Chubb Company Services Limited

03166503

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 29/02/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990

Non-trading company

Officers

Chubb London Services Limited

secretary · Since 18/06/2001

OTHER

Also on 39 other boards

Mr Christopher Patrick James O'Brien

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Stephen Christopher Vaughan

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Robert Quentin Wilson

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Chubb London Investments Limited

75–100% votes

40, Leadenhall Street, London, EC3A 2BJ

Reg: 03072453 · Companies House · Limited By Shares

Notified 06/04/2016