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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 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was 100 Leadenhall Street London EC3A 3BP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Patrick James O'Brien
Director • British • Lives in UK • Born in Jan 1965
Robert Quentin Wilson
Director • British • Lives in England • Born in Sep 1966
Stephen Christopher Vaughan
Director • British • Lives in England • Born in Dec 1975
Chubb London Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Underwriting Agencies 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 Capital Iv Limited
Chubb London Services Limited and Robert Quentin Wilson are mutual people.
Active
Chubb Capital V Limited
Chubb London Services Limited and Robert Quentin Wilson are mutual people.
Active
Chubb Capital I Limited
Chubb London Services Limited and Robert Quentin Wilson are mutual people.
Active
Chubb Market Company Limited
Chubb London Services Limited and Robert Quentin Wilson are mutual people.
Active
Chubb European Holdings Limited
Chubb London Services Limited and Christopher Patrick James O'Brien are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Richard John Williamson Resigned
11 Months Ago on 23 Dec 2024
Denis Timothy Whelan Resigned
11 Months Ago on 23 Dec 2024
Rowan Tracy Hostler Resigned
11 Months Ago on 23 Dec 2024
Mr Robert Quentin Wilson Appointed
11 Months Ago on 23 Dec 2024
Mr Stephen Christopher Vaughan Appointed
11 Months Ago on 23 Dec 2024
Mr Christopher Patrick James O'brien Appointed
11 Months Ago on 23 Dec 2024
Chubb London Services Limited Details Changed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
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
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Repayment History
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