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Chubb Insurance Service Company Ltd

Chubb Insurance Service Company Ltd is an active company incorporated on 15 May 2014 with the registered office located in London, City of London. Chubb Insurance Service Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09042647
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
02078953185
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1972
Director • Chartered Accountant • 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 Europe Services Ltd
Chubb London Services Limited, Denis Timothy Whelan, and 3 more are mutual people.
Active
Chubb Company Services Limited
Chubb London Services Limited, Denis Timothy Whelan, 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 European Holdings Limited
Chubb London Services Limited, Denis Timothy Whelan, and 2 more are mutual people.
Active
Chubb Services UK Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Capital Iii Limited
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Tarquin
Chubb London Services Limited, Denis Timothy Whelan, and 1 more are mutual people.
Active
Chubb Capital Ii Limited
Chubb London Services Limited, Denis Timothy Whelan, 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
£79K
Increased by £1K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79K
Increased by £1K (+1%)
Total Liabilities
-£16K
Same as previous period
Net Assets
£63K
Increased by £1K (+2%)
Debt Ratio (%)
20%
Decreased by 0.26% (-1%)
Latest Activity
Mr Christopher Patrick James O'brien Appointed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Patrick Scott Lawlis Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Inspection Address Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Chubb London Services Limited Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Appointment of Mr Christopher Patrick James O'brien as a director on 7 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Patrick Scott Lawlis as a director on 4 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
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
Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ
Submitted on 8 Oct 2024
Secretary's details changed for Chubb London Services Limited on 30 September 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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