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Chubb Company Services Limited

Chubb Company Services Limited is a dormant company incorporated on 29 February 1996 with the registered office located in London, City of London. Chubb Company Services Limited was registered 29 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03166503
Private limited company
Age
29 years
Incorporated 29 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Dormant
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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Dec 1975
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Iii Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb Tarquin
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb Capital Ii Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb European Group Ltd
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb Capital Vi Limited
Chubb London Services Limited, Rowan Tracy Hostler, and 2 more are mutual people.
Active
Chubb (CR) Holdings
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Capital Vii Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Europe Services Ltd
Chubb London Services Limited, Denis Timothy Whelan, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Richard John Williamson Resigned
10 Months Ago on 23 Dec 2024
Denis Timothy Whelan Resigned
10 Months Ago on 23 Dec 2024
Rowan Tracy Hostler Resigned
10 Months Ago on 23 Dec 2024
Mr Robert Quentin Wilson Appointed
10 Months Ago on 23 Dec 2024
Mr Stephen Christopher Vaughan Appointed
10 Months Ago on 23 Dec 2024
Mr Christopher Patrick James O'brien Appointed
10 Months Ago on 23 Dec 2024
Chubb London Services Limited Details Changed
1 Year Ago on 30 Sep 2024
Chubb London Investments Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Robert Quentin Wilson as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Rowan Tracy Hostler as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Stephen Christopher Vaughan as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Denis Timothy Whelan as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Christopher Patrick James O'brien as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Richard John Williamson as a director on 23 December 2024
Submitted on 23 Dec 2024
Change of details for Chubb London Investments 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
Repayment History
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