Chubb Services Uk Limited
01509033
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 01/10/2020
HEAD OF GDC APPLICATION DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 56
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 19 other boards
director · Since 16/04/2025
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 01/08/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 40
Also on 8 other boards
corporate secretary · Since 25/10/2001
Reg: 01509033
Also on 39 other boards
Former
director · Resigned 22/12/1992
director · Resigned 21/09/1993
director · Resigned 31/12/1993
director · Resigned 30/09/1994
director · Resigned 31/10/1994
director · Resigned 01/07/1995
director · Resigned 07/02/1997
director · Resigned 21/03/1997
director · Resigned 29/05/1998
director · Resigned 01/07/1998
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 01/08/1999
secretary · Resigned 06/10/1999
director · Resigned 01/01/2001
director · Resigned 25/10/2001
secretary · Resigned 25/10/2001
director · Resigned 25/10/2001
director · Resigned 28/02/2003
director · Resigned 01/12/2004
director · Resigned 18/01/2007
director · Resigned 31/01/2007
director · Resigned 25/07/2007
director · Resigned 12/05/2009
director · Resigned 30/09/2009
director · Resigned 11/04/2012
director · Resigned 16/11/2012
director · Resigned 21/01/2016
director · Resigned 31/05/2017
director · Resigned 31/12/2018
director · Resigned 01/03/2019
director · Resigned 30/04/2019
director · Resigned 30/11/2020
director · Resigned 01/03/2022
director · Resigned 16/04/2025
director · Resigned 04/07/2025
Persons with Significant Control
Chubb Limited
Barengasse 32, 8001 Zurich
Reg: Ch-020.3.032.729-0 · Zurich · Aktiengesellschaft (Ag)
Notified 06/04/2016
Change History
Active
Private Limited Company
40 LEADENHALL STREET
LONDON