Chubb Underwriting Agencies Limited

02287773

active

Private Limited Company

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 17/08/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Chubb London Services Limited

secretary · Since 26/10/2010

OTHER

Also on 39 other boards

Lord Jonathan Adair Turner

director · Since 02/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

David Michael Alan Furby

director · Since 29/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Christopher Patrick James O'Brien

director · Since 14/05/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Robert Quentin Wilson

director · Since 02/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Sian Katharine Richards

director · Since 30/11/2023

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Karen Sarah Briggs

director · Since 24/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Kevin Kirk

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Ana Robic

director · Since 01/09/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Chubb Leadenhall Limited

75–100% shares

40, Leadenhall Street, London, EC3A 2BJ

Reg: 02028057 · Companies House · Limited By Shares

Notified 06/04/2016