 Sep 2024
Chubb Leadenhall Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Ms Karen Sarah Briggs Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Appointment of Ana Robic as a director on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Miriam Assumpta Connole as a director on 6 May 2025
Submitted on 7 May 2025
Appointment of Mr David Kevin Kirk as a director on 4 October 2024
Submitted on 16 Oct 2024
Change of details for Chubb Leadenhall Limited as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Secretary's details changed for Chubb London Services Limited on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Ms Karen Sarah Briggs as a director on 24 June 2024
Submitted on 26 Jun 2024
Repayment History
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