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Chubb London Services Limited

Chubb London Services Limited is a dormant company incorporated on 30 May 1996 with the registered office located in London, City of London. Chubb London Services Limited was registered 29 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03205604
Private limited company
Age
29 years
Incorporated 30 May 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 (7 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Jun 1972
Director • South African • Lives in England • Born in Sep 1981
Chubb London Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Capital Iii Limited
Rowan Tracy Hostler and Denis Timothy Whelan are mutual people.
Active
Chubb Tarquin
Rowan Tracy Hostler and Denis Timothy Whelan are mutual people.
Active
Chubb Capital Ii Limited
Rowan Tracy Hostler and Denis Timothy Whelan are mutual people.
Active
Chubb European Group Ltd
Rowan Tracy Hostler and Denis Timothy Whelan are mutual people.
Active
Chubb Company Services Limited
Rowan Tracy Hostler and Denis Timothy Whelan are mutual people.
Active
Chubb Capital Vi Limited
Rowan Tracy Hostler and Denis Timothy Whelan are mutual people.
Active
Chubb Eu Holdings Limited
Rowan Tracy Hostler and Denis Timothy Whelan are mutual people.
Active
Ridge Underwriting Agencies Limited
Rowan Tracy Hostler is a mutual person.
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Chubb London Holdings Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mrs Tanya Jansen Appointed
1 Year 2 Months Ago on 29 Jul 2024
Vimbai Christina Lyons Resigned
1 Year 2 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
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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
Change of details for Chubb London Holdings Limited as a person with significant control 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
Appointment of Mrs Tanya Jansen as a director on 29 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Vimbai Christina Lyons as a director on 29 July 2024
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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