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Chubb Services Uk Limited

01509033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 24/07/1980

Previously known as

Ace Ina Services U.K. Limited · until 03/05/2017
Cigna Services U.K. Limited · until 24/09/1999
Eightyfare Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Chubb London Services Limited

secretary · Since 25/10/2001

OTHER

Also on 39 other boards

Neil Collis

director · Since 01/10/2020

HEAD OF GDC APPLICATION DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 56

Mr Denis Timothy Whelan

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Ana Robic

director · Since 16/04/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 3 other boards

Elizabeth Kitto

director · Since 01/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 8 other boards

Chubb London Services Limited

corporate secretary · Since 25/10/2001

Reg: 01509033

Also on 39 other boards

Neil Collis

director · Since 01/10/2020

British · United Kingdom · Age 56

Denis Timothy Whelan

director · Since 30/11/2020

British · England · Age 54

Ana Robic

director · Since 16/04/2025

Canadian · United Kingdom · Age 49

Elizabeth Kitto

director · Since 01/08/2025

American · United States · Age 40

Former

Allan Craig Addie

director · Resigned 22/12/1992

Alan Leslie May

director · Resigned 21/09/1993

Roger Dockett

director · Resigned 31/12/1993

John Lyle Mckenzie

director · Resigned 30/09/1994

William Hamish Howie

director · Resigned 31/10/1994

Patrick James Brennan

director · Resigned 01/07/1995

Donald Eric Collins

director · Resigned 07/02/1997

Gerhard Friedrich Wilhelm Hornig

director · Resigned 21/03/1997

Christopher James

director · Resigned 29/05/1998

Thomas Joseph Rowe

director · Resigned 01/07/1998

Robert Houston Ayre

director · Resigned 30/06/1999

Philippa Margaret Dickson

director · Resigned 30/06/1999

Gary Schmalzriedt

director · Resigned 01/08/1999

John Eric Ellender

secretary · Resigned 06/10/1999

Graeme Ian Liddell

director · Resigned 01/01/2001

Stephen Victor Castle

director · Resigned 25/10/2001

Graeme Ian Liddell

secretary · Resigned 25/10/2001

David Fielden Skinner

director · Resigned 25/10/2001

Michael Logan Glover

director · Resigned 28/02/2003

Gary Schmalzriedt

director · Resigned 01/12/2004

Michael Graham Furgueson

director · Resigned 18/01/2007

Randi Lyn Cigelnik

director · Resigned 31/01/2007

Michael Henry Fitzgerald

director · Resigned 25/07/2007

Michael Eugene Durkin

director · Resigned 12/05/2009

Philippa Mary Curtis

director · Resigned 30/09/2009

Richard Vaughan Pryce

director · Resigned 11/04/2012

Michael Thomas Reynolds

director · Resigned 16/11/2012

Kenneth Landers Hoffman Underhill

director · Resigned 21/01/2016

Roland Peter Murray

director · Resigned 31/05/2017

Andrew James Kendrick

director · Resigned 31/12/2018

Mark Kent Hammond

director · Resigned 01/03/2019

David Peter Robinson

director · Resigned 30/04/2019

Ashley Craig Mullins

director · Resigned 30/11/2020

Miriam Assumpta Connole

director · Resigned 01/03/2022

David Michael Alan Furby

director · Resigned 16/04/2025

Patrick Scott Lawlis

director · Resigned 04/07/2025

Persons with Significant Control

Chubb Limited

75–100% votes

Barengasse 32, 8001 Zurich

Reg: Ch-020.3.032.729-0 · Zurich · Aktiengesellschaft (Ag)

Notified 06/04/2016

Change History

officer appointedCHUBB LONDON SERVICES LIMITED
2026-07-26
officer appointedCOLLIS, Neil
2026-07-26
officer appointedKITTO, Elizabeth
2026-07-26
officer appointedROBIC, Ana
2026-07-26
officer appointedWHELAN, Denis Timothy
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line140 Leadenhall Street
2026-07-26

40 LEADENHALL STREET

post townLondon
2026-07-26

LONDON