CHUBB LONDON SERVICES LIMITED

Overview

Company Name	CHUBB LONDON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03205604
Jurisdiction	England/Wales
Date of Creation	May 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHUBB LONDON SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHUBB LONDON SERVICES LIMITED located?

Registered Office Address	40 Leadenhall Street EC3A 2BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHUBB LONDON SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ACE LONDON SERVICES LIMITED	Nov 27, 1996	Nov 27, 1996
OCKHAM WORLDWIDE SERVICES LIMITED	May 30, 1996	May 30, 1996

What are the latest accounts for CHUBB LONDON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHUBB LONDON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for CHUBB LONDON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024	1 pages	AD01

Oct 08, 2024	Change of details for Chubb London Holdings Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Jul 30, 2024	Appointment of Mrs Tanya Jansen as a director on Jul 29, 2024	2 pages	AP01

Jul 30, 2024	Termination of appointment of Vimbai Christina Lyons as a director on Jul 29, 2024	1 pages	TM01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 24, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Appointment of Vimbai Christina Lyons as a director on Mar 01, 2022	2 pages	AP01

Mar 03, 2022	Termination of appointment of Arit Edet Amana as a director on Mar 01, 2022	1 pages	TM01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Appointment of Denis Timothy Whelan as a director on Nov 30, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Ashley Craig Mullins as a director on Nov 30, 2020	1 pages	TM01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

Nov 19, 2018	Termination of appointment of Margaret Louise Mellor as a secretary on Oct 01, 2018	1 pages	TM02

Nov 19, 2018	Termination of appointment of Margaret Louise Mellor as a director on Oct 01, 2018	1 pages	TM01

Nov 19, 2018	Termination of appointment of Andrew James Kendrick as a director on Oct 01, 2018	1 pages	TM01

Nov 19, 2018	Secretary's details changed for Mrs Rowan Hostler on Nov 01, 2018	1 pages	CH03

Sep 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of CHUBB LONDON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOSTLER, Rowan Tracy Leadenhall Street EC3A 3BP London 100 United Kingdom	Feb 19, 2018		Secretary	Leadenhall Street EC3A 3BP London 100 United Kingdom					243792110001
HOSTLER, Rowan Tracy Leadenhall Street EC3A 2BJ London 40 United Kingdom	Feb 19, 2018		Director	Leadenhall Street EC3A 2BJ London 40 United Kingdom	United Kingdom	British	1968-12	Chartered Secretary	201266610001
JANSEN, Tanya Leadenhall Street EC3A 2BJ London 40 United Kingdom	Jul 29, 2024		Director	Leadenhall Street EC3A 2BJ London 40 United Kingdom	England	South African	1981-9	Director	325594010001
WHELAN, Denis Timothy Leadenhall Street EC3A 2BJ London 40 United Kingdom	Nov 30, 2020		Director	Leadenhall Street EC3A 2BJ London 40 United Kingdom	England	British	1972-6	Director	277216880001
ASHTON, Michael Nicholas 15 Prebend Mansions Chiswick High Road W4 2LU London	Nov 26, 1996	Dec 11, 1996	Secretary	15 Prebend Mansions Chiswick High Road W4 2LU London		British			6303670001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Dec 11, 1996	Nov 24, 1997	Secretary	4 The Grangeway Grange Park N21 2HA London		British		Chartered Accountant	2569760001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	May 30, 1996	Nov 26, 1996	Secretary	4 The Grangeway Grange Park N21 2HA London		British		Chartered Accountant	2569760001
BRUCE-GARDNER, Robin Digby 60 Cumberland Street SW1V 4LZ London	Mar 07, 2003	Sep 05, 2006	Secretary	60 Cumberland Street SW1V 4LZ London		British			47867130001
CIGELNIK, Randi Lyn 28 Pilgrims Lane NW3 1SN London	Sep 05, 2006	Jan 31, 2007	Secretary	28 Pilgrims Lane NW3 1SN London		American			88380810001
GLOVER, Michael Logan Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts	Nov 24, 1997	Feb 28, 2003	Secretary	Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts		British			94249710001
HORNBUCKLE, Sarah Michaella Ace Building 100 Leadenhall Street EC3A 3BP London	Mar 16, 2010	Jul 01, 2011	Secretary	Ace Building 100 Leadenhall Street EC3A 3BP London					149762630001
MCMECHAN, Ben 100 Leadenhall Street EC3A 3BP London Ace Building United Kingdom	Oct 26, 2012	Dec 19, 2014	Secretary	100 Leadenhall Street EC3A 3BP London Ace Building United Kingdom					173290870001
MELLOR, Margaret Louise Leadenhall Street EC3A 3BP London 100 United Kingdom	Dec 19, 2014	Oct 01, 2018	Secretary	Leadenhall Street EC3A 3BP London 100 United Kingdom					193682140001
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Feb 05, 2007	Jun 08, 2009	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		British		Company Secretary	106528290001
TAYLOR, Giles Edward Augustus, The Hon. 70 Tachbrook Street SW1V 2NA London	Feb 01, 2007	Feb 04, 2007	Secretary	70 Tachbrook Street SW1V 2NA London		British			79604770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 1996	May 30, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AMANA, Arit Edet Leadenhall Street EC3A 3BP London 100 United Kingdom	Nov 23, 2017	Mar 01, 2022	Director	Leadenhall Street EC3A 3BP London 100 United Kingdom	England	British	1976-3	None	128820250001
ARNOTT, Geraldine Ann 7 Corringway NW11 7ED London	Feb 10, 1999	Mar 17, 2001	Director	7 Corringway NW11 7ED London	England	British	1948-9	Agency Manager	17650610001
ASHTON, Michael Nicholas Trafford Farmhouse Dingleden Benenden TN17 4JU Cranbrook Kent	Nov 26, 1996	Nov 15, 1999	Director	Trafford Farmhouse Dingleden Benenden TN17 4JU Cranbrook Kent		British	1960-12	Co Sec	6303670008
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	May 30, 1996	Nov 26, 1996	Director	4 The Grangeway Grange Park N21 2HA London		British	1945-9	Chartered Accountant	2569760001
CHARMAN, John Robert Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent	Aug 06, 1998	Mar 17, 2001	Director	Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent		British	1952-10	Insurance Underwriter	14016810001
CIGELNIK, Randi Lyn 28 Pilgrims Lane NW3 1SN London	Oct 10, 2003	Jan 31, 2007	Director	28 Pilgrims Lane NW3 1SN London		American	1960-12	General Counsel	88380810001
CURTIS, Philippa Mary Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London	May 29, 2001	Sep 30, 2009	Director	Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London	United Kingdom	British	1960-2	Chartered Accountant	40995560001
CURTIS, Philippa Mary Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London	Apr 15, 1997	Aug 06, 1998	Director	Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London	United Kingdom	British	1960-2	Chartered Accountant	40995560001
DUPERREAULT, Brian Paget Hall 15 Harbour Road Paget Pg02 Bermuda	Mar 17, 2001	Oct 10, 2003	Director	Paget Hall 15 Harbour Road Paget Pg02 Bermuda		American	1947-5	Insurance Broker	75259420003
FREDERICO, Dominic J 4 Windy Hollow Road New Hope Pennsylvania 18938 United States	Mar 17, 2001	Oct 10, 2003	Director	4 Windy Hollow Road New Hope Pennsylvania 18938 United States		American	1953-1	Co Director	75112830001
GLOVER, Michael Logan Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts	May 29, 2001	Feb 28, 2003	Director	Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts		British	1958-10	Compliance Officer	94249710001
GOODMAN, Leslie David 19 Tideswell Road Putney SW15 6LJ London	Apr 15, 1997	Jul 01, 1998	Director	19 Tideswell Road Putney SW15 6LJ London	England	British	1946-1	Chief Executive	7683930001
KENDRICK, Andrew James Leadenhall Street EC3A 3BP London 100 United Kingdom	Dec 01, 2004	Oct 01, 2018	Director	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	British	1957-2	Insurance	62276900004
KENDRICK, Andrew James 23 Klea Avenue SW4 9HG London	Oct 10, 2003	Oct 14, 2003	Director	23 Klea Avenue SW4 9HG London	United Kingdom	British	1957-2	Underwriter	62276900003
LANGLEY, Gordon Paul Leadenhall Street EC3A 3BP London 100 United Kingdom	Aug 03, 2015	Nov 23, 2017	Director	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	British	1982-1	Chartered Secretary	199996440001
LLOYD, Jeffrey John 5 Scotia Building Jardine Road E1 9WA London	Aug 06, 1998	Mar 17, 2001	Director	5 Scotia Building Jardine Road E1 9WA London		British	1950-11	Chartered Accountant	45902540002
LORBERG, John William 25 Court Farm Road Mottingham SE9 4JL London	Nov 26, 1996	Aug 06, 1998	Director	25 Court Farm Road Mottingham SE9 4JL London		British	1946-2	Company Director	64454210001
LOSCHERT, William James Flat 1 45 Cadogan Square SW1X 0HX London	Apr 15, 1997	Nov 15, 1999	Director	Flat 1 45 Cadogan Square SW1X 0HX London	United Kingdom	American	1939-8	Insurance	51396620001
LYONS, Vimbai Christina Leadenhall Street EC3A 3BP London 100 United Kingdom	Mar 01, 2022	Jul 29, 2024	Director	Leadenhall Street EC3A 3BP London 100 United Kingdom	United Kingdom	British	1990-10	Director	293173840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHUBB LONDON SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chubb London Holdings Limited

Apr 06, 2016

Leadenhall Street

EC3A 2BJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03132762

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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